Liberty Assets Ltd.

Company Name	Liberty Assets Ltd.
Director	Abdol Hossein Salehianpour
Company Status	Active
Company Number	04080597
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 7 months ago)
Previous Name	Mass Steel Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Abdol Hossein Salehianpour
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 March 2005(4 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 South Crescent Southend-On-Sea Essex SS2 6TA

Director Name	Ali Mohammad Khani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Iranian
Status	Resigned
Appointed	06 October 2000(1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 02 March 2005)
Role	Entrepreneur
Correspondence Address	Apt 54 21 Lesi Ukrainki Street Kiev Ukraine

Director Name	Khadijeh Minai
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 April 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2004)
Role	International Trade
Correspondence Address	23 The Fairway Southgate London N14 4PA

Director Name	Maryam Eslami
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dominican Commonweal
Status	Resigned
Appointed	06 August 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2005)
Role	Financial Manager
Correspondence Address	Apt 54 21 Lesi Ukrainki Street Kiev Foreign

Director Name	Khadijeh Minai
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	02 March 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 2010)
Role	Businesswoman International
Correspondence Address	23 The Fairway Southgate London N14 4PA

Director Name	Mr Ali Mohammad Khani Omran
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	20 March 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2011)
Role	Businessman
Country of Residence	Ukraine
Correspondence Address	Apt 54 21 Lesya Ukrainka Blvd Kiev 011 3333

Director Name	Maryam Eslami
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dominican Commonweal
Status	Resigned
Appointed	20 March 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Financial Manager
Correspondence Address	Apt 54 21 Lesi Ukrainki Street Kiev Foreign

Director Name	Maryam Eslami
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dominican Commonweal
Status	Resigned
Appointed	20 March 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Financial Manager
Correspondence Address	Apt 54 21 Lesi Ukrainki Street Kiev Foreign

Director Name	Ms Sara Mahamedi Tabrizi
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Iranian
Status	Resigned
Appointed	19 February 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2013)
Role	Business Woman
Country of Residence	Iran
Correspondence Address	South 9th Floor Ave Dr Shahid Lavasani Jamshid-Vatanpour Boorge Neda Tehran 89 T O

Director Name	Mr Hamid Reza Minai
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 March 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2011)
Role	Manager
Country of Residence	Ukraine
Correspondence Address	23 Boulevard Lesya Apt 89 Kiev 0113333

Director Name	Ms Khadijeh Minai
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 March 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2011)
Role	Business Woman
Country of Residence	Iran
Correspondence Address	23 Boulevard Lesya Apt 89 Kiev 0113333

Director Name	Ms Khadijeh Minai
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 March 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2011)
Role	Business Woman
Country of Residence	Iran
Correspondence Address	23 Boulevard Lesya Apt 89 Kiev 0113333

Secretary Name	Ms Khadijeh Minai
Status	Resigned
Appointed	15 June 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2011)
Role	Company Director
Correspondence Address	Apt 89 23 Boulevarrd Lesya Kiev 0113333

Director Name	Ms Massoumeh Minai
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 October 2010(10 years after company formation)
Appointment Duration	1 year (resigned 14 October 2011)
Role	Manager
Country of Residence	Iran
Correspondence Address	South 9th Floor Ave Dr. Shahid Lavasani Jamshid- Vatanpour Boorge Neda Tehran 89 T O

Director Name	Ms Massoumeh Minai
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 October 2010(10 years after company formation)
Appointment Duration	1 year (resigned 14 October 2011)
Role	Manager
Country of Residence	Iran
Correspondence Address	South 9th Floor Ave Dr. Shahid Lavasani Jamshid- Vatanpour Boorge Neda Tehran 89 T O

Director Name	Ms Mansoureh Minai
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 October 2011(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2013)
Role	Business Owner
Country of Residence	Iran
Correspondence Address	Flat 9 South, Neda Building Vatanpour Alley Neda Street Farmaneih Tehran Iran

Director Name	Mr Mansoureh Minai
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 October 2011(11 years after company formation)
Appointment Duration	1 day (resigned 15 October 2011)
Role	Business Owner
Country of Residence	Iran
Correspondence Address	Flat 9 South Neda Building Vatanpour Alley Neda Street Farmaneih Tehran Iran

Director Name	Mrs Pearl Annette Cannon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 February 2017)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	31 Chaplaincy Gardens Hornchurch Essex RM11 3SH

Director Name	Mr Adrian Musci
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2014)
Role	Manager
Country of Residence	Canadian
Correspondence Address	50 Richland Crescent Apt Bsmt Etobicoke 010413

Director Name	Albany Managers Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	The Quarter Anguilla British West Indies

Secretary Name	Homeric Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

Secretary Name	Capital Securities Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2004)
Correspondence Address	Suite 401 302 Regent Street London W1B 3HH

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 February 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2010)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	51 Copse Wood Way Northwood HA6 2TZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Abdol Hossein Salehianpour 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
7 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 March 2017	Termination of appointment of Pearl Annette Cannon as a director on 28 February 2017 (1 page)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 50,000 (4 pages)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 50,000 (4 pages)
1 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 October 2014	Director's details changed for Mr Abdul Hussein Salehianpour on 22 October 2014 (3 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (4 pages)
9 October 2014	Termination of appointment of Adrian Musci as a director on 5 October 2014 (1 page)
9 October 2014	Termination of appointment of Adrian Musci as a director on 5 October 2014 (1 page)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (4 pages)
9 October 2014	Termination of appointment of Adrian Musci as a director on 5 October 2014 (1 page)
9 October 2014	Termination of appointment of Adrian Musci as a director on 5 October 2014 (1 page)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 50,000 (5 pages)
17 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 August 2013	Appointment of Mr Adrian Musci as a director (2 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 (5 pages)
19 March 2013	Amended accounts made up to 30 September 2012 (3 pages)
8 March 2013	Termination of appointment of Sara Tabrizi as a director (1 page)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Termination of appointment of Khadijeh Minai as a director (1 page)
8 March 2013	Appointment of Mrs Pearl Annette Cannon as a director (2 pages)
8 March 2013	Termination of appointment of Mansoureh Minai as a director (1 page)
8 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
13 January 2012	Appointment of Ms Mansoureh Minai as a director (2 pages)
13 January 2012	Termination of appointment of Massoumeh Minai as a director (1 page)
12 January 2012	Termination of appointment of Hamid Minai as a director (1 page)
12 January 2012	Termination of appointment of Khadijeh Minai as a director (1 page)
12 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 January 2012	Termination of appointment of Hamid Minai as a director (1 page)
4 January 2012	Termination of appointment of Mansoureh Minai as a director (1 page)
4 January 2012	Termination of appointment of Massoumeh Minai as a director (1 page)
4 January 2012	Termination of appointment of Khadijeh Minai as a secretary (1 page)
23 December 2011	Appointment of Ms Khadijeh Minai as a director (2 pages)
23 December 2011	Appointment of Ms Massoumeh Minai as a director (2 pages)
23 December 2011	Termination of appointment of Ali Mohammad Khani Omran as a director (1 page)
23 December 2011	Appointment of Mr Mansoureh Minai as a director (2 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 October 2010	Appointment of Ms Khadijeh Minai as a secretary (2 pages)
22 September 2010	Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS on 22 September 2010 (1 page)
30 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 July 2010	Director's details changed for Mr Hamid Reza Minai on 16 March 2010 (2 pages)
14 July 2010	Appointment of Ms Massoumeh Minai as a director (2 pages)
12 July 2010	Appointment of Mr Hamid Reza Minai as a director (2 pages)
12 July 2010	Appointment of Ms Khadijeh Minai as a director (2 pages)
12 July 2010	Director's details changed for Miss Sara Mahamedi Tabrizi on 16 March 2010 (2 pages)
30 June 2010	Director's details changed for Miss Sara Mahamedi Tabrizi on 16 June 2010 (2 pages)
29 June 2010	Director's details changed for Ali Mohammad Khani Omran on 16 June 2010 (2 pages)
28 June 2010	Director's details changed for Miss Sara Mahamedi Tabrizi on 16 June 2010 (2 pages)
25 June 2010	Director's details changed for Ali Mohammad Khani Omran on 16 June 2010 (2 pages)
18 June 2010	Director's details changed for Ms Sara Mahamedi Tabrizi on 1 March 2010 (2 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Ms Sara Mahamedi Tabrizi on 1 March 2010 (2 pages)
17 June 2010	Director's details changed for Ali Mohammad Khani Omran on 1 March 2010 (2 pages)
17 June 2010	Director's details changed for Ali Mohammad Khani Omran on 1 March 2010 (2 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Appointment of Ms Sara Mahamedi Tabrizi as a director (2 pages)
21 May 2010	Termination of appointment of Khadijeh Minai as a director (1 page)
27 April 2010	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
25 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
25 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
28 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
24 November 2008	Return made up to 29/09/08; full list of members (4 pages)
14 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 October 2007	Return made up to 29/09/07; full list of members (3 pages)
10 September 2007	Director resigned (1 page)
8 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 October 2006	Return made up to 29/09/06; full list of members (3 pages)
25 August 2006	Ad 14/08/06--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
12 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
29 March 2006	New director appointed (3 pages)
29 March 2006	New director appointed (3 pages)
24 March 2006	Memorandum and Articles of Association (9 pages)
20 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2006	Nc inc already adjusted 10/03/06 (1 page)
29 September 2005	Return made up to 29/09/05; full list of members (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
18 January 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Return made up to 29/09/04; full list of members (5 pages)
7 October 2004	Director resigned (1 page)
9 September 2004	Director's particulars changed (1 page)
13 August 2004	Memorandum and Articles of Association (9 pages)
10 August 2004	Company name changed mass steel LTD\certificate issued on 10/08/04 (2 pages)
20 February 2004	New secretary appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: suite 401 302 regent street london W1B (1 page)
31 January 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
31 January 2004	Accounts for a dormant company made up to 30 September 2002 (1 page)
27 October 2003	Return made up to 29/09/03; full list of members (7 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 1ST floor 60 st jamess street london SW1A 1LE (1 page)
25 February 2003	New secretary appointed (1 page)
15 October 2002	Return made up to 29/09/02; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 August 2002	New director appointed (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
19 October 2001	Return made up to 29/09/01; full list of members (6 pages)
7 August 2001	Registered office changed on 07/08/01 from: suite 3C, third floor 2-5 old bond street london W1X 3TB (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Ad 06/10/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 November 2000	New director appointed (2 pages)
29 September 2000	Incorporation (16 pages)

Liberty Assets Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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