| Company Name | Abbey Properties (Swiss Cottage) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03008756 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1995(29 years, 3 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
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 | Shahla Kiyani Amineh |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 May 2004) |
| Role | Dental Technician |
| Correspondence Address | 30 Deen Way London N2 0JF |
| Secretary Name | Ahmad Zolfaghari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 May 2004) |
| Role | Company Director |
| Correspondence Address | 30 Deen Way London N2 0JF |
| Director Name | Eric Hedin |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 February 1995(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 January 1999) |
| Role | Company Director |
| Correspondence Address | Flat 4, 32 Seymour Street London W1H 5WD |
| Secretary Name | Jaffar Arezoomandi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 January 1999) |
| Role | Company Director |
| Correspondence Address | 9 Bennett Court Fawley Road London NW6 1TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Regency Parade Swiss Cottage London NW3 5EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 December 2003 | Application for striking-off (1 page) |
| 2 April 2003 | Return made up to 11/01/03; full list of members
|
| 17 December 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 19 March 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 6 July 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 6 July 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 9 March 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 17 February 1999 | Return made up to 11/01/99; full list of members
|
| 17 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 5 November 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 20 April 1998 | Resolutions
|
| 20 April 1998 | Accounts for a dormant company made up to 31 January 1997 (6 pages) |
| 10 March 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 8 regency parade swiss cottage london NW3 5EG (1 page) |
| 21 February 1997 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 30 January 1997 | Return made up to 11/01/97; no change of members
|
| 30 January 1997 | Resolutions
|
| 26 February 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 899-901 finchley road golders green london NW11 7PA (1 page) |