Greenford
Middlesex
UB6 8DY
Director Name | Mr Rizwan Alibhai |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2013(4 years, 2 months after company formation) |
Appointment Duration | 8 years (closed 07 September 2021) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 23-A Dudden Hill Lane London NW10 2ET |
Director Name | Mr Syed Rehan Jafri |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2013(4 years, 2 months after company formation) |
Appointment Duration | 8 years (closed 07 September 2021) |
Role | Business Consultants |
Country of Residence | England |
Correspondence Address | 23-A Dudden Hill Lane London NW10 2ET |
Director Name | Mr Syed Ma Naqvi |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2009(same day as company formation) |
Role | Accounatant |
Country of Residence | England |
Correspondence Address | 61 Park View Road London NW10 1AJ |
Website | marsebusiness.co.uk |
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Registered Address | 23-A Dudden Hill Lane London NW10 2ET |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
1 at £0.2 | Bridgid Evelyn Curley 20.00% Ordinary |
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1 at £0.2 | Rehber Abbas 20.00% Ordinary |
1 at £0.2 | Rizwan Alibhai 20.00% Ordinary |
1 at £0.2 | S.m.a. Naqvi 20.00% Ordinary |
1 at £0.2 | Syed Rehan Jafri 20.00% Ordinary |
Year | 2014 |
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Net Worth | £7,437 |
Cash | £4,654 |
Current Liabilities | £19,489 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 December 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
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1 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
3 September 2013 | Appointment of Mr Syed Rehan Jafri as a director (2 pages) |
3 September 2013 | Termination of appointment of Syed Naqvi as a director (1 page) |
3 September 2013 | Appointment of Mr Rizwan Alibhai as a director (2 pages) |
28 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
11 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
13 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
15 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Register inspection address has been changed (1 page) |
10 June 2009 | Incorporation (11 pages) |