About

Registered Number: 06699608
Date of Incorporation: 16/09/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 22 New Avenue, Basildon, Essex, SS16 6BT

 

Having been setup in 2008, M.L.Professionals Ltd has its registered office in Basildon, Essex, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 6 directors listed as Chughtai, Suhail Yousaf, Suhail, Hasan, Asghar, Imran, Dr, Suhail, Huma, Suhail, Huma, Suhail, Zibaish for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUGHTAI, Suhail Yousaf 16 September 2008 - 1
ASGHAR, Imran, Dr 16 September 2008 20 November 2008 1
SUHAIL, Huma 01 January 2015 01 July 2018 1
SUHAIL, Huma 16 September 2008 01 April 2013 1
SUHAIL, Zibaish 16 September 2008 20 November 2008 1
Secretary Name Appointed Resigned Total Appointments
SUHAIL, Hasan 16 September 2008 31 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 31 July 2019
MR01 - N/A 17 July 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 30 July 2018
TM01 - Termination of appointment of director 12 July 2018
CS01 - N/A 13 November 2017
TM02 - Termination of appointment of secretary 13 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 29 July 2016
AA01 - Change of accounting reference date 30 June 2016
MR01 - N/A 04 February 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 07 October 2015
AP01 - Appointment of director 07 October 2015
DISS40 - Notice of striking-off action discontinued 06 October 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 27 June 2013
TM01 - Termination of appointment of director 18 June 2013
AA - Annual Accounts 31 October 2012
DISS40 - Notice of striking-off action discontinued 16 October 2012
AR01 - Annual Return 15 October 2012
SH01 - Return of Allotment of shares 15 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AR01 - Annual Return 15 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 08 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2010
CH01 - Change of particulars for director 07 November 2010
CH01 - Change of particulars for director 07 November 2010
AD01 - Change of registered office address 07 November 2010
CH03 - Change of particulars for secretary 07 November 2010
AA - Annual Accounts 25 August 2010
DISS40 - Notice of striking-off action discontinued 23 March 2010
AR01 - Annual Return 22 March 2010
GAZ1 - First notification of strike-off action in London Gazette 19 January 2010
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
NEWINC - New incorporation documents 16 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2019 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.