| Company Name | Nebras Informatics Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04490733 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Navid Khosravi |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Middlefielde Ealing London W13 8BB |
| Secretary Name | Mehdi Dozandeh Khorasani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Middlefielde Ealing London W13 8BB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | nebras.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Navid Khosravi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £70 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (1 page) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (1 page) |
| 27 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 27 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (1 page) |
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (1 page) |
| 22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Navid Khosravi on 1 October 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Navid Khosravi on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Navid Khosravi on 1 October 2009 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 31 January 2009 | Accounts made up to 31 July 2008 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 5 December 2008 | Director's Change of Particulars / navid khosravi / 30/08/2008 / HouseName/Number was: , now: 12; Street was: 94 thetford way, now: middlefielde; Area was: , now: ealing; Post Town was: swindon, now: london; Region was: wiltshire, now: ; Post Code was: SN25 1WJ, now: W13 8BB (1 page) |
| 5 December 2008 | Secretary's change of particulars / mehdi dozandeh khorasani / 30/08/2008 (1 page) |
| 5 December 2008 | Secretary's Change of Particulars / mehdi dozandeh khorasani / 30/08/2008 / HouseName/Number was: , now: 12; Street was: 94 thetford way, now: middlefielde; Area was: , now: ealing; Post Town was: swindon, now: london; Region was: wiltshire, now: ; Post Code was: SN25 1WJ, now: W13 8BB (1 page) |
| 5 December 2008 | Director's change of particulars / navid khosravi / 30/08/2008 (1 page) |
| 20 November 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 19 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 6 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 July 2006 (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 31 July 2006 (1 page) |
| 8 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 17 November 2005 | Accounts made up to 31 July 2005 (1 page) |
| 22 August 2005 | Location of register of members (1 page) |
| 22 August 2005 | Location of register of members (1 page) |
| 22 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 14 December 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 19/07/04; full list of members
|
| 19 November 2004 | Accounts made up to 31 July 2004 (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 10 November 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 10 November 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 19/07/03; full list of members
|
| 10 November 2003 | Accounts made up to 31 July 2003 (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 4 quex road london NW6 4PJ (1 page) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 4 quex road london NW6 4PJ (1 page) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 4 quex road london NW6 4PJ (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 4 quex road london NW6 4PJ (1 page) |
| 19 July 2002 | Incorporation (9 pages) |
| 19 July 2002 | Incorporation (9 pages) |