| Company Name | Aitozed Constructions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697179 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Zabi Vojdani |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1999(1 day after company formation) |
| Appointment Duration | 16 years, 5 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Chartley Avenue Stanmore HA7 3QZ |
| Secretary Name | Zabi Vojdani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1999(1 day after company formation) |
| Appointment Duration | 16 years, 5 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Chartley Avenue Stanmore HA7 3QZ |
| Director Name | Malihe Vojdani |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(2 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Chartley Avenue Stanmore HA7 3QZ |
| Director Name | Mehran Vojdani |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1999(1 day after company formation) |
| Appointment Duration | 2 years (resigned 01 February 2001) |
| Role | Company Director |
| Correspondence Address | 73 Merlin House Napier Road Enfield Middlesex EN3 4QJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 34 Chartley Avenue Stanmore HA7 3QZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Zabi Vojdani 90.00% Ordinary |
|---|---|
| 10 at £1 | Malihe Vojdani 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,067 |
| Cash | £67 |
| Current Liabilities | £2,134 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Zabi Vojdani on 3 February 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Malihe Vojdani on 3 February 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Malihe Vojdani on 3 February 2014 (2 pages) |
| 3 February 2014 | Secretary's details changed for Zabi Vojdani on 3 February 2014 (1 page) |
| 3 February 2014 | Director's details changed for Zabi Vojdani on 3 February 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Zabi Vojdani on 3 February 2014 (2 pages) |
| 3 February 2014 | Secretary's details changed for Zabi Vojdani on 3 February 2014 (1 page) |
| 3 February 2014 | Director's details changed for Malihe Vojdani on 3 February 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Secretary's details changed for Zabi Vojdani on 3 February 2014 (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 October 2013 | Registered office address changed from 47 the Oxleys Old Harlow Essex CM17 0EA on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 47 the Oxleys Old Harlow Essex CM17 0EA on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 47 the Oxleys Old Harlow Essex CM17 0EA on 8 October 2013 (1 page) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 January 2010 | Director's details changed for Malihe Vojdani on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Zabi Vojdani on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Malihe Vojdani on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Zabi Vojdani on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 8 March 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 14 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 14 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 11 February 2005 | Return made up to 19/01/05; full list of members (8 pages) |
| 11 February 2005 | Return made up to 19/01/05; full list of members (8 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 39 ashton lane sale cheshire M33 5PA (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 39 ashton lane sale cheshire M33 5PA (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 30 January 2004 | Return made up to 19/01/04; full list of members (8 pages) |
| 30 January 2004 | Return made up to 19/01/04; full list of members (8 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 22 manor road sale cheshire M33 7FL (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 22 manor road sale cheshire M33 7FL (1 page) |
| 28 February 2003 | Return made up to 19/01/03; full list of members (8 pages) |
| 28 February 2003 | Return made up to 19/01/03; full list of members (8 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 8 April 2002 | Return made up to 19/01/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 19/01/02; full list of members (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 9 March 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 15 November 2000 | (5 pages) |
| 15 November 2000 | (5 pages) |
| 2 February 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 2 February 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 15 February 1999 | Ad 20/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: 22 manor road sale cheshire M33 7FL (1 page) |
| 15 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | Ad 20/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: 22 manor road sale cheshire M33 7FL (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Incorporation (12 pages) |
| 19 January 1999 | Incorporation (12 pages) |