Passage Limited

Company Name	Passage Limited
Company Status	Dissolved
Company Number	02913391
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)
Dissolution Date	8 December 2009 (14 years, 4 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

Secretary Name	Massoud Kazemi Rashti
Nationality	British
Status	Closed
Appointed	01 October 2001(7 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	52 Lauderdale Mansions London W9 1NE

Director Name	Halimeh Shahir Mastaneh Achourie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	36 Shutton Hall Road London TW5 0PY

Director Name	Massoud Kazemi Rashti
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 1998)
Role	Retailer
Correspondence Address	12 Sherrock Gardens Hendon London NW4 4JJ

Secretary Name	Louise Jane Kazemi-Rashti
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	12 Sherrock Gardens Hendon London NW4 4JJ

Director Name	Louise Jane Kazemi-Rashti
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2001)
Role	Saleswoman
Correspondence Address	12 Sherrock Gardens Hendon London NW4 4JJ

Secretary Name	Massoud Kazemi Rashti
Nationality	British
Status	Resigned
Appointed	27 November 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	12 Sherrock Gardens Hendon London NW4 4JJ

Director Name	Shahid Maqbool
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 2008)
Role	Businessman
Correspondence Address	8 Ledgers Road Slough Berkshire SL1 2QX

Secretary Name	Masgoud Kazemi Raghti
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2001)
Role	Company Director
Correspondence Address	5 The Brookdales Bridge Lane London NW11 9JU

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	75 Carlton Hill St John's Wood London NW8 0EN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
15 June 2009	Registered office changed on 15/06/2009 from roxburghe house 273-287 regent street london W1B 2HA (1 page)
17 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
24 April 2008	Return made up to 28/03/08; no change of members (7 pages)
23 April 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 April 2008	Director appointed halimeh shahir mastaneh achourie (2 pages)
1 April 2008	Appointment terminated director shahid maqbool (1 page)
27 April 2007	Return made up to 28/03/07; full list of members (6 pages)
7 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 April 2006	Return made up to 28/03/06; full list of members (6 pages)
9 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
1 April 2005	Return made up to 28/03/05; full list of members (6 pages)
18 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
23 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 May 2003	Return made up to 28/03/03; full list of members (6 pages)
1 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
27 September 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
27 September 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 (7 pages)
27 September 2002	New director appointed (1 page)
27 September 2002	New secretary appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
30 March 2000	Return made up to 28/03/00; full list of members (6 pages)
29 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
23 April 1999	Return made up to 28/03/99; full list of members (6 pages)
15 April 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 30 April 1997 (1 page)
24 March 1997	Return made up to 28/03/97; no change of members (4 pages)
25 February 1997	Full accounts made up to 30 April 1996 (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 8 duke street manchester square london W1M 5AA (1 page)
21 March 1996	Return made up to 28/03/96; full list of members (6 pages)
20 November 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
20 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	Return made up to 28/03/95; full list of members (6 pages)

Passage Limited

Business Activity

Directors

Location

Accounts

Filing History

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