| Company Name | Treasury Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04237837 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2001(22 years, 10 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Hallah Shirazi |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Kingston House North Princes Gate London SW7 1LW |
| Secretary Name | Hossein Chaharsough Shirazi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 62 Kingston House North Princes Gate London SW7 1LW |
| Director Name | Borzou Chaharsough Shirazi |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2003(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 February 2007) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Kingston House North Princes Gate London SW7 1LW |
Location
| Registered Address | Suite 9 42 Great Smith Street London SW1P 3BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2006 | Application for striking-off (1 page) |
| 8 July 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 23 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 19 August 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
| 28 August 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 29 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 20 June 2001 | Incorporation (14 pages) |