Company number 03912943
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address UNIT 8, QUEABEC WHARF, 14 THOMAS ROAD, LONDON, ENGLAND, E14 7AF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 92 Manor Road Chigwell Essex IG7 5PQ England to Unit 8, Queabec Wharf 14 Thomas Road London E14 7AF on 16 January 2017. The most likely internet sites of MERAJ LIMITED are www.meraj.co.uk, and www.meraj.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and ten months. Meraj Limited is a Private Limited Company.
The company registration number is 03912943. Meraj Limited has been working since 25 January 2000.
The present status of the company is Active. The registered address of Meraj Limited is Unit 8 Queabec Wharf 14 Thomas Road London England E14 7af. The company`s financial liabilities are £1140.02k. It is £-785.54k against last year. The cash in hand is £985.45k. It is £-44.03k against last year. And the total assets are £2015.87k, which is £-864.56k against last year. GANI, Faruque Hussain is a Secretary of the company. GANI, Faruque Hussain is a Director of the company. GANI, Jusna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
meraj Key Finiance
LIABILITIES
£1140.02k
-41%
CASH
£985.45k
-5%
TOTAL ASSETS
£2015.87k
-31%
All Financial Figures
Current Directors
Director
GANI, Jusna
Appointed Date: 25 January 2000
54 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Persons With Significant Control
Mr Faruque Hussain Gani
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
MERAJ LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 March 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
16 Jan 2017
Registered office address changed from 92 Manor Road Chigwell Essex IG7 5PQ England to Unit 8, Queabec Wharf 14 Thomas Road London E14 7AF on 16 January 2017
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 May 2016
Registered office address changed from 694 High Road Leyton London E10 6JP England to 92 Manor Road Chigwell Essex IG7 5PQ on 16 May 2016
...
... and 47 more events
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
31 Jan 2000
New director appointed
31 Jan 2000
New secretary appointed;new director appointed
25 Jan 2000
Incorporation
25 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Satisfied
on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 692 high road leyton london. And the…
7 September 2000
Mortgage debenture
Delivered: 12 September 2000
Status: Satisfied
on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…