Industrials S.G.C. (Middle East) Limited

Company Name	Industrials S.G.C. (Middle East) Limited
Company Status	Dissolved
Company Number	04233315
Category	Private Limited Company
Incorporation Date	13 June 2001(22 years, 10 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Rana Sattaripour
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2017(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Abingdon Road London W8 6AW

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Malcolm Lewis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Manager
Correspondence Address	2 Middle Close Amersham Buckinghamshire HP6 6LR

Director Name	Dr Sayed Ali Sattaripour
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Melbury Road London W14 8AB

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Dr Sayed Ali Sattaripour
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Melbury Road London W14 8AB

Director Name	Hadi Hosseini Bafi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Iranian
Status	Resigned
Appointed	31 December 2003(2 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 June 2019)
Role	Operations Manager
Country of Residence	Iran
Correspondence Address	No 26, 17th Street Ahmad Ghassir Avenue Tehran 15138 Foreign

Director Name	Mrs Monir Akbarieh
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(15 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 John Princes Street London W1G 0JR

Location

Registered Address	87 Abingdon Road London W8 6AW
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr S.a. Sattaripour 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
10 July 2017	Notification of Rana Sattaripour as a person with significant control on 1 May 2017 (2 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 March 2017	Appointment of Mrs Rana Sattaripour as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Monir Akbarieh as a director on 22 March 2017 (1 page)
8 July 2016	Termination of appointment of Sayed Ali Sattaripour as a director on 5 July 2016 (1 page)
8 July 2016	Termination of appointment of Sayed Ali Sattaripour as a secretary on 5 July 2016 (1 page)
8 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Appointment of Ms Monir Akbarieh as a director (2 pages)
5 July 2016	Appointment of Ms Monir Akbarieh as a director on 5 July 2016 (2 pages)
5 July 2016	Termination of appointment of Sayed Ali Sattaripour as a director on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Sayed Ali Sattaripour as a secretary on 5 July 2016 (1 page)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 August 2013	Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 14 August 2013 (1 page)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 30 April 2013 (1 page)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 June 2010	Director's details changed for Hadi Hosseini Bafi on 13 June 2010 (2 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
24 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 July 2009	Return made up to 13/06/09; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 June 2008	Return made up to 13/06/08; full list of members (3 pages)
1 August 2007	Return made up to 13/06/07; full list of members (2 pages)
25 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 June 2006	Return made up to 13/06/06; full list of members (2 pages)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
16 June 2005	Return made up to 13/06/05; full list of members (7 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
16 June 2004	Return made up to 13/06/04; full list of members (7 pages)
24 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
4 July 2002	Return made up to 13/06/02; full list of members (7 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Incorporation (17 pages)

Industrials S.G.C. (Middle East) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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