Latchborder Communications Limited

Company Name	Latchborder Communications Limited
Director	Hassan Khashian
Company Status	Dissolved
Company Number	01901941
Category	Private Limited Company
Incorporation Date	3 April 1985(38 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Hassan Khashian
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 August 1992(7 years, 4 months after company formation)
Appointment Duration	30 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 4 20 Lindfield Gardens London NW3 6PS

Secretary Name	Sark Secretaries Ltd (Corporation)
Status	Current
Appointed	20 August 1997(12 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	88 Kingsway Holborn London WC2B 6AA

Director Name	Mrs Farideh Askari Behbahni Khashian
Date of Birth	May 1949 (Born 74 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 August 1992(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 30 September 1992)
Role	Housewife
Correspondence Address	Flat 4 Lindfield Gardens London NW3 6PU

Director Name	Mr Geoffrey Michael Walters
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(7 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 August 1993)
Role	Mobile Communications Sales
Country of Residence	England
Correspondence Address	14 Arnos Grove Southgate London N14 7AS

Secretary Name	Mrs Farideh Askari Behbahni Khashian
Nationality	Iranian
Status	Resigned
Appointed	28 August 1992(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Flat 4 Lindfield Gardens London NW3 6PU

Secretary Name	Mrs Pippa Wright
Nationality	British
Status	Resigned
Appointed	15 October 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	201 Havering Road Collier Row Romford Essex RM1 4TB

Director Name	Mr Meher Minocher Tengra
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 1996)
Role	Accountancy
Country of Residence	England
Correspondence Address	5 Welby Close Maidenhead Berkshire SL6 3PY

Secretary Name	Mr Meher Minocher Tengra
Nationality	British
Status	Resigned
Appointed	02 August 1995(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Welby Close Maidenhead Berkshire SL6 3PY

Secretary Name	Jaimal Chandarana
Nationality	British
Status	Resigned
Appointed	14 June 1996(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	115 Betchworth Road Ilford Essex IG3 9JQ

Director Name	Paul Delaney
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1998(12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 July 1998)
Role	Sales Director
Correspondence Address	The Olde Barn Kingsley Farm Station Road Biggleswade Bedfordshire SG18 9ET

Director Name	Paul Delaney
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1998(12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 July 1998)
Role	Sales Director
Correspondence Address	The Olde Barn Kingsley Farm Station Road Biggleswade Bedfordshire SG18 9ET

Location

Registered Address	One Great Cumberland Place London W1H 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£47,628
Cash	£17
Current Liabilities	£484,988

Accounts

Latest Accounts	31 October 1996 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

27 December 2001	Dissolved (1 page)
11 October 2001	Liquidators statement of receipts and payments (5 pages)
11 October 2001	Liquidators statement of receipts and payments (5 pages)
27 September 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2001	Liquidators statement of receipts and payments (5 pages)
21 August 2000	Liquidators statement of receipts and payments (5 pages)
18 February 2000	Liquidators statement of receipts and payments (5 pages)
16 August 1999	Liquidators statement of receipts and payments (5 pages)
27 August 1998	Statement of affairs (14 pages)
27 August 1998	Appointment of a voluntary liquidator (1 page)
27 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 2 martin house 179/181 north end road london W14 9NL (1 page)
21 July 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
3 December 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
7 November 1997	Return made up to 28/08/97; no change of members (4 pages)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
10 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Amended accounts made up to 31 October 1995 (7 pages)
25 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 September 1996	Return made up to 28/08/96; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
28 July 1996	Director's particulars changed (1 page)
22 July 1996	Ad 10/06/96--------- £ si [email protected]=10000 £ ic 90000/100000 (2 pages)
22 July 1996	Secretary resigned;director resigned (2 pages)
22 July 1996	New secretary appointed (1 page)
5 September 1995	Return made up to 28/08/95; full list of members (6 pages)
5 September 1995	Ad 18/08/95--------- £ si [email protected]=40000 £ ic 50000/90000 (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

Latchborder Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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