London
W12 9RY
Director Name | Mr Foroutan Parand |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2004(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 05 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hawthorn Cottage Old Farm Road Hampton Middlesex TW12 3QT |
Secretary Name | Arash Kasree |
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Nationality | British |
Status | Closed |
Appointed | 30 January 2004(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 05 October 2010) |
Role | Company Director |
Correspondence Address | 20 Bassein Park Road London W12 9RY |
Director Name | Noel Newby |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2002(1 week after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 08 March 2002) |
Role | Administrator |
Correspondence Address | 194 Walm Lane London NW2 3BP |
Secretary Name | Keith Cullum |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2002(1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 February 2004) |
Role | Company Director |
Correspondence Address | 346 Great West Road Hounslow Middlesex TW5 0BA |
Director Name | David Morgan |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2002(1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 February 2004) |
Role | Company Director |
Correspondence Address | 10 Gunnesbury Avenue Ealing London W5 3NS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 61 Kew Road Richmond Surrey TW9 2NQ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
11 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
6 February 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
6 February 2009 | Accounts made up to 28 February 2008 (2 pages) |
21 January 2008 | Return made up to 04/02/07; no change of members (7 pages) |
21 January 2008 | Return made up to 04/02/07; no change of members (7 pages) |
14 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
14 December 2007 | Accounts made up to 28 February 2007 (1 page) |
5 February 2007 | Accounts made up to 28 February 2006 (1 page) |
5 February 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
26 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
26 January 2006 | Accounts made up to 28 February 2005 (1 page) |
14 December 2005 | Return made up to 04/02/05; full list of members (8 pages) |
14 December 2005 | Return made up to 04/02/05; full list of members (8 pages) |
18 November 2004 | Accounts made up to 28 February 2004 (6 pages) |
18 November 2004 | Accounts for a dormant company made up to 28 February 2004 (6 pages) |
17 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
17 March 2004 | Return made up to 04/02/04; full list of members
|
27 February 2004 | New director appointed (2 pages) |
27 February 2004 | Secretary resigned (1 page) |
27 February 2004 | Ad 30/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 February 2004 | Ad 30/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | New secretary appointed;new director appointed (2 pages) |
27 February 2004 | New director appointed (2 pages) |
27 February 2004 | Secretary resigned (1 page) |
27 February 2004 | New secretary appointed;new director appointed (2 pages) |
9 December 2003 | Accounts made up to 28 February 2003 (6 pages) |
9 December 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
14 April 2003 | Return made up to 04/02/03; full list of members (7 pages) |
14 April 2003 | Return made up to 04/02/03; full list of members
|
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | Registered office changed on 21/02/02 from: madselin, misbourne ave chalfont st peter bucks SL9 0PD (1 page) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | Registered office changed on 21/02/02 from: madselin, misbourne ave chalfont st peter bucks SL9 0PD (1 page) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Registered office changed on 07/02/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | Registered office changed on 07/02/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
4 February 2002 | Incorporation (9 pages) |
4 February 2002 | Incorporation (9 pages) |