| Company Name | B52 Ltd. |
|---|---|
| Director | Amir Azari |
| Company Status | Dissolved |
| Company Number | 03026554 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1995(29 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Amir Azari |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Fashion Designer |
| Correspondence Address | 23 Worcester Crescent Mill Hill London NW7 4LP |
| Secretary Name | Sadr Morteza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Drayton Gardens Grove Court London SW10 9QY |
Location
| Registered Address | 1 Gray's Inn Square Gray's Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 December 2007 | Dissolved (1 page) |
|---|---|
| 11 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: gable house 239 regents park road london N3 3LF (1 page) |
| 9 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2005 | Resolutions
|
| 9 November 2005 | Statement of affairs (6 pages) |
| 26 May 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 18 April 2003 | Return made up to 27/02/03; full list of members (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 15 March 2002 | Return made up to 27/02/02; full list of members (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 April 2001 | Return made up to 27/02/01; full list of members (5 pages) |
| 14 April 2001 | Return made up to 27/02/00; full list of members (5 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 May 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 319 ballards lane london N12 8LY (1 page) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 3 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 30 May 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 27 November 1996 | Particulars of mortgage/charge (3 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: pearl assurance house 319 ballards lane london N12 8LY (1 page) |
| 23 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 28 February 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 20 February 1996 | Accounting reference date extended from 29/02 to 30/06 (1 page) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 58 gallaria commet way hatfield hertfordshire AL10 0X2 (1 page) |
| 1 December 1995 | Registered office changed on 01/12/95 from: 6 grove court drayton gardens london SW10 9QY (1 page) |