London
NW3 2AT
Secretary Name | Mrs Mina Larizadeh |
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Nationality | British |
Status | Closed |
Appointed | 17 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 158 Haverstock Hill London NW3 2AT |
Director Name | Forbes Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Secretary Name | Forbes Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Telephone | 020 77226059 |
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Telephone region | London |
Registered Address | 158 Haverstock Hill London NW3 2AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Gospel Oak |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
35 at £1 | Mrs Mina Larizadeh 35.00% Ordinary |
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30 at £1 | Hamid Larizadeh 30.00% Ordinary |
30 at £1 | Mrs Shahla Pourkashani 30.00% Ordinary |
3 at £1 | Mammad Reza Larizadeh 3.00% Ordinary |
2 at £1 | Amir Kayvan Larizadeh 2.00% Ordinary |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
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30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
3 August 2009 | Return made up to 17/06/09; full list of members (4 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
4 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
21 August 2007 | Return made up to 17/06/07; full list of members (3 pages) |
21 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 July 2006 | Return made up to 17/06/06; full list of members (3 pages) |
7 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
23 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
19 July 2005 | Return made up to 17/06/05; full list of members
|
8 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
29 June 2004 | Return made up to 17/06/04; full list of members
|
10 July 2003 | Secretary resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | New director appointed (3 pages) |
4 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
17 June 2003 | Incorporation (20 pages) |