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Company Information for

MAHALAKSHMI LIMITED

28 FERNHALL DRIVE, REDBRIDGE, ILFORD, ESSEX, IG4 5BW,
Company Registration Number
01993735
Private Limited Company
Active

Company Overview

About Mahalakshmi Ltd
MAHALAKSHMI LIMITED was founded on 1986-02-28 and has its registered office in Ilford. The organisation's status is listed as "Active". Mahalakshmi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAHALAKSHMI LIMITED
 
Legal Registered Office
28 FERNHALL DRIVE
REDBRIDGE
ILFORD
ESSEX
IG4 5BW
Other companies in IG4
 
Filing Information
Company Number 01993735
Company ID Number 01993735
Date formed 1986-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 13:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAHALAKSHMI LIMITED
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Companies with same name MAHALAKSHMI LIMITED
The following companies were found which have the same name as MAHALAKSHMI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAHALAKSHMI ENTERPRISES LTD 6 HUBERT CRESCENT BUSHEY WD23 3EX Active Company formed on the 2011-12-14
MAHALAKSHMI PRIVATE LTD 292 HIGH STREET NORTH LONDON UNITED KINGDOM E12 6SA Dissolved Company formed on the 2015-03-19
MAHALAKSHMI, LLC 745 NW VAN BUREN AVE CORVALLIS OR 97330 Active Company formed on the 2015-02-20
MAHALAKSHMI FORTUNA LLC 1301 HILLTOP LN FAIRFIELD IA 52556 Active Company formed on the 2011-04-18
Mahalakshmi Brand LLC 412 N Main St Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-10-23
MAHALAKSHMI LLC 8035 W MERCER WAY MERCER ISLAND WA 980405626 Active Company formed on the 2005-10-03
MAHALAKSHMI SOLUTIONS LLC 12407 N THOMAS SHORE CT CYPRESS TX 77433 ACTIVE Company formed on the 2012-02-09
MAHALAKSHMI EDUCATION SERVICES LLC 12407 N THOMAS SHORE CT CYPRESS TX 77433 ACTIVE Company formed on the 2015-03-13
MAHALAKSHMI PROPERTIES LLC 12407 N THOMAS SHORE CT CYPRESS TX 77433 ACTIVE Company formed on the 2015-03-13
MAHALAKSHMI, LLC 4120 JACKSON RD COLLEYVILLE TX 76034 ACTIVE Company formed on the 2013-06-25
MAHALAKSHMI CONSULTANCY INC British Columbia Active Company formed on the 2015-10-01
MAHALAKSHMI LLC 4285 WEBER DR - BEAVERCREEK OH 45430 Active Company formed on the 2011-09-08
MAHALAKSHMI GROUP, INC. 564 WEDGE LANE FERNLEY NV 89408 Revoked Company formed on the 2001-12-03
MAHALAKSHMI, LLC 111 8TH AVENUE NEW YORK NEW YORK NEW YORK 10011 Active Company formed on the 2016-08-29
MAHALAKSHMI OILS PVT. LTD. Old D.No.609/1&611 New # 4-122 Nallapadu Village Guntur Andhra Pradesh 522005 ACTIVE Company formed on the 1986-08-22
MAHALAKSHMI LPG PRIVATE LIMITED JALAIAH NAGARAMATMAKUR NELLORE DISTRICT. Andhra Pradesh DORMANT Company formed on the 1997-03-17
MAHALAKSHMI CERAMICS PRIVATE LIMITED 40-26/1-15 LABBIPETA BRINDAVAN COLONY Vijayawada Andhra Pradesh 520010 ACTIVE Company formed on the 2008-05-19
MAHALAKSHMI COLD CHAIN INDIA PRIVATE LIMITED D.No.2-14-159/11/76 Road No.12 Syamala Nagar Extension Guntur Andhra Pradesh 522006 ACTIVE Company formed on the 2012-11-02
MAHALAKSHMI DIGITAL CABLE AND COMMUNICATIONS PRIVATE LIMITED 43-253-1-2 NR PETA KURNOOL Andhra Pradesh 518004 ACTIVE Company formed on the 2010-07-29
MAHALAKSHMI UDYOG PVT LTD BONDA NARANGIGUWAHATI ASSAM Assam 781026 ACTIVE Company formed on the 1989-09-13

Company Officers of MAHALAKSHMI LIMITED

Current Directors
Officer Role Date Appointed
JAYSHRI RAJNIKANT PATEL
 Director 2016-05-01
RAJNIKANT CHHOTABHAI PATEL
 Director 2016-05-01
SAMIR RAJNIKANT PATEL
 Director 2015-06-21
VIRAL MITESH PATEL
 Director 2015-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAYSHRI RAJNIKANT PATEL
 Director 1991-04-23 2015-06-22
RAJNIKANT CHHOTABHAI PATEL
 Company Secretary 1991-04-23 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYSHRI RAJNIKANT PATEL ITR SERVICES LIMITED Director 2015-04-06 CURRENT 2001-06-29 Active
JAYSHRI RAJNIKANT PATEL JNV SERVICES LIMITED Director 2000-02-25 CURRENT 2000-02-24 Active
RAJNIKANT CHHOTABHAI PATEL REDBRIDGE DEVELOPERS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
RAJNIKANT CHHOTABHAI PATEL ROMSEY PROPERTIES LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
RAJNIKANT CHHOTABHAI PATEL ATTITUDE TRADERS LIMITED Director 2008-07-15 CURRENT 2008-07-15 Dissolved 2014-11-18
SAMIR RAJNIKANT PATEL KOHINOOR FOODS LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
SAMIR RAJNIKANT PATEL KOHINOOR FOODS (UK) LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
SAMIR RAJNIKANT PATEL BTL INVESTMENTS LIMITED Director 2002-07-19 CURRENT 2002-07-17 Active
VIRAL MITESH PATEL RABBAN PUBLISHING LTD Director 2017-03-10 CURRENT 2015-12-04 Dissolved 2017-06-27
VIRAL MITESH PATEL ACME BEAUTY LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
VIRAL MITESH PATEL SKYSOFT TECHNOLOGIES LTD Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-11-21
VIRAL MITESH PATEL CITY AIRPORT CAR SERVICES LTD Director 2014-06-23 CURRENT 2014-06-23 Active
VIRAL MITESH PATEL FLORISTRY PRINCIPLES LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-02-18
VIRAL MITESH PATEL JOYS OF BEAUTY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
VIRAL MITESH PATEL BTL INVESTMENTS LIMITED Director 2006-10-25 CURRENT 2002-07-17 Active
VIRAL MITESH PATEL ITR SERVICES LIMITED Director 2002-09-24 CURRENT 2001-06-29 Active
VIRAL MITESH PATEL MAHADEV LIMITED Director 2002-08-01 CURRENT 2001-04-26 Active
VIRAL MITESH PATEL JNV SERVICES LIMITED Director 2000-02-25 CURRENT 2000-02-24 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
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-13DS01Application to strike the company off the register
2019-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JAYSHRI RAJNIKANT PATEL
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-24LATEST SOC24/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYSHRI RAJNIKANT PATEL / 01/05/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNIKANT CHHOTABHAI PATEL / 01/05/2016
2016-05-04AP01DIRECTOR APPOINTED MRS JAYSHRI RAJNIKANT PATEL
2016-05-04AP01DIRECTOR APPOINTED MR RAJNIKANT CHHOTABHAI PATEL
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAYSHRI RAJNIKANT PATEL
2015-06-22AP01DIRECTOR APPOINTED MR SAMIR RAJNIKANT PATEL
2015-06-22AP01DIRECTOR APPOINTED MRS VIRAL MITESH PATEL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0121/03/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-08AR0121/03/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAJNIKANT PATEL
2012-03-26AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-30AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24AR0121/03/10 FULL LIST
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-23363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-07363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-07363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-01363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-27363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-16363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1998-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-29363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-25363sRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-05-16363sRETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1996-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-05-18363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1995-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-16363sRETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1993-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-07363sRETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
1993-02-12363sRETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
1992-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-05-07363aRETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
1990-05-17363RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-05-17363RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1989-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-04-24363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/87
1988-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 22/06/88
1988-05-23363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAHALAKSHMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAHALAKSHMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAHALAKSHMI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MAHALAKSHMI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAHALAKSHMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAHALAKSHMI LIMITED
Trademarks
We have not found any records of MAHALAKSHMI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAHALAKSHMI 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 (99999 - Dormant Company) as MAHALAKSHMI LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MAHALAKSHMI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAHALAKSHMI 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 MAHALAKSHMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG4 5BW