MSHA INTERNATIONAL LTD.
HARROW ZAIRA CATERERS LIMITED

Hellopages » Greater London » Harrow » HA1 2SZ

Company number 02645431
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address THE PAVILION, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Group of companies' accounts made up to 30 November 2015; Registration of charge 026454310008, created on 24 June 2016. The most likely internet sites of MSHA INTERNATIONAL LTD. are www.mshainternational.co.uk, and www.msha-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Msha International Ltd is a Private Limited Company. The company registration number is 02645431. Msha International Ltd has been working since 13 September 1991. The present status of the company is Active. The registered address of Msha International Ltd is The Pavilion Rosslyn Crescent Harrow Middlesex Ha1 2sz. . ALI, Hamid is a Director of the company. Secretary ALI, Nazneen has been resigned. Secretary BOUSSADA, Mohammed has been resigned. Secretary BOWEN BUDGE, Robert John has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Director ALI, Nazneen has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALI, Hamid
Appointed Date: 13 September 1991
68 years old

Resigned Directors

Secretary
ALI, Nazneen
Resigned: 01 December 2001
Appointed Date: 13 September 1991
Secretary
BOUSSADA, Mohammed
Resigned: 14 March 2014
Appointed Date: 05 January 2009
Secretary
BOWEN BUDGE, Robert John
Resigned: 05 January 2009
Appointed Date: 01 December 2001
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 13 September 1991
Appointed Date: 13 September 1991
Director
ALI, Nazneen
Resigned: 01 October 2003
Appointed Date: 13 September 1991
65 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 13 September 1991
Appointed Date: 13 September 1991

Persons With Significant Control

Msha Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSHA INTERNATIONAL LTD. Events

03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 30 November 2015
27 Jun 2016
Registration of charge 026454310008, created on 24 June 2016
12 Dec 2015
Compulsory strike-off action has been discontinued
11 Dec 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 73 more events
08 Jan 1993
Return made up to 13/09/92; full list of members
20 Sep 1991
Registered office changed on 20/09/91 from: c/o professional searches LTD. Suite 1 2ND floor 1/4 christina street london EC2A 4PA
20 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
20 Sep 1991
Director resigned;new director appointed
13 Sep 1991
Incorporation

MSHA INTERNATIONAL LTD. Charges

24 June 2016
Charge code 0264 5431 0008
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 July 2014
Charge code 0264 5431 0007
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Terms used here have the same meaning as those in the…
23 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 24 October 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
7 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 19 May 2007
Persons entitled: Nazneen Ali
Description: All goodwill and uncalled capital, any stocks shares…
16 January 2006
Guarantee & debenture
Delivered: 24 January 2006
Status: Satisfied on 7 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Debenture
Delivered: 3 June 2000
Status: Satisfied on 12 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1998
Guarantee & debenture
Delivered: 16 June 1998
Status: Satisfied on 12 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1996
Guarantee and debenture
Delivered: 29 April 1996
Status: Satisfied on 14 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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