Company NameHuman Factor Systems (HFS) Limited
DirectorPeyman Mestchian
Company StatusDissolved
Company Number03392187
CategoryPrivate Limited Company
Incorporation Date26 June 1997(26 years, 9 months ago)

Directors

Secretary NameReza Karbassi
NationalityBritish
StatusCurrent
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address29 Hanover House
St Johns Wood High Street
London
NW8 7DY
Director NamePeyman Mestchian
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1997(4 months, 3 weeks after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence Address33a Heath Drive
London
NW3 7SB
Director NameMr Abbas Jafarian
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address53/54 Cavendish House
21 Wellington Road
London
NW8 9SQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address96 High Street
Barnet
Hertfordshire
EN5 5SN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

4 July 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2000Liquidators statement of receipts and payments (5 pages)
7 October 1999Liquidators statement of receipts and payments (5 pages)
14 April 1999Liquidators statement of receipts and payments (5 pages)
18 March 1998Registered office changed on 18/03/98 from: gable house 239 regents park road london N3 3LF (1 page)
9 February 1998Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page)
5 February 1998Director resigned (1 page)
5 February 1998New director appointed (2 pages)
10 November 1997Ad 26/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 July 1997Director resigned (1 page)
4 July 1997New secretary appointed (2 pages)
4 July 1997New director appointed (2 pages)
4 July 1997Secretary resigned (1 page)
26 June 1997Incorporation (17 pages)