Company NameM Mall Limited
Company StatusDissolved
Company Number10179368
CategoryPrivate Limited Company
Incorporation Date13 May 2016(7 years, 10 months ago)
Dissolution Date17 November 2020 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameBrad Jones
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2017(9 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 17 November 2020)
RoleHead Of Recruitment
Country of ResidenceEngland
Correspondence Address100 Chiswick High Road
London
W4 1SH
Director NameAngelina Nadal
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2017(9 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 17 November 2020)
RoleHead Of Sales
Country of ResidenceEngland
Correspondence Address100 Chiswick High Road
London
W4 1SH
Secretary NameMr Radheshyam Didwania
StatusClosed
Appointed01 March 2017(9 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 17 November 2020)
RoleCompany Director
Correspondence Address100 Chiswick High Road
London
W4 1SH
Director NameMr Irfan Waheed
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Burlington Lane
London
W4 2RR
Secretary NameIrfan Waheed
StatusResigned
Appointed13 May 2016(same day as company formation)
RoleCompany Director
Correspondence Address34 Burlington Lane
London
W4 2RR
Secretary NameMr Radheshyam Didwania
StatusResigned
Appointed03 August 2016(2 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 06 February 2017)
RoleCompany Director
Correspondence Address100 Chiswick High Road
London
W4 1SH
Director NameMr Irfan Waheed
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2016(3 months, 3 weeks after company formation)
Appointment Duration3 weeks (resigned 28 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Burlington Lane
London
W4 2RR
Director NameMr Radheshyam Didwania
Date of BirthApril 1968 (Born 56 years ago)
NationalityIndian
StatusResigned
Appointed28 September 2016(4 months, 2 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 06 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Chiswick High Road
London
W4 1SH
Director NameMr Radheshyam Didwania
Date of BirthApril 1968 (Born 56 years ago)
NationalityIndian
StatusResigned
Appointed01 March 2017(9 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 01 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Burlington Lane
London
W4 2RR
Director NameMr Irfan Waheed
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(1 year after company formation)
Appointment DurationResigned same day (resigned 01 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Elgin Avenue
London
W9 1JN
Secretary NameMr Irfan Waheed
StatusResigned
Appointed01 June 2017(1 year after company formation)
Appointment DurationResigned same day (resigned 01 June 2017)
RoleCompany Director
Correspondence Address34 Burlington Lane
London
W4 2RR

Location

Registered Address100 Chiswick High Road
London
W4 1SH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2018Compulsory strike-off action has been suspended (1 page)
17 April 2018First Gazette notice for compulsory strike-off (1 page)
3 July 2017Termination of appointment of Irfan Waheed as a director on 1 June 2017 (1 page)
3 July 2017Director's details changed for Mr Irfan Waheed on 1 June 2017 (2 pages)
3 July 2017Termination of appointment of Irfan Waheed as a director on 1 June 2017 (1 page)
3 July 2017Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 3 July 2017 (1 page)
3 July 2017Appointment of Mr Radheshyam Didwania as a director on 1 March 2017 (2 pages)
3 July 2017Termination of appointment of Irfan Waheed as a secretary on 1 June 2017 (1 page)
3 July 2017Appointment of Mr Radheshyam Didwania as a secretary on 1 March 2017 (2 pages)
3 July 2017Appointment of Mr Radheshyam Didwania as a secretary on 1 March 2017 (2 pages)
3 July 2017Appointment of Mr Radheshyam Didwania as a director on 1 March 2017 (2 pages)
3 July 2017Notification of Radheshyam Didwania as a person with significant control on 1 March 2017 (2 pages)
3 July 2017Appointment of Brad Jones as a director on 1 March 2017 (2 pages)
3 July 2017Appointment of Angelina Nadal as a director on 1 March 2017 (2 pages)
3 July 2017Notification of Radheshyam Didwania as a person with significant control on 1 March 2017 (2 pages)
3 July 2017Register(s) moved to registered inspection location 75 Elgin Avenue London W9 1JN (1 page)
3 July 2017Appointment of Angelina Nadal as a director on 1 March 2017 (2 pages)
3 July 2017Register inspection address has been changed to 75 Elgin Avenue London W9 1JN (1 page)
3 July 2017Appointment of Brad Jones as a director on 1 March 2017 (2 pages)
3 July 2017Register(s) moved to registered inspection location 75 Elgin Avenue London W9 1JN (1 page)
3 July 2017Register inspection address has been changed to 75 Elgin Avenue London W9 1JN (1 page)
3 July 2017Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 3 July 2017 (1 page)
3 July 2017Director's details changed for Mr Irfan Waheed on 1 June 2017 (2 pages)
3 July 2017Termination of appointment of Irfan Waheed as a secretary on 1 June 2017 (1 page)
15 June 2017Appointment of Mr Irfan Waheed as a secretary on 1 June 2017 (2 pages)
15 June 2017Termination of appointment of Radheshyam Didwania as a director on 1 June 2017 (1 page)
15 June 2017Registered office address changed from 100 Chiswick High Road London W4 1SH England to 34 Burlington Lane London W4 2RR on 15 June 2017 (1 page)
15 June 2017Registered office address changed from 100 Chiswick High Road London W4 1SH England to 34 Burlington Lane London W4 2RR on 15 June 2017 (1 page)
15 June 2017Appointment of Mr Irfan Waheed as a director on 1 June 2017 (2 pages)
15 June 2017Appointment of Mr Irfan Waheed as a director on 1 June 2017 (2 pages)
15 June 2017Termination of appointment of Radheshyam Didwania as a director on 1 June 2017 (1 page)
15 June 2017Appointment of Mr Irfan Waheed as a secretary on 1 June 2017 (2 pages)
14 June 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
11 June 2017Termination of appointment of Irfan Waheed as a director on 1 March 2017 (1 page)
11 June 2017Termination of appointment of Irfan Waheed as a secretary on 1 March 2017 (1 page)
11 June 2017Appointment of Mr Radheshyam Didwania as a director on 1 March 2017 (2 pages)
11 June 2017Appointment of Mr Radheshyam Didwania as a director on 1 March 2017 (2 pages)
11 June 2017Termination of appointment of Irfan Waheed as a secretary on 1 March 2017 (1 page)
11 June 2017Termination of appointment of Irfan Waheed as a director on 1 March 2017 (1 page)
6 February 2017Termination of appointment of Radheshyam Didwania as a director on 6 February 2017 (1 page)
6 February 2017Termination of appointment of Radheshyam Didwania as a secretary on 6 February 2017 (1 page)
6 February 2017Termination of appointment of Radheshyam Didwania as a secretary on 6 February 2017 (1 page)
6 February 2017Appointment of Dr Irfan Waheed as a director on 6 February 2017 (2 pages)
6 February 2017Appointment of Dr Irfan Waheed as a director on 6 February 2017 (2 pages)
6 February 2017Termination of appointment of Radheshyam Didwania as a director on 6 February 2017 (1 page)
11 October 2016Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 11 October 2016 (1 page)
11 October 2016Appointment of Mr Radheshyam Didwania as a director on 28 September 2016 (2 pages)
11 October 2016Termination of appointment of Irfan Waheed as a director on 28 September 2016 (1 page)
11 October 2016Appointment of Mr Radheshyam Didwania as a director on 28 September 2016 (2 pages)
11 October 2016Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 11 October 2016 (1 page)
11 October 2016Termination of appointment of Irfan Waheed as a director on 28 September 2016 (1 page)
16 September 2016Appointment of Mr Irfan Waheed as a director on 7 September 2016 (2 pages)
16 September 2016Termination of appointment of Radheshyam Didwania as a director on 7 September 2016 (1 page)
16 September 2016Registered office address changed from 100 Chiswick High Road London W4 1SH England to 34 Burlington Lane London W4 2RR on 16 September 2016 (1 page)
16 September 2016Registered office address changed from 100 Chiswick High Road London W4 1SH England to 34 Burlington Lane London W4 2RR on 16 September 2016 (1 page)
16 September 2016Termination of appointment of Radheshyam Didwania as a director on 7 September 2016 (1 page)
16 September 2016Appointment of Mr Irfan Waheed as a director on 7 September 2016 (2 pages)
23 August 2016Appointment of Mr Radheshyam Didwania as a secretary on 3 August 2016 (2 pages)
23 August 2016Termination of appointment of Irfan Waheed as a director on 1 August 2016 (1 page)
23 August 2016Termination of appointment of Irfan Waheed as a director on 1 August 2016 (1 page)
23 August 2016Appointment of Mr Radheshyam Didwania as a director on 1 August 2016 (2 pages)
23 August 2016Appointment of Mr Radheshyam Didwania as a secretary on 3 August 2016 (2 pages)
23 August 2016Appointment of Mr Radheshyam Didwania as a director on 1 August 2016 (2 pages)
23 August 2016Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 23 August 2016 (1 page)
23 August 2016Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 23 August 2016 (1 page)
13 May 2016Incorporation
Statement of capital on 2016-05-13
  • GBP 1
(21 pages)
13 May 2016Incorporation
Statement of capital on 2016-05-13
  • GBP 1
(21 pages)