| Company Name | Oriental Heritage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03673354 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1998(25 years, 5 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
| Previous Name | Randrive Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Farnad Peyman Fard |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 15 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 15 May 2012) |
| Role | Carpet Dealer |
| Country of Residence | England |
| Correspondence Address | Flat 1 36 Queens Gate London SW7 5HR |
| Director Name | Guitty Peyman-Fard |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 March 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 36 Queens Gate London SW7 5HR |
| Director Name | Abolfazl Ramezani Moghaddam |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 10 March 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 days (resigned 15 March 1999) |
| Role | Imp-Exp |
| Correspondence Address | 160 Coleherne Court Redcliffe Gardens London Asw5 0dx |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | LMG Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years (resigned 31 January 2008) |
| Correspondence Address | Fourth Floor 2-4 Great Eastern Street London EC2A 3NT |
Location
| Registered Address | 47 Sloane Avenue London SW3 3DH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Farnad Peyman Fard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,005 |
| Current Liabilities | £107,182 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 19 December 2009 | Director's details changed for Farnad Peyman Fard on 1 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Farnad Peyman Fard on 1 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Guitty Peyman-Fard on 1 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Guitty Peyman-Fard on 1 October 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 December 2009 | Director's details changed for Guitty Peyman-Fard on 1 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Farnad Peyman Fard on 1 October 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: fourth floor 2-4 great eastern street london EC2A 3NT (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: fourth floor 2-4 great eastern street london EC2A 3NT (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 13 August 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 13 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 13 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 2 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 16 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 2 June 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 2 June 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 12 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 24 January 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 12 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 5 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 21 March 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 21 March 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 8 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 24 March 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 24 March 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 22 December 1999 | Return made up to 24/11/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 24/11/99; full list of members
|
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Resolutions
|
| 25 March 1999 | Director resigned (1 page) |
| 25 March 1999 | Director resigned (1 page) |
| 4 February 1999 | Company name changed randrive LIMITED\certificate issued on 05/02/99 (2 pages) |
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Company name changed randrive LIMITED\certificate issued on 05/02/99 (2 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (2 pages) |
| 2 February 1999 | Ad 18/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (2 pages) |
| 2 February 1999 | Ad 18/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 January 1999 | New secretary appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | New secretary appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | Resolutions
|
| 7 January 1999 | Resolutions
|
| 24 November 1998 | Incorporation (15 pages) |