| Company Name | B. Tasdighi Admin. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977219 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 7 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 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 | Mrs Mahin Tasdighi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1994(4 days after company formation) |
| Appointment Duration | 20 years (closed 14 October 2014) |
| Role | Company Director |
| Correspondence Address | Flat 5 1-4 Christina Street London EC2A 4PA |
| Director Name | Mr Arash Tasdighi |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 14 October 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 1-4 Christina Street London EC2A 4PA |
| Director Name | Mr Babak Tasdighi |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(13 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 October 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 1-4 Christina Street London EC2A 4PA |
| Director Name | Mr Bahman Tasdighi |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(14 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 October 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ |
| Director Name | Bahman Tasdighi (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2011(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 October 2014) |
| Correspondence Address | Flat 5 1-4 Christina Street London EC2A 4AP |
| Director Name | Mr Bahman Tasdighi |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(4 days after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Flat 5 1-4 Christina Street London EC2A 4PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Babak Tasdighi 25.00% Ordinary |
|---|---|
| 4 at £1 | Bahman Tasdighi 25.00% Ordinary |
| 4 at £1 | Mr Arash Tasdighi 25.00% Ordinary |
| 4 at £1 | Mrs Mahin Tasdighi 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 7 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Director's details changed for Bahman Tasdighi on 3 May 2012 (2 pages) |
| 11 October 2012 | Secretary's details changed for Mahin Tasdighi on 3 May 2012 (1 page) |
| 11 October 2012 | Register inspection address has been changed from Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ England (1 page) |
| 11 October 2012 | Director's details changed for Mr Babak Tasdighi on 3 May 2012 (2 pages) |
| 11 October 2012 | Secretary's details changed for Mahin Tasdighi on 3 May 2012 (1 page) |
| 11 October 2012 | Director's details changed for Mr Arash Tasdighi on 3 May 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Mr Babak Tasdighi on 3 May 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Bahman Tasdighi on 3 May 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Mr Arash Tasdighi on 3 May 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Registered office address changed from Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ on 31 May 2012 (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (8 pages) |
| 25 July 2011 | Appointment of Bahman Tasdighi as a director (2 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 November 2009 | Director's details changed for Babak Tasdighi on 10 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Director's details changed for Mr Bahman Tasdighi on 10 October 2009 (2 pages) |
| 20 November 2009 | Register inspection address has been changed (1 page) |
| 20 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2009 | Director appointed bahman tasdighi (2 pages) |
| 18 December 2008 | Ad 01/12/08\gbp si 3@1=3\gbp ic 13/16\ (2 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 24 June 2008 | Director appointed babak tasdighi (2 pages) |
| 18 June 2008 | Appointment terminated director bahman tasdighi (1 page) |
| 18 June 2008 | Ad 01/04/08\gbp si 4@1=4\gbp ic 9/13\ (2 pages) |
| 10 June 2008 | Ad 31/05/08\gbp si 3@1=3\gbp ic 6/9\ (2 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 5 April 2006 | Ad 20/03/06--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 18 May 2005 | Ad 01/01/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 May 2005 | New director appointed (2 pages) |
| 20 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members
|
| 22 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 October 2001 | Return made up to 10/10/01; full list of members
|
| 17 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: lower ground floor 12 seymour street london W1H 5WB (1 page) |
| 14 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 21 October 1997 | Return made up to 10/10/97; no change of members
|
| 17 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 2ND floor 7 portland place london W1N 3AA (1 page) |
| 19 October 1996 | Return made up to 10/10/96; no change of members
|
| 4 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 October 1995 | Return made up to 10/10/95; full list of members (6 pages) |