| Company Name | Maydell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04680651 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Oliur Rahman |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Arandora Crescent Chadwell Heath Romford Essex RM6 4SR |
| Secretary Name | Mahbubur Rahman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Westrow Gardens Seven Kings Essex IG3 9NE |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Location
| Registered Address | 103 Hutton Road Shenfield Essex CM15 8JD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Shareholders
| 30 at £1 | Oliur Rahman 30.00% Ordinary |
|---|---|
| 25 at £1 | Mahbubur Rahman 25.00% Ordinary |
| 25 at £1 | Mrs Nazma Begum 25.00% Ordinary |
| 20 at £1 | Mrs Shahana Begum 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,555 |
| Cash | £215 |
| Current Liabilities | £25,205 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 14 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 28 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 March 2010 | Director's details changed for Oliur Rahman on 1 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Oliur Rahman on 1 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Oliur Rahman on 1 March 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 July 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 2 April 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 June 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 23 June 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 31 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 103 hutton road shenfield essex CM15 8JD (1 page) |
| 28 March 2003 | Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 103 hutton road shenfield essex CM15 8JD (1 page) |
| 26 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: 209A station lane hornchurch essex RM12 6LL (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: 209A station lane hornchurch essex RM12 6LL (1 page) |
| 26 March 2003 | Director resigned (1 page) |
| 26 March 2003 | Director resigned (1 page) |
| 26 March 2003 | Resolutions
|
| 26 March 2003 | Resolutions
|
| 27 February 2003 | Incorporation (14 pages) |
| 27 February 2003 | Incorporation (14 pages) |