MAYZAIN LIMITED: Filings

  • Overview

    Company NameMAYZAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09463350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAYZAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 27, 2020 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Satisfaction of charge 094633500001 in full

    1 pagesMR04

    Application to strike the company off the register

    3 pagesDS01

    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 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Previous accounting period shortened from Feb 26, 2019 to Jan 31, 2019

    1 pagesAA01

    Confirmation statement made on Feb 27, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 19, 2019

    • Capital: GBP 50,100
    3 pagesSH01

    Change of details for Mrs Pinki Narendra Gandhi as a person with significant control on Jan 19, 2019

    2 pagesPSC04

    Change of details for Mr Narendra Suman Gandhi as a person with significant control on Jan 19, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Previous accounting period shortened from Feb 27, 2018 to Feb 26, 2018

    1 pagesAA01

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017

    1 pagesAA01

    Confirmation statement made on Feb 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Feb 27, 2015

    • Capital: GBP 100
    4 pagesSH01

    Registration of charge 094633500001, created on Mar 23, 2015

    45 pagesMR01

    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 pagesAD01

    Appointment of Mrs Pinki Narendra Gandhi as a director on Feb 27, 2015

    2 pagesAP01

    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