Complex No 23 11th Floor No 1107
Tehran
Foreign
Director Name | Dr Shahram Shirkhani |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Iranian |
Status | Closed |
Appointed | 22 February 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 01 November 2005) |
Role | Company Director |
Correspondence Address | Iltc Africa Avenue Elahieh Office Complex No 23 11th Floor No 1107 Tehran Foreign |
Director Name | David Mackenzie Donald Mills |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2002(6 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 01 November 2005) |
Role | Solicitor |
Correspondence Address | 16 Raveley Street London NW5 2HU |
Director Name | Mohammad Hadi Zolanvari |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Iranian |
Status | Closed |
Appointed | 25 November 2002(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 01 November 2005) |
Role | Chairman |
Correspondence Address | Iltc Africa Ave Elahieh Office Complex No23 11th Floor No1107 Tehran Foreign |
Secretary Name | Mayfair Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 January 2002(same day as company formation) |
Correspondence Address | 6th Floor East 30 St James`S Street London SW1A 1HB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Mayfair Corporate Management Limited (Corporation) |
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Date of Birth | July 2001 (Born 22 years ago) |
Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Correspondence Address | 80 Brook Street Mayfair London W1K 5DD |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 6th Floor East 30 Saint James's Street London SW1A 1HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2005 | Application for striking-off (1 page) |
18 January 2005 | Return made up to 04/01/05; full list of members
|
6 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
14 January 2004 | Return made up to 04/01/04; full list of members
|
3 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
30 June 2003 | Registered office changed on 30/06/03 from: 80 brook street london W1Y 5DD (1 page) |
9 January 2003 | Return made up to 04/01/03; full list of members
|
30 November 2002 | New director appointed (1 page) |
19 August 2002 | Ad 12/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | New director appointed (3 pages) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | New director appointed (2 pages) |
25 January 2002 | Resolutions
|
25 January 2002 | Nc inc already adjusted 17/01/02 (1 page) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Secretary resigned (1 page) |