Hafez Limited

Company Name	Hafez Limited
Company Status	Dissolved
Company Number	02567693
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Jessie Edna Tadjiky
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	19 years, 7 months (closed 02 August 2011)
Role	Restaurateur
Country of Residence	England
Correspondence Address	34 Oak Avenue Hampton Middlesex TW12 3QN

Secretary Name	Mrs Jessie Edna Tadjiky
Nationality	British
Status	Closed
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	19 years, 7 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Oak Avenue Hampton Middlesex TW12 3QN

Director Name	Mr Nosratollah Tadjiky
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	16 years, 7 months (resigned 26 July 2008)
Role	Restaurateur
Correspondence Address	34 Oak Avenue Hampton Middlesex TW12 3QN

Location

Registered Address	19 Cornerways 1 Daylesford Avenue London SW15 5QP
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Jessie Edna Tadjiky on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Jessie Edna Tadjiky on 1 November 2009 (2 pages)
10 March 2010	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-03-10 GBP 2 (4 pages)
10 March 2010	Director's details changed for Mrs Jessie Edna Tadjiky on 1 November 2009 (2 pages)
10 March 2010	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-03-10 GBP 2 (4 pages)
21 April 2009	Accounts made up to 31 December 2008 (2 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 February 2009	Appointment Terminated Director nosratollah tadjiky (1 page)
17 February 2009	Appointment terminated director nosratollah tadjiky (1 page)
17 February 2009	Return made up to 11/12/08; full list of members (3 pages)
17 February 2009	Return made up to 11/12/08; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2008	Accounts made up to 31 December 2007 (2 pages)
18 January 2008	Return made up to 11/12/07; full list of members (2 pages)
18 January 2008	Return made up to 11/12/07; full list of members (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007	Accounts made up to 31 December 2006 (2 pages)
6 February 2007	Return made up to 11/12/06; full list of members (2 pages)
6 February 2007	Return made up to 11/12/06; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 October 2006	Accounts made up to 31 December 2005 (2 pages)
6 February 2006	Return made up to 11/12/05; full list of members (2 pages)
6 February 2006	Return made up to 11/12/05; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 May 2005	Accounts made up to 31 December 2004 (2 pages)
17 January 2005	Return made up to 11/12/04; full list of members (7 pages)
17 January 2005	Return made up to 11/12/04; full list of members (7 pages)
19 October 2004	Accounts made up to 31 December 2003 (2 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 December 2003	Return made up to 11/12/03; full list of members (7 pages)
30 December 2003	Return made up to 11/12/03; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 October 2003	Accounts made up to 31 December 2002 (2 pages)
17 January 2003	Return made up to 11/12/02; full list of members (7 pages)
17 January 2003	Return made up to 11/12/02; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 October 2002	Accounts made up to 31 December 2001 (2 pages)
23 January 2002	Return made up to 11/12/01; full list of members (6 pages)
23 January 2002	Return made up to 11/12/01; full list of members (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 September 2001	Accounts made up to 31 December 2000 (2 pages)
3 January 2001	Return made up to 11/12/00; full list of members (6 pages)
3 January 2001	Return made up to 11/12/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000	Accounts made up to 31 December 1999 (2 pages)
10 January 2000	Return made up to 11/12/99; full list of members (6 pages)
10 January 2000	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Return made up to 11/12/98; no change of members (4 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Accounts made up to 31 December 1998 (1 page)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Return made up to 11/12/98; no change of members (4 pages)
4 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Return made up to 11/12/97; no change of members (4 pages)
15 January 1998	Accounts made up to 31 December 1997 (1 page)
15 January 1998	Return made up to 11/12/97; no change of members (4 pages)
2 February 1997	Return made up to 11/12/96; full list of members (6 pages)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts made up to 31 December 1996 (1 page)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 February 1997	Return made up to 11/12/96; full list of members (6 pages)
4 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 1996	Accounts made up to 31 December 1995 (1 page)
4 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1995	Return made up to 11/12/95; no change of members (4 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 April 1995	Accounts made up to 31 December 1994 (1 page)

Hafez Limited

Business Activity

Directors

Location

Accounts

Filing History

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