| Company Name | M'Appelle Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07345029 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2010(13 years, 9 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 8 months ago) |
| Previous Names | M'Appelle Fashions Limited and M'Appelle Ltd Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Samina Kazmi |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Dairyman Close Cricklewood London NW2 1EP |
| Director Name | Mr Ali Naqi Shah |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Empire Way Wembley Middlesex HA9 0PA |
Location
| Registered Address | York House Empire Way Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ali Naqi Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,257 |
| Cash | £2,370 |
| Current Liabilities | £34,765 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2018 | Termination of appointment of Ali Naqi Shah as a director on 1 January 2018 (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | Application to strike the company off the register (3 pages) |
| 20 December 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2015 | Director's details changed for Mr Ali Naqi Shah on 14 August 2014 (2 pages) |
| 21 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Director's details changed for Mr Ali Naqi Shah on 14 August 2014 (2 pages) |
| 8 June 2015 | Company name changed m'appelle LTD LTD\certificate issued on 08/06/15
|
| 8 June 2015 | Company name changed m'appelle LTD LTD\certificate issued on 08/06/15
|
| 29 May 2015 | Company name changed m'appelle fashions LIMITED\certificate issued on 29/05/15
|
| 29 May 2015 | Company name changed m'appelle fashions LIMITED\certificate issued on 29/05/15
|
| 28 May 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 28 May 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 13 May 2015 | Registered office address changed from Azam House 100 Violet Road Bow London E3 3QH to C/O C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from Azam House 100 Violet Road Bow London E3 3QH to C/O C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA on 13 May 2015 (1 page) |
| 8 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for Mr Ali Naqi Shah on 13 August 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Mr Ali Naqi Shah on 13 August 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (3 pages) |
| 7 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Registered office address changed from 66 Dairyman Close Cricklewood London London NW2 1EP England on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from 66 Dairyman Close Cricklewood London London NW2 1EP England on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from 66 Dairyman Close Cricklewood London London NW2 1EP England on 2 August 2011 (2 pages) |
| 1 August 2011 | Termination of appointment of Samina Kazmi as a director (2 pages) |
| 1 August 2011 | Termination of appointment of Samina Kazmi as a director (2 pages) |
| 13 August 2010 | Incorporation (23 pages) |
| 13 August 2010 | Incorporation (23 pages) |