Dissolved
Dissolved 2014-07-08
Free data on 57M+ companies
Home > England & Wales Companies > M.AHARI CONSTRUCTION LIMITED
Company Information for M.AHARI CONSTRUCTION LIMITED
SOUTHWICK, HAMPSHIRE, PO17,
|
Company Registration Number
 05242287 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About M.ahari Construction Ltd
M.AHARI CONSTRUCTION LIMITED was founded on 2004-09-27 and had its registered office in Southwick. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M.AHARI CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| SOUTHWICK HAMPSHIRE | |
Filing Information
| Company Number | 05242287 | |
|---|---|---|
| Date formed | 2004-09-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 20:08:00 |
| Companies House |
|
Menu
|
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. |
Company Officers of M.AHARI CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAJID AHARI |
||
MAJID AHARI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMA KHANOM LANN |
Company Secretary | ||
CHRISTOPHER JAMES RUSSELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERSIA STEEL LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
| M. AHARI PLANT LIMITED | Director | 2014-12-29 | CURRENT | 2010-12-20 | Active | |
| 3D CONSTRUCTION DESIGN CONSULTANCY LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
| PARSA CIVIL ENGINEERING LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
| M. AHARI CONSTRUCTION CONSULTANCY LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2013-11-26 | |
| PERSIA PLANT LIMITED | Director | 2004-12-21 | CURRENT | 1997-08-18 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AP03 | SECRETARY APPOINTED MR MAJID AHARI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMA LANN | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 27/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 145A HAVANT ROAD, DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 27/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJID AHARI / 02/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 27/09/09 FULL LIST | |
| 88(2) | AD 01/10/08 GBP SI 2@1=2 GBP IC 1/3 | |
| 288a | SECRETARY APPOINTED SIMA KHANOM LANN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RUSSELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
| 363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 196A HAVANT ROAD, DRAYTON PORTSMOUTH HAMPSHIRE PO6 2EH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to M.AHARI CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-07-08 |
| Petitions to Wind Up (Companies) | 2013-06-14 |
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2012-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against M.AHARI CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of M.AHARI CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M.AHARI CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for M.AHARI CONSTRUCTION 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 (41100 - Development of building projects) as M.AHARI CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M.AHARI CONSTRUCTION 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | M.AHARI CONSTRUCTION LIMITED | Event Date | 2013-07-01 |
| In the High Court Of Justice case number 003554 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | JEWSON LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | M.AHARI CONSTRUCTION LIMITED | Event Date | 2013-05-14 |
| Solicitor | J E Baring & Co | ||
| In the High Court of Justice, Chancery Division Companies Court case number 3554 A Petition to wind up the above named Company whose last known trading address is Office 1, Ground Floor, Southmoor Workspace, Southmoor Lane, Havant, Hants PO9 1JW and whose registered office is situate at The Old Surgery, The Drove, High Street, Southwick, Hampshire, PO17 6EB , presented on 14 May 2013 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 01 July 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on the 28th June 2013. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | M.AHARI CONSTRUCTION LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | M.AHARI CONSTRUCTION LIMITED | Event Date | 2012-04-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.AHARI CONSTRUCTION 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 M.AHARI CONSTRUCTION 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.