| Company Name | London Builders Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04289310 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2001(22 years, 7 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Maryam Hemati |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 49 Wise Lane London NW7 2RN |
| Director Name | Afshin Rahmani Jahed |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 11 December 2002(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 September 2009) |
| Role | Builder |
| Correspondence Address | 6 Kilmaine Road Fulham London SW6 7JX |
| Director Name | Contansa Hedwig Wimble |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 April 2002) |
| Role | Company Director |
| Correspondence Address | 60 Saint Johns Road Isleworth Middlesex TW7 6NW |
| Secretary Name | Anna Paula Sobral |
|---|---|
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 03 October 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 14 January 2002) |
| Role | Secretary |
| Correspondence Address | 18 Pankhurst Close Isleworth Middlesex TW7 6SA |
| Director Name | Gcbiz Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
| Secretary Name | Gcbiz Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
| Director Name | Gcbiz Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(7 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 20 March 2003) |
| Correspondence Address | 5 Hendon Street Sheffield South Yorkshire S13 9AX |
| Secretary Name | Gcbiz Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(7 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 20 March 2003) |
| Correspondence Address | 5 Hendon Street Sheffield S13 9AX |
Location
| Registered Address | 6 Kilmaine Road Fulham London SW6 7JX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 October 2007 | Return made up to 25/09/07; no change of members
|
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 June 2007 | Registered office changed on 02/06/07 from: flat 501 100 kingsway north finchley london N12 0EQ (1 page) |
| 27 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: flat 2 587 finchley road london NW3 7BS (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 60 hollickwood avenue north finchley london N12 0LT (1 page) |
| 3 October 2005 | Return made up to 25/09/05; full list of members
|
| 12 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 14 langham gardens west ealing london W13 8PY (1 page) |
| 15 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 9 December 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 5 November 2003 | Return made up to 18/09/03; full list of members
|
| 8 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2003 | Return made up to 18/09/02; full list of members (6 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2002 | New secretary appointed (3 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | Director resigned (1 page) |
| 16 January 2002 | Secretary resigned (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | New director appointed (2 pages) |