Mays Lane
Barnet
En5
Secretary Name | Samad Niknam Sadegh |
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Nationality | Iranian |
Status | Resigned |
Appointed | 27 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 3101 Fifteenth Lane Atlasi Mir Damad Tehran Foreign Iran |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2nd Floor Commercial House 406-410 Eastern Avenue Ilford London IG2 6NQ |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | Application to strike the company off the register (3 pages) |
22 November 2011 | Application to strike the company off the register (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 October 2010 | Termination of appointment of Samad Niknam Sadegh as a secretary (1 page) |
11 October 2010 | Termination of appointment of Samad Niknam Sadegh as a secretary (1 page) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
26 April 2010 | Director's details changed for Fereydoon Basirat on 1 February 2010 (2 pages) |
26 April 2010 | Director's details changed for Fereydoon Basirat on 1 February 2010 (2 pages) |
26 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Fereydoon Basirat on 1 February 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
3 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
5 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
5 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
21 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
28 February 2006 | Return made up to 27/02/06; full list of members (3 pages) |
28 February 2006 | Return made up to 27/02/06; full list of members (3 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 December 2005 | Ad 25/11/05--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
6 December 2005 | Ad 25/11/05--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
25 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
25 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
2 March 2005 | Particulars of mortgage/charge (3 pages) |
2 March 2005 | Particulars of mortgage/charge (3 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
6 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
6 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
21 March 2003 | Total exemption full accounts made up to 31 March 2002 (2 pages) |
21 March 2003 | Total exemption full accounts made up to 31 March 2002 (2 pages) |
21 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
21 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
2 September 2002 | Registered office changed on 02/09/02 from: 8B accommodation road london NW11 8ED (1 page) |
2 September 2002 | Registered office changed on 02/09/02 from: 8B accommodation road london NW11 8ED (1 page) |
2 June 2002 | Return made up to 27/02/02; full list of members (6 pages) |
2 June 2002 | Return made up to 27/02/02; full list of members
|
17 December 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
17 December 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | Director resigned (1 page) |
27 February 2001 | Incorporation (17 pages) |
27 February 2001 | Incorporation (17 pages) |