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Company Information for

MLAN LIMITED

ACCURIST HOUSE 44, BAKER STREET, LONDON, W1U 7BR,
Company Registration Number
10895865
Private Limited Company
Liquidation

Company Overview

About Mlan Ltd
MLAN LIMITED was founded on 2017-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Mlan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MLAN LIMITED
 
Legal Registered Office
ACCURIST HOUSE 44
BAKER STREET
LONDON
W1U 7BR
 
Filing Information
Company Number 10895865
Company ID Number 10895865
Date formed 2017-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 02/05/2019
Latest return 
Return next due 30/08/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-06 08:44:15
Primary Source:Companies House
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Companies with same name MLAN LIMITED
The following companies were found which have the same name as MLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MLAN 1, INC 112 1 ST STREET ST AUGUSTINE FL 32080 Inactive Company formed on the 2019-08-23
MLAN COMPUTER SOLUTIONS (AUST.) PTY. LIMITED NSW 2176 Active Company formed on the 1993-09-23
MLAN ENGINEERING LTD THE OLD TOWN HALL 71 CHRISTCHURCH ROAD 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Dissolved Company formed on the 1997-04-25
MLAN ENTERPRISES CORPORATION California Unknown
MLAN FESTIVALS & EVENTS LTD 3 MEADOWACRE STANDISH WIGAN WN6 0US Active - Proposal to Strike off Company formed on the 2022-08-03
MLAN Inc. 4948 Saratoga Ave San Diego CA 92107 Active Company formed on the 2007-01-18
MLAN INTERNATIONAL, LLC 3027 E SUNSET ROAD SUITE 201 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2007-03-19
MLAN LIMITED Unknown
MLAN LLC 37202 STATE HIGHWAY 10 Delaware HAMDEN NY 13782 Active Company formed on the 2019-02-11
Mlan LLC Connecticut Unknown
Mlan LLC Maryland Unknown
MLAN NETWORK SOLUTIONS LTD 3 Meadowacre Standish GREATER MANCHESTER WN6 0US Active Company formed on the 2020-07-23
MLAN SERVICES LLC 3 HIGH RIDGE LANE Orange MIDDLETOWN NY 10940 Active Company formed on the 2019-10-07
MLAN SOLUTIONS LTD 3 MEADOWACRE STANDISH WIGAN WN6 0US Active Company formed on the 2024-01-18
MLAN, INC 3661 S ATLANTIC AVE ST AUGUSTINE FL 32080 Active Company formed on the 2014-08-18
MLANC LIMITED MACLAREN HOUSE SKERNE ROAD SKERNE ROAD DRIFFIELD YO25 6PN Dissolved Company formed on the 2009-03-25
MLANC, LLC 345 West 58th Street 10W New York NY 10019 Active Company formed on the 2022-03-08
MLANCASTER TRUCKING COMPANY LLC Georgia Unknown
MLANCASTER TRUCKING COMPANY LLC Georgia Unknown
MLANCE, INC. 7000 WEST PALMETTO PARK ROAD BOCA RATON FL 33433 Inactive Company formed on the 1999-06-09

Company Officers of MLAN LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS LAZARI
 Company Secretary 2017-08-02
ANDRIE LAZARI
 Director 2017-08-02
LEONIDAS LAZARI
 Director 2017-08-02
MARITSA LAZARI
 Director 2017-08-02
NICHOLAS LAZARI
 Director 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRIE LAZARI LAZARI INVESTMENTS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
ANDRIE LAZARI LAZARI PH 2 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Dissolved 2018-05-29
ANDRIE LAZARI LAZARI PH LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
ANDRIE LAZARI LAZARI DEVELOPMENTS HOLDINGS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
ANDRIE LAZARI LAZARI PROPERTIES 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
ANDRIE LAZARI LAZARI PROPERTIES 2A LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
ANDRIE LAZARI LAZARI PROPERTIES 4 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI LAZARI PROPERTIES 1 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI 262 HIGH HOLBORN LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI LAZARI PROPERTIES 2 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI LAZARI PROPERTIES 3 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI LAZARI PROPERTIES 5 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI LAZARI PROPERTIES 6 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI LAZARI INVESTMENTS MANAGEMENT LIMITED Director 1996-01-12 CURRENT 1976-12-16 Active
LEONIDAS LAZARI LAZARI INVESTMENTS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
LEONIDAS LAZARI LAZARI PH 2 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Dissolved 2018-05-29
LEONIDAS LAZARI LAZARI PH LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
LEONIDAS LAZARI LAZARI DEVELOPMENTS HOLDINGS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
LEONIDAS LAZARI LAZARI PROPERTIES 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
LEONIDAS LAZARI LAZARI PROPERTIES 2A LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
LEONIDAS LAZARI LAZARI PROPERTIES 4 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
LEONIDAS LAZARI LAZARI PROPERTIES 1 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
LEONIDAS LAZARI 262 HIGH HOLBORN LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
LEONIDAS LAZARI LAZARI PROPERTIES 2 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
LEONIDAS LAZARI LAZARI PROPERTIES 3 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
LEONIDAS LAZARI LAZARI PROPERTIES 5 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
LEONIDAS LAZARI LAZARI PROPERTIES 6 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
LEONIDAS LAZARI BELLA INVESTMENTS LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
MARITSA LAZARI LAZARI FINANCE 2 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
MARITSA LAZARI LAZARI FINANCIAL HOLDINGS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
MARITSA LAZARI LAZARI FH 2 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
MARITSA LAZARI LAZARI FH LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
MARITSA LAZARI LAZARI DEVELOPMENTS HOLDINGS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
MARITSA LAZARI CHRISTOS LAZARI FOUNDATION Director 2017-05-26 CURRENT 2017-05-26 Active
MARITSA LAZARI 262 HIGH HOLBORN LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
MARITSA LAZARI LAZARI FINANCE LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI LAZARI INVESTMENTS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
NICHOLAS LAZARI LAZARI PH 2 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Dissolved 2018-05-29
NICHOLAS LAZARI LAZARI PH LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
NICHOLAS LAZARI LAZARI DEVELOPMENTS HOLDINGS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
NICHOLAS LAZARI CHRISTOS LAZARI FOUNDATION Director 2017-05-26 CURRENT 2017-05-26 Active
NICHOLAS LAZARI LAZARI PROPERTIES 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
NICHOLAS LAZARI LAZARI PROPERTIES 2A LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
NICHOLAS LAZARI LAZARI PROPERTIES 4 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI LAZARI PROPERTIES 1 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI 262 HIGH HOLBORN LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI LAZARI PROPERTIES 2 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI LAZARI PROPERTIES 3 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI LAZARI PROPERTIES 5 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI LAZARI PROPERTIES 6 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI BAKER STREET QUARTER PARTNERSHIP LIMITED Director 2014-09-01 CURRENT 2011-02-17 Active
NICHOLAS LAZARI LAZARI INVESTMENTS FINANCE LIMITED Director 2011-12-06 CURRENT 2011-10-31 Dissolved 2018-07-10
NICHOLAS LAZARI SAVOY ASSETS LTD Director 2007-11-22 CURRENT 2007-11-22 Active
NICHOLAS LAZARI LAZARI OXFORD STREET LIMITED Director 2006-12-04 CURRENT 2006-10-31 Dissolved 2018-07-10
NICHOLAS LAZARI LAZARI GP LIMITED Director 2006-12-04 CURRENT 2006-10-31 Active - Proposal to Strike off
NICHOLAS LAZARI LAZARI REAL ESTATES LTD Director 2006-04-13 CURRENT 2006-04-13 Dissolved 2018-07-10
NICHOLAS LAZARI LAZARI INVESTMENTS MANAGEMENT LIMITED Director 1996-01-12 CURRENT 1976-12-16 Active

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
2017-10-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-02RES12VARYING SHARE RIGHTS AND NAMES
2017-10-02RES01ADOPT ARTICLES 12/09/2017
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 10533927
2017-10-02SH0112/09/17 STATEMENT OF CAPITAL GBP 10533927
2017-10-02RES13APPROVAL OF PURCHASE OF ISSUED CAPITAL RE SECT 190 CA 2006 12/09/2017
2017-10-02RES01ADOPT ARTICLES 12/09/2017
2017-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-02SH0112/09/17 STATEMENT OF CAPITAL GBP 10533927
2017-10-02RES01ADOPT ARTICLES 12/09/2017
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 6
2017-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-27
Appointmen2017-09-27
Notices to2017-09-27
Fines / Sanctions
No fines or sanctions have been issued against MLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of MLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MLAN LIMITED
Trademarks
We have not found any records of MLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLAN 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 MLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MLAN 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 TypeResolutions for Winding-up
Defending partyMLAN LIMITEDEvent Date2017-09-12
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 12 September 2017 to wind up the Company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Robert Lewis of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 12 September 2017 . Further information about this case is available from Saffron Fisher at the offices of PricewaterhouseCoopers LLP on 0207 804 6006.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMLAN LIMITEDEvent Date2017-09-12
Emma Cray and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Saffron Fisher at the offices of PricewaterhouseCoopers LLP on 0207 804 6006.
 
Initiating party Event TypeNotices to Creditors
Defending partyMLAN LIMITEDEvent Date2017-09-12
On 12 September 2017 the above-named company, whose registered office is at Accurist House 44, Baker Street, London, United Kingdom, W1U 7BR was placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Robert Lewis (office holder no: 9277) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 3 November 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 12 September 2017 . Further information about this case is available from Saffron Fisher at the offices of PricewaterhouseCoopers LLP on 0207 804 6006. Emma Cray and Robert Nicholas Lewis , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLAN 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 MLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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