Mazaa Asian Caterers Ltd

Company Name	Mazaa Asian Caterers Ltd
Company Status	Dissolved
Company Number	04649488
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Names	Events London Limited and Crown Special Event Caterers Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 7 months (closed 05 September 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone Essex CM4 0LQ

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2014(11 years, 6 months after company formation)
Appointment Duration	9 years (closed 05 September 2023)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone Essex CM4 0LQ

Director Name	Mrs Jeannette Jackson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	73 Whitmore Road Beckenham Kent BR3 3NX

Secretary Name	Mr Peter William Jackson
Nationality	British
Status	Resigned
Appointed	07 February 2003(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Whitmore Road Beckenham Kent BR3 3NX

Director Name	Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	01 December 2009(6 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Colin Sayers
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(11 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2022)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone Essex CM4 0LQ

Director Name	Mr Shellin Taneja
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 March 2018(15 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Javed Taher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Website	crowngroup.co.uk

Location

Registered Address	The Maltings Chelmsford Road Norton Heath Ingatestone Essex CM4 0LQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings

Shareholders

1 at £1	Crown Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
7 June 2023	Application to strike the company off the register (1 page)
28 April 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
22 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
31 March 2022	Termination of appointment of Christopher John Sullivan as a director on 31 March 2022 (1 page)
30 March 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
4 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 31 July 2020 (4 pages)
18 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
18 February 2021	Registered office address changed from The Maltings Norton Heath Ingatestone CM4 0LQ England to The Maltings Chelmsford Road Norton Heath Ingatestone Essex CM4 0LQ on 18 February 2021 (1 page)
19 November 2020	Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page)
16 October 2020	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page)
9 July 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
10 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
29 October 2019	Accounts for a small company made up to 31 January 2019 (3 pages)
27 September 2019	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page)
27 September 2019	Termination of appointment of Javed Taher as a director on 27 September 2019 (1 page)
29 March 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
30 October 2018	Accounts for a small company made up to 25 January 2018 (3 pages)
6 September 2018	Termination of appointment of Shellin Taneja as a director on 24 August 2018 (1 page)
4 April 2018	Appointment of Mr. Javed Taher as a director on 28 March 2018 (2 pages)
4 April 2018	Appointment of Mr. Shellin Taneja as a director on 28 March 2018 (2 pages)
4 April 2018	Termination of appointment of Colin Sayers as a director on 28 March 2018 (1 page)
22 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 (3 pages)
1 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
1 November 2017	Accounts for a small company made up to 26 January 2017 (3 pages)
1 November 2017	Accounts for a small company made up to 26 January 2017 (3 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
26 October 2016	Accounts for a small company made up to 28 January 2016 (4 pages)
26 October 2016	Accounts for a small company made up to 28 January 2016 (4 pages)
25 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (5 pages)
25 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
19 August 2014	Appointment of Mr. Colin Sayers as a director on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr. Christopher John Sullivan as a director on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr. Charles Beer as a director on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr. Charles Beer as a director on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr. Colin Sayers as a director on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr. Christopher John Sullivan as a director on 15 August 2014 (2 pages)
23 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
5 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
12 July 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 July 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM1 9EL on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM1 9EL on 10 June 2013 (1 page)
28 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
6 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
6 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
1 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
14 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 11 January 2010 (2 pages)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
5 January 2010	Appointment of Mr Javed Taher as a secretary (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a secretary (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a secretary (1 page)
5 January 2010	Appointment of Mr Javed Taher as a secretary (1 page)
17 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 January 2009	Return made up to 27/01/09; full list of members (3 pages)
28 January 2009	Return made up to 27/01/09; full list of members (3 pages)
11 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
11 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
11 February 2008	Return made up to 27/01/08; full list of members (2 pages)
11 February 2008	Return made up to 27/01/08; full list of members (2 pages)
29 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
29 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
23 March 2007	Company name changed events london LIMITED\certificate issued on 23/03/07 (2 pages)
23 March 2007	Company name changed events london LIMITED\certificate issued on 23/03/07 (2 pages)
12 March 2007	Return made up to 27/01/07; full list of members (2 pages)
12 March 2007	Return made up to 27/01/07; full list of members (2 pages)
23 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
23 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
7 August 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
7 August 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
27 January 2006	Return made up to 27/01/06; full list of members (2 pages)
27 January 2006	Return made up to 27/01/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005	Return made up to 28/01/05; full list of members (2 pages)
19 April 2005	Return made up to 28/01/05; full list of members (2 pages)
21 March 2005	Auditor's resignation (1 page)
21 March 2005	Auditor's resignation (1 page)
21 March 2005	Auditor's resignation (1 page)
21 March 2005	Auditor's resignation (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 73 whitmore road beckenham kent BR3 3NX (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 73 whitmore road beckenham kent BR3 3NX (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Return made up to 28/01/04; full list of members (6 pages)
24 February 2004	Return made up to 28/01/04; full list of members (6 pages)
26 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
26 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 38 great suffolk street london SE1 0UE (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 38 great suffolk street london SE1 0UE (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Director resigned (1 page)
28 January 2003	Incorporation (9 pages)
28 January 2003	Incorporation (9 pages)

Mazaa Asian Caterers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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