London
SW3 2HH
Secretary Name | Mr Paul Bakht Majmader |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Albany Road Windsor Berkshire SL4 1HL |
Director Name | Mr Paul Bakht Majmader |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 July 2008) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Albany Road Windsor Berkshire SL4 1HL |
Director Name | Mohammad Ali Guidfar |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 09 January 2006(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 July 2008) |
Role | Company Director |
Correspondence Address | 2 Garston Crescent Watford Hertfordshire WD25 0LD |
Director Name | Israel Peer |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 02 July 2008(5 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 11 July 2009) |
Role | Company Director |
Correspondence Address | Lavi 301 Maccabim 71908 Israel |
Director Name | Natalia Shachkova |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 02 July 2008(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 2009) |
Role | Company Director |
Correspondence Address | 24 Pattison Road London NW2 2HH |
Secretary Name | Natalia Shachkova |
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Nationality | Russian |
Status | Resigned |
Appointed | 05 August 2008(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 November 2009) |
Role | Company Director |
Correspondence Address | 24 Pattison Road London NW2 2HH |
Registered Address | 11 Grosvenor Place London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at 1 | Lib Holdings Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,348,000 |
Gross Profit | £536,000 |
Net Worth | £12,000 |
Current Liabilities | £1,313,000 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2010 | Compulsory strike-off action has been suspended (1 page) |
10 June 2010 | Compulsory strike-off action has been suspended (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2009 | Termination of appointment of Natalia Shachkova as a director (2 pages) |
3 December 2009 | Termination of appointment of Natalia Shachkova as a director (2 pages) |
30 November 2009 | Termination of appointment of Natalia Shachkova as a secretary (2 pages) |
30 November 2009 | Termination of appointment of Natalia Shachkova as a secretary (2 pages) |
23 July 2009 | Appointment terminated director israel peer (2 pages) |
23 July 2009 | Appointment Terminated Director israel peer (2 pages) |
21 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
21 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
6 August 2008 | Appointment Terminated Secretary paul majmader (1 page) |
6 August 2008 | Appointment terminated director mohammad guidfar (1 page) |
6 August 2008 | Appointment Terminated Director mohammad guidfar (1 page) |
6 August 2008 | Secretary appointed natalia shachkova (2 pages) |
6 August 2008 | Secretary appointed natalia shachkova (2 pages) |
6 August 2008 | Appointment terminated secretary paul majmader (1 page) |
16 July 2008 | Director appointed israel peer (2 pages) |
16 July 2008 | Director appointed natalia shachkova (2 pages) |
16 July 2008 | Appointment Terminated Director paul majmader (1 page) |
16 July 2008 | Director appointed israel peer (2 pages) |
16 July 2008 | Director appointed natalia shachkova (2 pages) |
16 July 2008 | Appointment terminated director paul majmader (1 page) |
16 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
16 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
30 December 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
30 December 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
28 July 2007 | Full accounts made up to 30 April 2006 (15 pages) |
28 July 2007 | Full accounts made up to 30 April 2007 (15 pages) |
28 July 2007 | Full accounts made up to 30 April 2007 (15 pages) |
28 July 2007 | Full accounts made up to 30 April 2006 (15 pages) |
13 June 2007 | Return made up to 28/04/07; full list of members (7 pages) |
13 June 2007 | Return made up to 28/04/07; full list of members
|
28 July 2006 | Full accounts made up to 30 April 2005 (15 pages) |
28 July 2006 | Full accounts made up to 30 April 2005 (15 pages) |
20 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
20 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
23 May 2006 | New director appointed (2 pages) |
23 May 2006 | New director appointed (2 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
24 October 2005 | Return made up to 28/04/05; full list of members
|
24 October 2005 | Return made up to 28/04/05; full list of members (7 pages) |
13 October 2005 | Full accounts made up to 30 April 2004 (14 pages) |
13 October 2005 | Full accounts made up to 30 April 2004 (14 pages) |
17 August 2005 | Registered office changed on 17/08/05 from: 29/30 cornhill london EC3V 3ND (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: 29/30 cornhill london EC3V 3ND (1 page) |
21 December 2004 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2004 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2004 | Return made up to 28/04/04; full list of members
|
20 December 2004 | Return made up to 28/04/04; full list of members (7 pages) |
19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
28 April 2003 | Incorporation (8 pages) |
28 April 2003 | Incorporation (8 pages) |