Company NameHafez Limited
Company StatusDissolved
Company Number02567693
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)
Dissolution Date2 August 2011 (9 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Jessie Edna Tadjiky
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(1 year after company formation)
Appointment Duration19 years, 7 months (closed 02 August 2011)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address34 Oak Avenue
Hampton
Middlesex
TW12 3QN
Secretary NameMrs Jessie Edna Tadjiky
NationalityBritish
StatusClosed
Appointed11 December 1991(1 year after company formation)
Appointment Duration19 years, 7 months (closed 02 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Oak Avenue
Hampton
Middlesex
TW12 3QN
Director NameMr Nosratollah Tadjiky
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityIranian
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration16 years, 7 months (resigned 26 July 2008)
RoleRestaurateur
Correspondence Address34 Oak Avenue
Hampton
Middlesex
TW12 3QN

Location

Registered Address19 Cornerways
1 Daylesford Avenue
London
SW15 5QP
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Putney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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