Payam Bahman Co. Limited

Company Name	Payam Bahman Co. Limited
Company Status	Dissolved
Company Number	02691199
Category	Private Limited Company
Incorporation Date	21 February 1992(32 years, 2 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Shahrokh Akhtar Khavari
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Iranian
Status	Closed
Appointed	27 June 1995(3 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 14 November 2006)
Role	Finance Director
Correspondence Address	59 Shahid Naseri Valiasr Avenue Tehran Iran

Director Name	Bahman Karimi
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Iranian
Status	Closed
Appointed	27 June 1995(3 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 14 November 2006)
Role	Sales Director
Correspondence Address	45 3 Daman Afshar Lane Vali Asr Avenue Tehran Foreign

Director Name	Shahab Salehi
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Iranian
Status	Closed
Appointed	22 January 1998(5 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	No 14 Shahid Aghaei Tehran 19369

Director Name	Mr Richard James Woodfield
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1998(5 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	96 Dudley Road Brentwood 03833 Nh United States

Director Name	Fuad Faiz
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	132 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	Seifeddin Sheikholeslamzadeh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Iranian
Status	Closed
Appointed	08 May 1998(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	Flat 4 17 Floor Hormozan Complex Block 11 Hormozan Avenue Shahrak Shops Tehran Foreign

Secretary Name	Mr Alastair Cluer Melhuish
Nationality	British
Status	Closed
Appointed	08 May 1998(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 November 2006)
Role	Consultant
Correspondence Address	18 Greenwood Drive Angmering W Sussex BN16 4ND

Director Name	Dr Roohollah Babaei Mahani
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Dunsmore Way Bushey Heath Watford Hertfordshire WD23 4FA

Secretary Name	Mrs Nosrat Babaei-Mahani
Nationality	British
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Richfield Road Bushey Watford Hertfordshire WD2 3LF

Secretary Name	Dr Roohollah Babaei Mahani
Nationality	British
Status	Resigned
Appointed	27 June 1995(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1998)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Dunsmore Way Bushey Heath Watford Hertfordshire WD23 4FA

Director Name	Shahab Salehi
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Iranian
Status	Resigned
Appointed	22 January 1998(5 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 May 1998)
Role	Company Director
Correspondence Address	No 14 Shahid Aghaei Tehran 19369

Secretary Name	Mr Richard James Woodfield
Nationality	British
Status	Resigned
Appointed	22 January 1998(5 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Longacre Chapel Lane Barnacle Warwickshire CV7 9LF

Director Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(3 days after company formation)
Appointment Duration	-1 years, 12 months (resigned 21 February 1992)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(3 days after company formation)
Appointment Duration	-1 years, 12 months (resigned 21 February 1992)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	C/O Trustient Buckingham House East The Broadway Stanmore Middlesex HA7 4EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,386
Cash	£46
Current Liabilities	£8,075

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
19 June 2006	Application for striking-off (2 pages)
10 April 2006	Return made up to 21/02/06; full list of members (9 pages)
4 May 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
8 July 2004	Return made up to 21/02/04; full list of members (10 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
11 August 2003	Registered office changed on 11/08/03 from: 59B leytonstone road stratford london E15 1JA (1 page)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 April 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2002	Registered office changed on 02/01/02 from: 61/63 leytonstone road london E15 1AJ (1 page)
2 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
28 March 2001	Return made up to 21/02/01; full list of members (8 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 March 2000	Return made up to 21/02/00; full list of members (8 pages)
4 January 2000	Accounts for a small company made up to 30 June 1998 (5 pages)
26 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
22 March 1999	Return made up to 21/02/99; no change of members (6 pages)
8 March 1999	Registered office changed on 08/03/99 from: 9/11 north end road london W14 8ST (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 July 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
11 June 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
5 February 1998	Registered office changed on 05/02/98 from: 10 dunsmore way bushey heath watford hertfordshire WD2 3FA (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New director appointed (2 pages)
1 December 1997	Full accounts made up to 28 February 1997 (8 pages)
24 March 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1996	Full accounts made up to 29 February 1996 (8 pages)
27 February 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1995	Full accounts made up to 28 February 1995 (8 pages)
5 December 1995	Registered office changed on 05/12/95 from: 9 richfield road bushy heath watford herts. (1 page)
30 June 1995	Ad 27/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Secretary resigned;new secretary appointed (2 pages)

Payam Bahman Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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