| Company Name | A1 Apartments (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04156072 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 2 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Houshang Bagherian |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(2 days after company formation) |
| Appointment Duration | 11 years (closed 06 March 2012) |
| Role | Residential Letting |
| Country of Residence | England |
| Correspondence Address | 181 Queensway Bayswater London W2 5HL |
| Secretary Name | Abrisham Mouri |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 09 February 2001(2 days after company formation) |
| Appointment Duration | 11 years (closed 06 March 2012) |
| Role | Company Director |
| Correspondence Address | Iran Tehran Jordan Africa Road Shaheed Satari Street No 70 Tehran Foreign |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 181 Queensway London W2 5HL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Houshang Bagherian on 31 January 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Houshang Bagherian on 31 January 2010 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 10 December 2008 | Accounts made up to 28 February 2008 (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 December 2007 | Accounts made up to 28 February 2007 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 2 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 2 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 13 December 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 25 April 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 13 June 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 2 March 2005 | Accounts made up to 28 February 2005 (2 pages) |
| 11 October 2004 | Accounts made up to 28 February 2004 (2 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 2 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 9 September 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 20 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2002 | Return made up to 07/02/02; full list of members
|
| 16 August 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Incorporation (9 pages) |