M N KOLIA LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE5 5AZ

Company number 05015471
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 137A EAST PARK ROAD, LEICESTER, LEICESTERSHIRE, LE5 5AZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Cancellation of shares. Statement of capital on 15 January 2016 GBP 10 ; Purchase of own shares.. The most likely internet sites of M N KOLIA LTD are www.mnkolia.co.uk, and www.m-n-kolia.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. M N Kolia Ltd is a Private Limited Company. The company registration number is 05015471. M N Kolia Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of M N Kolia Ltd is 137a East Park Road Leicester Leicestershire Le5 5az. The company`s financial liabilities are £65.97k. It is £-175.7k against last year. The cash in hand is £160.77k. It is £147.09k against last year. And the total assets are £422.62k, which is £64.11k against last year. JARIWALA, Bashir Ahmed is a Secretary of the company. BHARUCHI, Mohammed Anwar is a Director of the company. KOLIA, Moinuddin Nishar Ahmed is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


m n kolia Key Finiance

LIABILITIES £65.97k
-73%
CASH £160.77k
+1074%
TOTAL ASSETS £422.62k
+17%
All Financial Figures

Current Directors

Secretary
JARIWALA, Bashir Ahmed
Appointed Date: 14 January 2004
Director
BHARUCHI, Mohammed Anwar
Appointed Date: 01 August 2011
45 years old
Director
KOLIA, Moinuddin Nishar Ahmed
Appointed Date: 14 January 2004
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr. Moinuddin Nishar Ahmed Kolia
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Noorjahan Moinuddin Kolia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M N KOLIA LTD Events

07 Mar 2017
Confirmation statement made on 14 January 2017 with updates
06 Mar 2017
Cancellation of shares. Statement of capital on 15 January 2016
  • GBP 10
06 Mar 2017
Purchase of own shares.
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 11
...
... and 32 more events
26 Jan 2004
New secretary appointed
26 Jan 2004
New director appointed
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
14 Jan 2004
Incorporation

M N KOLIA LTD Charges

18 December 2015
Charge code 0501 5471 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 137 and 137A east park road and 894 bonsall street…
30 January 2009
Debenture
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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