Company NameGhion Limited
Company StatusDissolved
Company Number04576199
CategoryPrivate Limited Company
Incorporation Date29 October 2002(21 years, 6 months ago)
Dissolution Date8 August 2006 (17 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Secretary NameMr Kawa Jumbaz
NationalityBritish
StatusClosed
Appointed29 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 March Court
Warwick Drive Barnes
London
SW15 6LE
Director NameZiad Abouchahine
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2002(2 days after company formation)
Appointment Duration3 years, 9 months (closed 08 August 2006)
RoleBusinessman
Correspondence Address48b Walterton Road
London
W9 3PJ
Director NameMr Kawa Jumbaz
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2002(2 days after company formation)
Appointment Duration3 years, 9 months (closed 08 August 2006)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address13 March Court
Warwick Drive Barnes
London
SW15 6LE
Director NameAbinet Berhane Zeweldi
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2003(5 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 08 August 2006)
RoleRestaurant Manager
Correspondence Address125 Fulham Court
Fulham Road
London
SW6 5QB
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Herts
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwwod
Herts
WD6 3EW

Location

Registered AddressFalcon House 257 Burlington Road
New Malden
Surrey
KT3 4NE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Financials

Year2014
Net Worth-£16,818
Current Liabilities£17,403

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006First Gazette notice for compulsory strike-off (1 page)
19 November 2004Return made up to 29/10/04; full list of members (7 pages)
27 August 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 February 2004New secretary appointed (2 pages)
23 February 2004Return made up to 29/10/03; full list of members (8 pages)
2 October 2003Registered office changed on 02/10/03 from: 13 march court warwick drive barnes london SW15 6LE (1 page)
29 May 2003Registered office changed on 29/05/03 from: first floor 244 edgware road london W2 1DS (1 page)
22 April 2003New director appointed (2 pages)
21 February 2003Registered office changed on 21/02/03 from: 1ST floor 244 edgware road london W2 1DS (1 page)
21 February 2003New director appointed (2 pages)
21 February 2003New director appointed (2 pages)
2 December 2002Director resigned (2 pages)
2 December 2002Secretary resigned (2 pages)
2 December 2002Registered office changed on 02/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)