MAYZAIN LIMITED
Overview
| Company Name | MAYZAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09463350 |
| 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 MAYZAIN LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MAYZAIN LIMITED located?
| Registered Office Address | 47 Fordhook Avenue W5 3LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYZAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for MAYZAIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Satisfaction of charge 094633500001 in full | 1 pages | MR04 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 269 Chiswick High Road Chiswick London W4 4PU United Kingdom to 47 Fordhook Avenue London W5 3LS on Mar 30, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 26, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2019
| 3 pages | SH01 | ||||||||||||||
Change of details for Mrs Pinki Narendra Gandhi as a person with significant control on Jan 19, 2019 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Narendra Suman Gandhi as a person with significant control on Jan 19, 2019 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 27, 2018 to Feb 26, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2015
| 4 pages | SH01 | ||||||||||||||
Registration of charge 094633500001, created on Mar 23, 2015 | 45 pages | MR01 | ||||||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT United Kingdom to 269 Chiswick High Road Chiswick London W4 4PU on Mar 05, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Pinki Narendra Gandhi as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MAYZAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Narendra Suman | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | United Kingdom | British | 141988570001 | |||||||||
| GANDHI, Pinki Narendra | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | United Kingdom | British | 195548030001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Who are the persons with significant control of MAYZAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Narendra Suman Gandhi | Apr 06, 2016 | Chiswick W4 4PU London 269 Chiswick High Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Pinki Narendra Gandhi | Apr 06, 2016 | Chiswick W4 4PU London 269 Chiswick High Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MAYZAIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 23, 2015 Delivered On Mar 25, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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