Naftiran Trading Services Co. (NTS) Limited

Company Name	Naftiran Trading Services Co. (NTS) Limited
Company Status	Dissolved
Company Number	02600121
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)
Previous Name	Hackremco (No.678) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Manouchehr Nassiri
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Iranian,British
Status	Closed
Appointed	01 September 2004(13 years, 4 months after company formation)
Appointment Duration	7 years (closed 13 September 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Waldens Road Woking GU21 4RH

Secretary Name	Foad Bahmani
Nationality	British
Status	Closed
Appointed	20 June 2007(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 September 2011)
Role	Company Director
Correspondence Address	71 Abercorn Road Mill Hill London NW7 1JS

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Morteza Movahedi Zadeh Isfahani
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Iranian
Status	Resigned
Appointed	07 June 1991(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 September 1993)
Role	Managing Manager
Correspondence Address	Nioc Central Building Talgani Avenue Tehran Foreign

Director Name	Mr Reza Mostajeran Gourtani
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	07 June 1991(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	4 Farley Court Melbury Road London W14 8JL

Secretary Name	Mr Reza Mostajeran Gourtani
Nationality	Iranian
Status	Resigned
Appointed	07 June 1991(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 24 August 1997)
Role	Managing Director
Correspondence Address	4 Farley Court Melbury Road London W14 8JL

Director Name	Mozaffar Jarrahi
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	02 December 1991(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	Flat 9 28 Hyde Park Gardens London W2 2LZ

Director Name	Mr Majid Razavi Hedayazadeh
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	10 April 1992(1 year after company formation)
Appointment Duration	4 years (resigned 15 April 1996)
Role	Chairman
Correspondence Address	Embassy Of The Islamic Republic Of Iran Via Della Comilluccia 651 Rome00135 Italy Foreign

Director Name	Hamid Moussavi
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	3 Bellmoor East Heath Road London NW3 1DY

Director Name	Alireza Ghadiri
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	24 August 1997(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 February 2004)
Role	Managing Director
Correspondence Address	1 Octagon Court 157 Rotherhithe Street London SE16 5QT

Secretary Name	Alireza Ghadiri
Nationality	Iranian
Status	Resigned
Appointed	24 August 1997(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 February 2004)
Role	Managing Director
Correspondence Address	1 Octagon Court 157 Rotherhithe Street London SE16 5QT

Director Name	Abbas Alahdad
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 April 1998(7 years after company formation)
Appointment Duration	2 years (resigned 27 April 2000)
Role	Finance
Correspondence Address	Flat 9 28 Hyde Park Gardens London W2 2NB

Director Name	Mr Ahmad Rahgozar
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 May 1998(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	48 Finches Rise Merrow Guildford Surrey GU1 2UW

Director Name	Abdollah Assadi Khoshouei
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Iranian
Status	Resigned
Appointed	08 October 1998(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2004)
Role	Finance
Correspondence Address	7 Lower Maidstone Road New Southgate London N11 2RU

Director Name	Hossein Kazempour Ardebili
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Iranian
Status	Resigned
Appointed	08 November 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Flat 16 Farley Court Kensington London W14 8LJ

Secretary Name	Mr Farhad Dizadji
Nationality	British
Status	Resigned
Appointed	15 February 2004(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Auguste Cottage Hammers Lane London NW7 4DD

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Location

Registered Address	47 Queen Anne Street London W1G 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
19 May 2011	Application to strike the company off the register (3 pages)
19 May 2011	Application to strike the company off the register (3 pages)
14 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 200 (4 pages)
14 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 200 (4 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
8 September 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 September 2009	Accounts made up to 30 June 2009 (2 pages)
3 April 2009	Return made up to 17/03/09; full list of members (3 pages)
3 April 2009	Return made up to 17/03/09; full list of members (3 pages)
13 March 2009	Accounts made up to 30 June 2008 (12 pages)
13 March 2009	Accounts for a dormant company made up to 30 June 2008 (12 pages)
2 July 2008	Return made up to 17/03/08; full list of members (3 pages)
2 July 2008	Return made up to 17/03/08; full list of members (3 pages)
17 July 2007	Full accounts made up to 30 June 2007 (13 pages)
17 July 2007	Full accounts made up to 30 June 2007 (13 pages)
15 July 2007	Accounting reference date extended from 20/03/07 to 30/06/07 (1 page)
15 July 2007	Accounting reference date extended from 20/03/07 to 30/06/07 (1 page)
11 July 2007	Full accounts made up to 20 March 2006 (13 pages)
11 July 2007	Full accounts made up to 20 March 2006 (13 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
27 June 2007	Return made up to 17/03/07; no change of members (6 pages)
27 June 2007	Return made up to 17/03/07; no change of members (6 pages)
18 June 2007	Registered office changed on 18/06/07 from: 5TH floor nioc house 4 victoria street london SW1H 0NE (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 5TH floor nioc house 4 victoria street london SW1H 0NE (1 page)
13 July 2006	Return made up to 17/03/06; full list of members (6 pages)
13 July 2006	Return made up to 17/03/06; full list of members (6 pages)
23 May 2006	Full accounts made up to 20 March 2005 (12 pages)
23 May 2006	Full accounts made up to 20 March 2005 (12 pages)
6 April 2005	Return made up to 17/03/05; full list of members (6 pages)
6 April 2005	Return made up to 17/03/05; full list of members (6 pages)
19 January 2005	Full accounts made up to 19 March 2004 (18 pages)
19 January 2005	Full accounts made up to 19 March 2004 (18 pages)
14 January 2005	Delivery ext'd 3 mth 19/03/04 (2 pages)
14 January 2005	Delivery ext'd 3 mth 19/03/04 (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
28 April 2004	Return made up to 02/04/04; full list of members (6 pages)
28 April 2004	Return made up to 02/04/04; full list of members (6 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Secretary resigned;director resigned (1 page)
22 December 2003	Full accounts made up to 20 March 2003 (16 pages)
22 December 2003	Full accounts made up to 20 March 2003 (16 pages)
19 September 2003	Auditor's resignation (1 page)
19 September 2003	Auditor's resignation (1 page)
23 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 2003	Return made up to 10/04/03; full list of members (8 pages)
27 October 2002	Full accounts made up to 20 March 2002 (14 pages)
27 October 2002	Full accounts made up to 20 March 2002 (14 pages)
1 May 2002	Return made up to 10/04/02; full list of members (7 pages)
1 May 2002	Return made up to 10/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
27 September 2001	Full accounts made up to 20 March 2001 (15 pages)
27 September 2001	Full accounts made up to 20 March 2001 (15 pages)
24 April 2001	Return made up to 10/04/01; full list of members (7 pages)
24 April 2001	Return made up to 10/04/01; full list of members (7 pages)
1 September 2000	Full accounts made up to 19 March 2000 (14 pages)
1 September 2000	Full accounts made up to 19 March 2000 (14 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
2 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2000	Return made up to 10/04/00; full list of members (7 pages)
13 September 1999	Full accounts made up to 20 March 1999 (14 pages)
13 September 1999	Full accounts made up to 20 March 1999 (14 pages)
12 April 1999	Return made up to 10/04/99; no change of members (4 pages)
12 April 1999	Return made up to 10/04/99; no change of members (4 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
18 November 1998	Full accounts made up to 20 March 1998 (13 pages)
18 November 1998	Full accounts made up to 20 March 1998 (13 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
23 April 1998	Return made up to 10/04/98; no change of members (4 pages)
23 April 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	Director's particulars changed (1 page)
13 August 1997	Full accounts made up to 20 March 1997 (14 pages)
13 August 1997	Full accounts made up to 20 March 1997 (14 pages)
19 June 1997	Return made up to 10/04/97; full list of members (6 pages)
19 June 1997	Return made up to 10/04/97; full list of members (6 pages)
12 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
14 November 1996	Full accounts made up to 19 March 1996 (14 pages)
14 November 1996	Full accounts made up to 19 March 1996 (14 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Return made up to 10/04/96; full list of members (7 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Return made up to 10/04/96; full list of members (7 pages)
12 July 1996	Director's particulars changed (1 page)
28 March 1996	Full accounts made up to 20 March 1995 (13 pages)
28 March 1996	Full accounts made up to 20 March 1995 (13 pages)
19 January 1996	Delivery ext'd 3 mth 20/03/95 (2 pages)
19 January 1996	Delivery ext'd 3 mth 20/03/95 (2 pages)
15 August 1995	Full accounts made up to 20 March 1994 (13 pages)
15 August 1995	Full accounts made up to 20 March 1994 (13 pages)
29 June 1995	Return made up to 10/04/95; full list of members (7 pages)
29 June 1995	Return made up to 10/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
15 April 1994	Full accounts made up to 20 March 1993 (13 pages)
15 April 1994	Full accounts made up to 20 March 1993 (13 pages)
2 February 1993	Full accounts made up to 31 December 1991 (11 pages)
2 February 1993	Full accounts made up to 31 December 1991 (11 pages)
4 July 1991	Registered office changed on 04/07/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA (1 page)
4 July 1991	Registered office changed on 04/07/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA (1 page)
6 June 1991	Company name changed hackremco (no.678) LIMITED\certificate issued on 06/06/91 (2 pages)
6 June 1991	Company name changed hackremco (no.678) LIMITED\certificate issued on 06/06/91 (2 pages)
10 April 1991	Incorporation (18 pages)
10 April 1991	Incorporation (18 pages)

Naftiran Trading Services Co. (NTS) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London