Manor Fields
London
SW15 3LT
Director Name | Nazanin Iranfar |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2005(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 09 November 2010) |
Role | Manageress |
Country of Residence | United Kingdom |
Correspondence Address | 166 Chanctonbury Way London N12 7AD |
Director Name | Mr Shahram Tajbakhsh |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2007(4 years after company formation) |
Appointment Duration | 3 years, 8 months (closed 09 November 2010) |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | 166 Chanctonbury Way London N12 7AD |
Director Name | Mr Min Joong Kim |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 June 2005) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bede House Manor Fields London SW15 3LT |
Director Name | Mr Shahram Tajbakhsh |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 166 Chanctonbury Way London N12 7AD |
Director Name | Daniel Notcutt |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(4 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 April 2010) |
Role | Telecoms Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | 3 Howard Close Haverhill Suffolk CB9 9QT |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2003(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2003(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 4 Quex Road London NW6 4PJ |
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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 |
Year | 2014 |
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Turnover | £3,669 |
Net Worth | £21,355 |
Cash | £2,027 |
Current Liabilities | £518 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | Application to strike the company off the register (3 pages) |
20 July 2010 | Application to strike the company off the register (3 pages) |
22 June 2010 | Director's details changed for Daniel Notcutt on 1 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Nazanin Iranfar on 1 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Daniel Notcutt on 1 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Nazanin Iranfar on 1 October 2009 (2 pages) |
22 June 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
22 June 2010 | Director's details changed for Nazanin Iranfar on 1 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Daniel Notcutt on 1 October 2009 (2 pages) |
22 June 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
29 April 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
29 April 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
29 April 2010 | Termination of appointment of Daniel Notcutt as a director (2 pages) |
29 April 2010 | Termination of appointment of Daniel Notcutt as a director (2 pages) |
15 December 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
15 December 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
11 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
11 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
18 December 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
18 December 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
1 April 2008 | Return made up to 25/02/08; full list of members (4 pages) |
1 April 2008 | Return made up to 25/02/08; full list of members (4 pages) |
18 March 2008 | Ad 23/01/08 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
18 March 2008 | Ad 23/01/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
24 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
24 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
17 May 2007 | New director appointed (2 pages) |
17 May 2007 | New director appointed (2 pages) |
20 April 2007 | New director appointed (2 pages) |
20 April 2007 | New director appointed (2 pages) |
16 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
16 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
2 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
2 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
6 July 2006 | Return made up to 25/02/06; full list of members (6 pages) |
6 July 2006 | Return made up to 25/02/06; full list of members (6 pages) |
31 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
31 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
5 July 2005 | New director appointed (1 page) |
5 July 2005 | New director appointed (1 page) |
17 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
17 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
16 March 2005 | Registered office changed on 16/03/05 from: 166 chanctonbury way london N12 7AD (1 page) |
16 March 2005 | Registered office changed on 16/03/05 from: 166 chanctonbury way london N12 7AD (1 page) |
23 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
23 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
11 May 2004 | Ad 26/02/03-26/02/03 £ si 1@1 (2 pages) |
11 May 2004 | Ad 26/02/03-26/02/03 £ si 1@1 (2 pages) |
9 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
9 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
20 March 2003 | New secretary appointed;new director appointed (2 pages) |
20 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
20 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
20 March 2003 | New secretary appointed;new director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
9 March 2003 | Registered office changed on 09/03/03 from: highstone company formations highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
9 March 2003 | Registered office changed on 09/03/03 from: highstone company formations highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
9 March 2003 | Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 March 2003 | Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 March 2003 | Secretary resigned (1 page) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | Secretary resigned (1 page) |
6 March 2003 | Director resigned (1 page) |
25 February 2003 | Incorporation (13 pages) |