M.J. EXPORTS (UK) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EN
Company number 02964764
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address CONGRESS HOUSE LYON ROAD, SUITE 1 ,2ND FLR, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 250,000 . The most likely internet sites of M.J. EXPORTS (UK) LIMITED are www.mjexportsuk.co.uk, and www.m-j-exports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. M J Exports Uk Limited is a Private Limited Company. The company registration number is 02964764. M J Exports Uk Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of M J Exports Uk Limited is Congress House Lyon Road Suite 1 2nd Flr Harrow Middlesex Ha1 2en. . MEHTA, Amrapali Sanjiv is a Director of the company. SHAH, Amol Jashvant is a Director of the company. SHAH, Jashvantlal Manshukhlal is a Director of the company. Secretary ACHARYA, Yogenkumar Pranlal has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary SAHOTA, Kabul Singh has been resigned. Secretary SUBRAMANIAN, Venkatarama, Dr has been resigned. Director LYNCH, Kenneth Michael has been resigned. Director SHAH, Amol has been resigned. Director SHAH, Amol Jashwant has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


m.j. exports (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MEHTA, Amrapali Sanjiv
Appointed Date: 01 October 2012
63 years old
Director
SHAH, Amol Jashvant
Appointed Date: 26 January 2012
60 years old
Director
SHAH, Jashvantlal Manshukhlal
Appointed Date: 05 September 1994
89 years old

Resigned Directors

Secretary
ACHARYA, Yogenkumar Pranlal
Resigned: 11 November 2010
Appointed Date: 31 October 2005
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 01 February 1995
Appointed Date: 05 September 1994
Secretary
SAHOTA, Kabul Singh
Resigned: 31 October 2005
Appointed Date: 10 November 1999
Secretary
SUBRAMANIAN, Venkatarama, Dr
Resigned: 29 October 1999
Appointed Date: 01 February 1995
Director
LYNCH, Kenneth Michael
Resigned: 27 March 1997
Appointed Date: 05 September 1994
85 years old
Director
SHAH, Amol
Resigned: 22 July 2011
Appointed Date: 01 July 2010
60 years old
Director
SHAH, Amol Jashwant
Resigned: 03 December 1997
Appointed Date: 05 September 1994
60 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994

Persons With Significant Control

Mr Jashvantlal Manshukhlal Shah
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

M.J. EXPORTS (UK) LIMITED Events

12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 250,000
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 250,000
...
... and 83 more events
27 Oct 1994
Accounting reference date notified as 31/03
15 Sep 1994
New director appointed
09 Sep 1994
New director appointed
09 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Incorporation

M.J. EXPORTS (UK) LIMITED Charges

7 December 2012
Deposit agreement
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £2,203.1.
29 September 2009
Deposit agreement
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £2,203.12.
16 February 2006
Deposit agreement
Delivered: 23 February 2006
Status: Satisfied on 19 July 2010
Persons entitled: Michael Shanly Investments Limited
Description: £6,010.13.
30 November 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied on 29 May 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1998
Charge over credit balances
Delivered: 1 September 1998
Status: Satisfied on 29 May 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of $187,000 us dollars together with interest…
8 August 1997
Mortgage debenture
Delivered: 15 August 1997
Status: Satisfied on 27 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 August 1997
Charge over credit balances
Delivered: 15 August 1997
Status: Satisfied on 12 November 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of us$170,100 together with interest accrued now or…

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