Lavak (UK) Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Dr Roohollah Babaei Mahani
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1999(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Dunsmore Way Bushey Heath Watford Hertfordshire WD23 4FA

Director Name	Javad Ghotbi Ravandi
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2000(1 year, 8 months after company formation)
Appointment Duration	5 years (closed 13 December 2005)
Role	Company Director
Correspondence Address	57 Buttermere Court Boundary Road London NW8 6NS

Secretary Name	Dr Roohollah Babaei Mahani
Nationality	British
Status	Closed
Appointed	01 December 2000(1 year, 9 months after company formation)
Appointment Duration	5 years (closed 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunsmore Way Bushey Heath Watford Hertfordshire WD23 4FA

Director Name	Mr Kevin Michael McLoughlin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 December 2005)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Kemar The Avenue Whyteleafe Surrey CR3 0AQ

Director Name	Mr Kevin Michael McLoughlin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kemar The Avenue Whyteleafe Surrey CR3 0AQ

Director Name	Edward Hutson-Flynn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 August 2001)
Role	Company Director
Correspondence Address	7 Heathside Close Moor Park Northwood Middlesex HA6 2EQ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	S E Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	62 New Cavendish Street London W1M 7LD

Registered Address	447 Kenton Road Vth Harrow Middlesex HA3 0XY
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 July 2005	Application for striking-off (1 page)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 March 2004	Return made up to 03/03/04; full list of members (7 pages)
3 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 April 2003	Return made up to 03/03/03; full list of members (7 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
15 November 2002	New director appointed (2 pages)
27 May 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 April 2002	Return made up to 03/03/02; full list of members (7 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Return made up to 03/03/01; full list of members (7 pages)
22 December 2000	New secretary appointed (2 pages)
21 December 2000	Full accounts made up to 31 March 2000 (8 pages)
13 December 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
2 March 2000	Return made up to 03/03/00; full list of members (6 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)

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