MA GOA LIMITED
Overview
| Company Name | MA GOA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04097937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MA GOA LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MA GOA LIMITED located?
| Registered Office Address | 303 Goring Road BN12 4NX Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MA GOA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZYGOMA LIMITED | Oct 27, 2000 | Oct 27, 2000 |
What are the latest accounts for MA GOA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MA GOA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ to 303 Goring Road Worthing West Sussex BN12 4NX on Nov 27, 2019 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on Jan 11, 2017 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 040979370003 | 8 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of MA GOA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAPOOR, Deepak | Secretary | 7 Hardman Road KT2 6RH Kingston Apon Thames Surrey | British | 73964620003 | ||||||
| KAPOOR, Deepak | Director | 7 Hardman Road KT2 6RH Kingston Apon Thames Surrey | United Kingdom | British | 73964620003 | |||||
| KAPOOR, Sushma | Director | 6 Streatham Road CR4 2AA Mitcham Surrey | British | 73964600002 | ||||||
| BAULCH, Louise Ann | Secretary | 67 Fulmar Drive RH19 3NN East Grinstead West Sussex | British | 73068960001 | ||||||
| GOOD, Jayne Elizabeth | Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 | ||||||
| KAPOOR, Rajenda Balraj | Director | 6 Streatham Road CR4 2AA Mitcham Surrey | Indian | 73964640002 |
Who are the persons with significant control of MA GOA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Deepak Kapoor | Jul 01, 2016 | Goring Road BN12 4NX Worthing 303 West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sushma Kapoor | Jul 01, 2016 | Goring Road BN12 4NX Worthing 303 West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MA GOA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 06, 2013 Delivered On Nov 18, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge over licensed premises | Created On Jan 20, 2006 Delivered On Jan 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property being the ground floor and basement 194 wandsworth bfridge road london t/n BGL53834, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 07, 2001 Delivered On Aug 08, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 199 upper richmond road west east sheen london SW14 8QT. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0