MAYROSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02452050

Incorporation date

12/12/1989

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1989)

30/04/2013

Final Gazette dissolved following liquidation

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31/01/2013

Return of final meeting in a creditors' voluntary winding up

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07/02/2012

Statement of affairs with form 4.19

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07/02/2012

Appointment of a voluntary liquidator

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07/02/2012

Resolutions

View PDF (1 pages)

05/02/2012

Registered office address changed from C/O C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-02-06

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12/10/2011

Notice of ceasing to act as receiver or manager

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28/02/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

27/09/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

27/09/2010

Notice of appointment of receiver or manager

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28/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mr Paul Kapoor on 2010-01-29

View PDF (2 pages)

28/01/2010

Director's details changed for Mrs Jagdish Kapoor on 2010-01-29

View PDF (2 pages)

28/01/2010

Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 2010-01-29

View PDF (1 pages)

28/01/2010

Director's details changed for Mr Shaun Daljeet Kapoor on 2010-01-29

View PDF (2 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

21/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

07/02/2009

Return made up to 25/11/08; full list of members

View PDF (6 pages)

21/01/2009

Registered office changed on 22/01/2009 from 344-348 high road ilford essex IG1 1QP

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

08/01/2008

Return made up to 25/11/07; full list of members

View PDF (3 pages)

17/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/01/2007

Return made up to 25/11/06; full list of members

View PDF (3 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

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12/12/2005

Declaration of satisfaction of mortgage/charge

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06/12/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

23/11/2005

Ad 31/12/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (2 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

23/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/03/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

07/02/2003

Return made up to 13/12/02; full list of members

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03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

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11/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

08/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

16/12/1999

Return made up to 13/12/99; full list of members

View PDF (5 pages)

01/03/1999

Return made up to 13/12/98; full list of members

View PDF (5 pages)

20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

08/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/1998

Director's particulars changed

View PDF (1 pages)

08/02/1998

Return made up to 13/12/97; no change of members

View PDF (6 pages)

08/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

09/01/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

10/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

28/01/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

09/12/1994

Return made up to 13/12/94; full list of members

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09/12/1994

Director resigned

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14/09/1994

Accounts for a small company made up to 1993-12-31

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08/01/1994

Return made up to 13/12/93; no change of members

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26/09/1993

Accounts for a small company made up to 1992-12-31

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14/12/1992

Return made up to 13/12/92; no change of members

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29/10/1992

Accounts for a small company made up to 1991-12-31

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12/02/1992

Accounts for a small company made up to 1990-12-31

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12/02/1992

Return made up to 13/12/91; full list of members

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12/02/1992

Accounting reference date shortened from 31/03 to 31/12

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31/05/1990

Particulars of mortgage/charge

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31/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1990

Registered office changed on 20/04/90 from: c/0 simia farra & company sir robert peel house 344/348 high road, ilford. Essex IG1 1QP

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08/04/1990

Registered office changed on 09/04/90 from: 27 romford road london E15 4LJ

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08/04/1990

New secretary appointed;new director appointed

View PDF (1 pages)

08/04/1990

Secretary resigned;director resigned

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08/04/1990

Ad 22/12/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/12/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kapoor, Shaun Daljeet	Director	01/01/2005 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About MAYROSE PROPERTIES LIMITED

MAYROSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 12/12/1989 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYROSE PROPERTIES LIMITED?

MAYROSE PROPERTIES LIMITED is currently Dissolved. It was registered on 12/12/1989 and dissolved on 30/04/2013.

Where is MAYROSE PROPERTIES LIMITED located?

MAYROSE PROPERTIES LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does MAYROSE PROPERTIES LIMITED do?

MAYROSE PROPERTIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MAYROSE PROPERTIES LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.