Malik Enterprise Limited

Company Name	Malik Enterprise Limited
Company Status	Dissolved
Company Number	05729926
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 1 month ago)
Dissolution Date	15 December 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Misba Ur Rahman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2006(same day as company formation)
Role	Director Postmaster
Country of Residence	United Kingdom
Correspondence Address	1 Lorna Way Irlam Manchester M44 6GJ

Director Name	Shahnaz Rahman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lorna Way Irlam Manchester M44 6GJ

Secretary Name	Mr Misba Ur Rahman
Nationality	British
Status	Closed
Appointed	03 March 2006(same day as company formation)
Role	Director Postmaster
Country of Residence	United Kingdom
Correspondence Address	1 Lorna Way Irlam Manchester M44 6GJ

Director Name	Mr Emad Uddin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Mona Way Irlam Manchester M44 6GG

Director Name	Mrs Momtaj Uddin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Mona Way Irlam Manchester M44 6GG

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

51 at £1	Misba Rahman 51.00% Ordinary
49 at £1	Shahnaz Rahman 49.00% Ordinary

Financials

Year	2014
Net Worth	£33,088
Cash	£14,315
Current Liabilities	£52,782

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

15 December 2017	Final Gazette dissolved following liquidation (1 page)
15 September 2017	Return of final meeting in a members' voluntary winding up (22 pages)
24 April 2017	Declaration of solvency (3 pages)
19 April 2017	Registered office address changed from 1 Lorna Way Irlam Manchester M44 6GJ to Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 19 April 2017 (2 pages)
10 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 (1 page)
10 April 2017	Appointment of a voluntary liquidator (1 page)
24 February 2017	Micro company accounts made up to 30 September 2016 (5 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
21 February 2017	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 August 2014	Cancellation of shares. Statement of capital on 31 March 2013 GBP 2 (4 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 May 2013	Termination of appointment of Emad Uddin as a director (1 page)
28 May 2013	Termination of appointment of Momtaj Uddin as a director (1 page)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
16 November 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Misba Ur Rahman on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Shahnaz Rahman on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Momtaj Uddin on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Emad Uddin on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Shahnaz Rahman on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Momtaj Uddin on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Emad Uddin on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Misba Ur Rahman on 1 October 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 September 2009	Registered office changed on 01/09/2009 from 13 buckingham road cadishead manchester M44 5HQ (1 page)
20 August 2009	Director and secretary's change of particulars / misba rahman / 25/06/2009 (1 page)
20 August 2009	Director and secretary's change of particulars / misba rahman / 25/06/2009 (1 page)
20 August 2009	Director's change of particulars / shahnaz rahman / 25/06/2009 (1 page)
3 July 2009	Director's change of particulars / emad uddin / 08/06/2009 (2 pages)
17 March 2009	Return made up to 03/03/09; full list of members (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 June 2008	Return made up to 03/03/08; full list of members (5 pages)
13 June 2008	Director's change of particulars / shahnaz rahman / 03/03/2008 (1 page)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
28 March 2007	Return made up to 03/03/07; full list of members (3 pages)
25 April 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
19 April 2006	Director's particulars changed (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
3 March 2006	Incorporation (21 pages)

Malik Enterprise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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