London
NW10 3PG
Director Name | Touffahi Sour Esrafil |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British/Iranian |
Status | Closed |
Appointed | 06 February 1995(3 days after company formation) |
Appointment Duration | 7 years, 3 months (closed 14 May 2002) |
Role | Housewife |
Correspondence Address | 25 Turpins Rise Windlesham Surrey GU20 6NG |
Director Name | Kayvan Souresrafil |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 1995(3 days after company formation) |
Appointment Duration | 7 years, 3 months (closed 14 May 2002) |
Role | Computer Consultant |
Correspondence Address | 25 Turpins Rise Windlesham Surrey GU20 6NG |
Secretary Name | Farrokh Forouzin |
---|---|
Nationality | Iranian |
Status | Closed |
Appointed | 12 October 2000(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 14 May 2002) |
Role | Company Director |
Correspondence Address | 2 Dyson Court Whitefield Avenue London NW2 1TL |
Secretary Name | Kayvan Souresrafil |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(3 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 October 2000) |
Role | Computer Consultant |
Correspondence Address | 25 Turpins Rise Windlesham Surrey GU20 6NG |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Nyman Linden & Co 118 Baker Street London W1M 1LB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 January |
14 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2001 | Strike-off action suspended (1 page) |
17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2001 | Secretary resigned (1 page) |
21 January 2001 | New secretary appointed (2 pages) |
25 February 2000 | Return made up to 03/02/00; full list of members (7 pages) |
13 March 1999 | Full accounts made up to 31 January 1998 (11 pages) |
13 March 1999 | Full accounts made up to 31 January 1999 (11 pages) |
12 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 1999 | Director's particulars changed (1 page) |
12 February 1999 | Return made up to 03/02/99; full list of members (5 pages) |
5 February 1998 | Return made up to 03/02/98; no change of members (4 pages) |
13 January 1998 | Full accounts made up to 31 January 1997 (7 pages) |
5 February 1997 | Return made up to 03/02/97; full list of members (5 pages) |
24 December 1996 | Full accounts made up to 31 January 1996 (7 pages) |
14 June 1996 | Return made up to 03/02/96; full list of members (5 pages) |
25 October 1995 | Accounting reference date notified as 31/01 (1 page) |
15 March 1995 | Resolutions
|
7 March 1995 | Ad 17/02/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
3 February 1995 | Incorporation (20 pages) |