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Company Information for

RS & MJ LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
05019577
Private Limited Company
Liquidation

Company Overview

About Rs & Mj Ltd
RS & MJ LIMITED was founded on 2004-01-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Rs & Mj Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RS & MJ LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in E6
 
Filing Information
Company Number 05019577
Company ID Number 05019577
Date formed 2004-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 15:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RS & MJ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Companies with same name RS & MJ LIMITED
The following companies were found which have the same name as RS & MJ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RS & MJ TURNBULL PTY. LIMITED NSW 2453 Active Company formed on the 2001-09-05

Company Officers of RS & MJ LIMITED

Current Directors
Officer Role Date Appointed
RUBINA SHAHEEN KHAN
Company Secretary 2004-04-01
MOHAMED JAVED KHAN
Director 2012-10-01
RUBINA SHAHEEN KHAN
Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAVED MOHAMMED KHAN
Director 2004-04-01 2011-04-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-01-19 2004-01-19
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-01-19 2004-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 44 HIGH STREET NORTH LONDON E6 2HJ
2018-01-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-12AA31/03/15 TOTAL EXEMPTION SMALL
2016-08-06DISS40DISS40 (DISS40(SOAD))
2016-05-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-24GAZ1FIRST GAZETTE
2016-03-12DISS40DISS40 (DISS40(SOAD))
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-10AR0107/01/16 FULL LIST
2016-03-08GAZ1FIRST GAZETTE
2015-02-20AA31/03/14 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-20AR0107/01/15 FULL LIST
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-01AR0107/01/14 FULL LIST
2014-01-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0107/01/13 FULL LIST
2012-12-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-06AP01DIRECTOR APPOINTED MR MOHAMED JAVED KHAN
2012-05-29DISS40DISS40 (DISS40(SOAD))
2012-05-28AR0107/01/12 FULL LIST
2012-05-08GAZ1FIRST GAZETTE
2012-05-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN
2011-04-30DISS40DISS40 (DISS40(SOAD))
2011-04-27AR0107/01/11 FULL LIST
2011-04-12GAZ1FIRST GAZETTE
2010-07-10DISS40DISS40 (DISS40(SOAD))
2010-07-07AR0107/01/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RUBINA SHAHEEN KHAN / 07/01/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVED MOHAMMED KHAN / 07/01/2010
2010-06-15GAZ1FIRST GAZETTE
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-27363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-05-12GAZ1FIRST GAZETTE
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-06363sRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-16363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-23363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-0488(2)RAD 19/01/04-01/04/05 £ SI 4999@1=4999 £ IC 5001/10000
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-1388(2)RAD 19/01/04-01/04/04 £ SI 5000@1=5000 £ IC 1/5001
2004-03-29225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-01-20288bSECRETARY RESIGNED
2004-01-20288bDIRECTOR RESIGNED
2004-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RS & MJ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-21
Appointmen2017-12-21
Proposal to Strike Off2012-05-08
Proposal to Strike Off2011-04-12
Proposal to Strike Off2010-06-15
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against RS & MJ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RS & MJ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due After One Year 2012-04-01 £ 14,115
Creditors Due Within One Year 2012-04-01 £ 78,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RS & MJ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,000
Cash Bank In Hand 2012-04-01 £ 1,247
Current Assets 2012-04-01 £ 25,079
Debtors 2012-04-01 £ 14,532
Fixed Assets 2012-04-01 £ 19,334
Secured Debts 2012-04-01 £ 8,017
Shareholder Funds 2012-04-01 £ 48,512
Stocks Inventory 2012-04-01 £ 9,300
Tangible Fixed Assets 2012-04-01 £ 19,334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RS & MJ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RS & MJ LIMITED
Trademarks
We have not found any records of RS & MJ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RS & MJ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as RS & MJ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RS & MJ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyRS & MJ LIMITEDEvent Date2017-12-21
 
Initiating party Event TypeAppointmen
Defending partyRS & MJ LIMITEDEvent Date2017-12-21
Name of Company: RS & MJ LIMITED Company Number: 05019577 Trading Name: The Khan's Nature of Business: Butcher Registered office: 44 High Street North, London, E6 2HJ Type of Liquidation: Creditors Da…
 
Initiating party Event TypeProposal to Strike Off
Defending partyRS & MJ LIMITEDEvent Date2012-05-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyRS & MJ LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyRS & MJ LIMITEDEvent Date2010-06-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyRS & MJ LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RS & MJ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RS & MJ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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