Company NameMarzia & Wasif Ltd
Company StatusDissolved
Company Number07192029
CategoryPrivate Limited Company
Incorporation Date16 March 2010(14 years, 1 month ago)
Dissolution Date30 November 2019 (4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Atiquer Rahman
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2016(6 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 30 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Prince Charles Road
Exeter
Devon
EX4 7ED
Director NameMrs Razia Begum
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBangladeshi
StatusResigned
Appointed16 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Prince Charles Road
Exeter
EX1 2LZ

Location

Registered Address72 Temple Chambers Temple Avenue
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

100 at £1Mrs Razia Begum
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,573
Cash£2,355
Current Liabilities£15,151

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 October 2017Appointment of a voluntary liquidator (1 page)
15 September 2017Registered office address changed from 113 High Street Crediton Devon EX17 3LG to 72 Temple Chambers Temple Avenue London Ec4Y Ohp on 15 September 2017 (2 pages)
14 September 2017Statement of affairs (8 pages)
31 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 October 2016Termination of appointment of Razia Begum as a director on 14 October 2016 (1 page)
14 October 2016Appointment of Mr Atiquer Rahman as a director on 14 October 2016 (2 pages)
12 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
19 March 2012Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
23 March 2011Registered office address changed from 164 Heavitree Road Exeter EX1 2LZ United Kingdom on 23 March 2011 (2 pages)
16 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)