Seven Rainbows Limited

Company Name	Seven Rainbows Limited
Company Status	Dissolved
Company Number	08334484
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Eatalypizza.Com/Co.Uk Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Muhammad Hassan Junaid
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2012(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	35 Douglas Avenue Wembley Middlesex HA0 4DT

Director Name	Ms Jeena Manjaly
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 22 September 2020)
Role	MD
Country of Residence	England
Correspondence Address	35 Douglas Avenue Wembley Middlesex HA0 4DT

Director Name	Mr Mohammed Mozzammel
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	66 Lilburne Walk London NW10 0TW

Director Name	Mrs Rabia Younis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	35 Douglas Avenue Wembley Middlesex HA0 4DT

Director Name	Mr Mehadi Hassan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2014)
Role	Private Hire Driver & Md
Country of Residence	England
Correspondence Address	3 Castleton Gardens Wembley Middlesex HA9 7QJ

Director Name	Mr Mohammed Mozzammel Alam
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2013(2 weeks, 5 days after company formation)
Appointment Duration	9 months, 1 week (resigned 17 October 2013)
Role	MD
Country of Residence	England
Correspondence Address	3 Castleton Gardens Wembley Middlesex HA9 7QJ

Location

Registered Address	35 Douglas Avenue Wembley Middlesex HA0 4DT
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

34 at £1	Muhammad Junaid 34.00% Ordinary
33 at £1	Jeena Manjaly 33.00% Ordinary
33 at £1	Rabia Younis 33.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
7 February 2020	Application to strike the company off the register (1 page)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
9 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 September 2018	Termination of appointment of Rabia Younis as a director on 9 September 2018 (1 page)
17 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
2 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
3 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 February 2016	Registered office address changed from 35 Douglas Avenue Wembley Middlesex HA0 4DT England to 35 Douglas Avenue Wembley Middlesex HA0 4DT on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from 3 Castleton Gardens Wembley Middlesex HA9 7QJ to 35 Douglas Avenue Wembley Middlesex HA0 4DT on 19 February 2016 (1 page)
19 February 2016	Director's details changed for Mr Muhammad Junaid on 19 February 2016 (2 pages)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Registered office address changed from 3 Castleton Gardens Wembley Middlesex HA9 7QJ to 35 Douglas Avenue Wembley Middlesex HA0 4DT on 19 February 2016 (1 page)
19 February 2016	Director's details changed for Mrs Rabia Younis on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Ms Jeena Manjaly on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Ms Jeena Manjaly on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Mrs Rabia Younis on 19 February 2016 (2 pages)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Registered office address changed from 35 Douglas Avenue Wembley Middlesex HA0 4DT England to 35 Douglas Avenue Wembley Middlesex HA0 4DT on 19 February 2016 (1 page)
19 February 2016	Director's details changed for Mr Muhammad Junaid on 19 February 2016 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
2 September 2014	Termination of appointment of Mehadi Hassan as a director on 1 September 2014 (1 page)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014	Termination of appointment of Mehadi Hassan as a director on 1 September 2014 (1 page)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014	Termination of appointment of Mehadi Hassan as a director on 1 September 2014 (1 page)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
17 October 2013	Termination of appointment of Mohammed Alam as a director (1 page)
17 October 2013	Termination of appointment of Mohammed Alam as a director (1 page)
26 June 2013	Registered office address changed from 66 Lilburne Walk London NW10 0TW United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 66 Lilburne Walk London NW10 0TW United Kingdom on 26 June 2013 (1 page)
27 March 2013	Appointment of Mr Mehadi Hassan as a director (2 pages)
27 March 2013	Appointment of Mr Mehadi Hassan as a director (2 pages)
26 March 2013	Appointment of Mr Mohammed Mozzammel Alam as a director (2 pages)
26 March 2013	Appointment of Mr Mohammed Mozzammel Alam as a director (2 pages)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Appointment of Ms Jeena Manjaly as a director (2 pages)
11 February 2013	Appointment of Ms Jeena Manjaly as a director (2 pages)
2 February 2013	Termination of appointment of Mohammed Mozzammel as a director (1 page)
2 February 2013	Termination of appointment of Mohammed Mozzammel as a director (1 page)
31 December 2012	Company name changed eatalypizza.com/co.uk LTD\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution (3 pages)
31 December 2012	Company name changed eatalypizza.com/co.uk LTD\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution (3 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Seven Rainbows Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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