MRA (UK) Limited

Company Name	MRA (UK) Limited
Company Status	Dissolved
Company Number	04384093
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 2 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Pervez Akhtar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	282 Harehills Lane Leeds West Yorkshire LS9 7BD

Director Name	Mr Pervez Akhtar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Wyncliffe Gardens Leeds LS17 6HB

Director Name	Wadeem Sabir
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	12 Ruthven View Leeds West Yorkshire LS8 3RQ

Secretary Name	Pervez Akhtar
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	12 Ruthven View Leeds LS8 3RQ

Secretary Name	Nadeem Sabir
Nationality	British
Status	Resigned
Appointed	06 June 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	54 Wyncliffe Gardens Leeds LS17 6HB

Director Name	Siama Akhtar
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Wyncliffe Gardens Leeds West Yorkshire LS17 6HB

Secretary Name	Pervel Akhtar
Nationality	British
Status	Resigned
Appointed	03 October 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 January 2012)
Role	Chartered Ehp
Correspondence Address	54 Wyncliffe Gardens Leeds West Yorkshire LS17 6HB

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	282 Harehills Lane Leeds West Yorkshire LS9 7BD
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Gipton and Harehills
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Siama Akhtar 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
26 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 January 2013	Termination of appointment of Pervel Akhtar as a secretary (1 page)
26 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 January 2013	Termination of appointment of Pervel Akhtar as a secretary on 3 January 2012 (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2012	Application to strike the company off the register (3 pages)
20 December 2012	Application to strike the company off the register (3 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 2 (3 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 2 (3 pages)
17 February 2012	Termination of appointment of Siama Akhtar as a director on 17 February 2012 (1 page)
17 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 February 2012	Termination of appointment of Siama Akhtar as a director (1 page)
17 February 2012	Appointment of Mr Pervez Akhtar as a director (2 pages)
17 February 2012	Appointment of Mr Pervez Akhtar as a director on 17 February 2012 (2 pages)
1 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
7 April 2010	Director's details changed for Siama Akhtar on 7 March 2010 (2 pages)
7 April 2010	Director's details changed for Siama Akhtar on 7 March 2010 (2 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Siama Akhtar on 7 March 2010 (2 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
12 August 2009	Registered office changed on 12/08/2009 from 1ST floor westgate house 100 wellington street leeds west yorkshire LS1 4LT (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 1ST floor westgate house 100 wellington street leeds west yorkshire LS1 4LT (1 page)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
12 March 2008	Return made up to 28/02/08; full list of members (3 pages)
12 March 2008	Return made up to 28/02/08; full list of members (3 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
24 May 2007	Return made up to 28/02/07; full list of members (2 pages)
24 May 2007	Return made up to 28/02/07; full list of members (2 pages)
23 May 2007	Secretary's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed (1 page)
16 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
27 April 2006	Return made up to 28/02/06; full list of members (6 pages)
27 April 2006	Return made up to 28/02/06; full list of members (6 pages)
23 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
23 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
1 April 2005	Return made up to 28/02/05; full list of members (6 pages)
1 April 2005	Return made up to 28/02/05; full list of members (6 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
21 May 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
21 May 2004	Return made up to 28/02/04; full list of members (8 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Registered office changed on 30/06/03 from: 199 roundhay road leeds LS8 5AN (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 199 roundhay road leeds LS8 5AN (1 page)
17 June 2003	New secretary appointed (1 page)
17 June 2003	New secretary appointed (1 page)
17 June 2003	Director resigned (2 pages)
17 June 2003	Director resigned (2 pages)
28 April 2003	Return made up to 28/02/03; full list of members (7 pages)
28 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2003	Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
13 February 2003	Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
28 August 2002	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
28 August 2002	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
28 March 2002	New secretary appointed;new director appointed (1 page)
28 March 2002	New director appointed (1 page)
28 March 2002	New secretary appointed;new director appointed (1 page)
28 March 2002	New director appointed (1 page)
28 February 2002	Incorporation (13 pages)
28 February 2002	Incorporation (13 pages)

MRA (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies