| Company Name | Willow Tree Chain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270339 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mehdi Jafarifar |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 555 Finchley Road London NW3 7BJ |
| Secretary Name | Mehdi Jafarifar |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 555 Finchley Road London NW3 7BJ |
| Secretary Name | Mr Ghassan Amir Mohammad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Loring Road Whetstone London N20 0UJ |
| Director Name | Mr Ashley Jefferey Alexander |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Fortune Green Road London NW6 1DS |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 565 Finchley Road London NW3 7BN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1998 | Application for striking-off (1 page) |
| 5 December 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 28 October 1997 (2 pages) |
| 4 July 1997 | Director resigned (1 page) |
| 24 June 1997 | Registered office changed on 24/06/97 from: 565 finchley road london NW3 7BJ (1 page) |
| 27 December 1996 | Secretary's particulars changed (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 372 old street london EC1V 9LT (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1996 | Ad 29/10/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 October 1996 | Incorporation (12 pages) |