M & J J (RETAIL) LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA8 5QZ
Company number 04540595
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 164 MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 100 . The most likely internet sites of M & J J (RETAIL) LTD are www.mjjretail.co.uk, and www.m-j-j-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. M J J Retail Ltd is a Private Limited Company. The company registration number is 04540595. M J J Retail Ltd has been working since 20 September 2002. The present status of the company is Active. The registered address of M J J Retail Ltd is 164 Mollison Way Edgware Middlesex Ha8 5qz. The company`s financial liabilities are £341.78k. It is £-0.22k against last year. . PINDORIA, Parbat Dhanji is a Director of the company. Secretary HIRANI, Ramesh Nanji has been resigned. Secretary PINDORIA, Parbat has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HIRANI, Rama Ramesh has been resigned. Director HIRANI, Ramesh Nanji has been resigned. Director HIRANI, Vinod has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


m & j j (retail) Key Finiance

LIABILITIES £341.78k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PINDORIA, Parbat Dhanji
Appointed Date: 06 March 2012
52 years old

Resigned Directors

Secretary
HIRANI, Ramesh Nanji
Resigned: 20 August 2004
Appointed Date: 20 September 2003
Secretary
PINDORIA, Parbat
Resigned: 06 March 2012
Appointed Date: 20 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2003
Appointed Date: 20 September 2002
Director
HIRANI, Rama Ramesh
Resigned: 20 August 2004
Appointed Date: 20 September 2003
59 years old
Director
HIRANI, Ramesh Nanji
Resigned: 20 August 2004
Appointed Date: 20 September 2003
61 years old
Director
HIRANI, Vinod
Resigned: 06 March 2012
Appointed Date: 20 August 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Parbat Dhanji Pindoria
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control
Miss Nisha Ramesh Hirani
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more

M & J J (RETAIL) LTD Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 33 more events
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
01 Oct 2003
New secretary appointed;new director appointed
01 Oct 2003
New director appointed
20 Sep 2002
Incorporation

M & J J (RETAIL) LTD Charges

22 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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