Company NameHomelite Trading Limited
Company StatusDissolved
Company Number02261508
CategoryPrivate Limited Company
Incorporation Date24 May 1988(35 years, 11 months ago)
Dissolution Date30 April 2008 (15 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameZohreh Aboofazeli Karamlou
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(3 years, 5 months after company formation)
Appointment Duration16 years, 5 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address9 Mansion Gardens
West Heath Road Hampstead
London
NW3 7NG
Director NameMiss Hengameh Aboofazeli
Date of BirthJuly 1966 (Born 57 years ago)
NationalityIranian
StatusClosed
Appointed04 February 1993(4 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address9 Mansion Gardens
West Heath Road Hampstead
London
NW3 7NG
Secretary NameMiss Hengameh Aboofazeli
NationalityIranian
StatusClosed
Appointed04 February 1993(4 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address9 Mansion Gardens
West Heath Road Hampstead
London
NW3 7NG
Director NameDr Roohollah Babaei Mahani
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Dunsmore Way
Bushey Heath
Watford
Hertfordshire
WD23 4FA
Secretary NameMiss Zohreh Aboofazeli
NationalityIranian
StatusResigned
Appointed14 November 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 February 1993)
RoleCompany Director
Correspondence Address9 Mansion Gardens
London
NW3 7NG

Location

Registered Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£44,668
Current Liabilities£45,860

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
11 October 2007Application for striking-off (1 page)
3 May 2007Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 April 2007Return made up to 14/11/06; full list of members (2 pages)
6 February 2006Return made up to 14/11/05; full list of members (2 pages)
6 February 2006Director's particulars changed (1 page)
1 June 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 December 2004Return made up to 14/11/04; full list of members (7 pages)
5 July 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 June 2004Return made up to 14/11/03; full list of members (7 pages)
8 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
22 December 2000Return made up to 14/11/00; full list of members (6 pages)
2 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 February 2000Return made up to 14/11/99; full list of members (6 pages)
16 November 1999Registered office changed on 16/11/99 from: 98 white lion street london N1 9PF (1 page)
16 November 1999Return made up to 14/11/98; full list of members (6 pages)
3 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 June 1998Return made up to 14/11/97; full list of members (6 pages)
4 June 1998Full accounts made up to 31 December 1997 (9 pages)
27 June 1997Full accounts made up to 31 December 1996 (9 pages)
24 February 1997Return made up to 14/11/96; no change of members (4 pages)
16 October 1996Full accounts made up to 31 December 1995 (9 pages)
12 May 1996Return made up to 14/11/95; full list of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)