About

Registered Number: 02904146
Date of Incorporation: 02/03/1994 (31 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2019 (5 years and 7 months ago)
Registered Address: REDMANS INSOLVENCY SERVICES, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP,

 

Maina International Consolidators Ltd was registered on 02 March 1994 with its registered office in Middlesex, it has a status of "Dissolved". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATTANI, Ramnik 24 March 1994 02 March 1997 1
Secretary Name Appointed Resigned Total Appointments
PATTINI, Suresh 25 March 1994 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2019
LIQ14 - N/A 14 May 2019
NDISC - N/A 16 May 2018
RESOLUTIONS - N/A 15 May 2018
LIQ02 - N/A 15 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 15 May 2018
AD01 - Change of registered office address 17 April 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 29 May 2015
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 05 March 2012
AD01 - Change of registered office address 03 November 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
TM01 - Termination of appointment of director 20 October 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 28 June 2006
363a - Annual Return 20 April 2006
395 - Particulars of a mortgage or charge 20 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 04 March 2003
287 - Change in situation or address of Registered Office 05 June 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 18 April 2001
363s - Annual Return 08 March 2001
287 - Change in situation or address of Registered Office 23 January 2001
AA - Annual Accounts 19 September 2000
363a - Annual Return 05 April 2000
AA - Annual Accounts 19 January 2000
363a - Annual Return 21 April 1999
287 - Change in situation or address of Registered Office 13 July 1998
AA - Annual Accounts 02 July 1998
363a - Annual Return 19 March 1998
AA - Annual Accounts 15 August 1997
288c - Notice of change of directors or secretaries or in their particulars 15 August 1997
363a - Annual Return 15 August 1997
363x - Annual Return 24 April 1996
AA - Annual Accounts 03 January 1996
363x - Annual Return 04 August 1995
287 - Change in situation or address of Registered Office 02 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 June 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
287 - Change in situation or address of Registered Office 11 May 1994
CERTNM - Change of name certificate 28 March 1994
NEWINC - New incorporation documents 02 March 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 18 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.