18690 Almunecar
Almunecar
18690
Spain
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 December 2000(7 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 22 September 2009) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Director Name | Ali Razavi |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Iranian,British |
Status | Resigned |
Appointed | 01 March 1993(3 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 3 months (resigned 14 June 2001) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6a Salisbury Square Hatfield AL9 5AD |
Secretary Name | Mr Cyrus Vaghayenegar |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(3 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 3 months (resigned 12 June 2001) |
Role | Company Director |
Correspondence Address | 34 Natal Road London N11 2HX |
Director Name | Cyrous Vaghayanegar |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 20 December 2000(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 November 2002) |
Role | Businessman |
Correspondence Address | No 15 Mirdayad St Tehran Foreign |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1993(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1993(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Registered Address | 58 Bevan Road Barnet Hertfordshire EN4 9DY |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
5 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
23 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
3 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
25 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
25 April 2006 | Registered office changed on 25/04/06 from: highstone company formations high house 165 high street barnet hertfordshire EN5 5SU (1 page) |
1 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
10 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
23 December 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
23 December 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
13 July 2004 | Return made up to 05/02/04; full list of members (6 pages) |
16 March 2004 | Return made up to 05/02/03; full list of members (6 pages) |
5 April 2003 | Total exemption full accounts made up to 30 June 2002 (1 page) |
6 December 2002 | New director appointed (1 page) |
6 December 2002 | Director resigned (1 page) |
15 March 2002 | Total exemption full accounts made up to 30 June 2001 (1 page) |
14 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
13 August 2001 | Return made up to 05/02/01; full list of members
|
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Registered office changed on 20/06/01 from: 34 natal road london N11 2HX (1 page) |
20 June 2001 | Secretary resigned (1 page) |
20 June 2001 | Director resigned (1 page) |
12 March 2001 | Full accounts made up to 30 June 2000 (1 page) |
29 March 2000 | Full accounts made up to 30 June 1999 (1 page) |
15 March 1999 | Full accounts made up to 30 June 1998 (1 page) |
10 March 1999 | Return made up to 05/02/99; no change of members (6 pages) |
20 February 1998 | Full accounts made up to 30 June 1997 (1 page) |
20 February 1998 | Return made up to 05/02/98; full list of members
|
20 March 1997 | Full accounts made up to 30 June 1996 (1 page) |
20 March 1997 | Return made up to 05/02/97; no change of members (6 pages) |
14 October 1996 | Return made up to 05/02/96; full list of members
|
12 September 1996 | Registered office changed on 12/09/96 from: 11,weston court, queen's drive, london. N4 2XD (1 page) |
3 May 1996 | Full accounts made up to 30 June 1995 (1 page) |