Headley Road
Leatherhead
Surrey
KT22 8PT
Secretary Name | Angela Sadat-Djavaheri |
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Nationality | British |
Status | Closed |
Appointed | 05 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Appleby House Headley Road Leatherhead Surrey KT22 8PT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Tobin Associates 4th Floor 63-66 Hatton Garden London EC1N 8LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Mr Babak Sadat-djavaheri 100.00% Ordinary |
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Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2014 | Application to strike the company off the register (3 pages) |
22 May 2014 | Application to strike the company off the register (3 pages) |
5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
29 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
29 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
29 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
29 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Babak Sadat-Djavaheri on 5 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Babak Sadat-Djavaheri on 5 May 2010 (2 pages) |
22 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Babak Sadat-Djavaheri on 5 May 2010 (2 pages) |
22 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
8 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
8 July 2009 | Director's change of particulars / babak sadat-djavameri / 05/05/2009 (2 pages) |
8 July 2009 | Director's change of particulars / babak sadat-djavameri / 05/05/2009 (2 pages) |
8 July 2009 | Secretary's change of particulars / angela sadat djavameri / 05/05/2009 (2 pages) |
8 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
8 July 2009 | Secretary's change of particulars / angela sadat djavameri / 05/05/2009 (2 pages) |
18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
27 August 2008 | Registered office changed on 27/08/2008 from tobin associates boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from tobin associates boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page) |
5 June 2008 | Return made up to 05/05/08; no change of members (6 pages) |
5 June 2008 | Return made up to 05/05/08; no change of members (6 pages) |
8 March 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
8 March 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
30 May 2007 | Return made up to 05/05/07; full list of members (6 pages) |
30 May 2007 | Return made up to 05/05/07; full list of members (6 pages) |
5 April 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
5 April 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
26 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
26 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
24 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
24 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
1 December 2004 | Registered office changed on 01/12/04 from: appleby house headley road leatherhead surrey KT22 8PT (1 page) |
1 December 2004 | Registered office changed on 01/12/04 from: appleby house headley road leatherhead surrey KT22 8PT (1 page) |
2 July 2004 | Ad 05/05/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
2 July 2004 | Ad 05/05/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New secretary appointed (2 pages) |
29 June 2004 | New secretary appointed (2 pages) |
29 June 2004 | Secretary resigned (1 page) |
29 June 2004 | Registered office changed on 29/06/04 from: boundary house 91-93 charterhouse street london EC1M 6HR (1 page) |
29 June 2004 | Registered office changed on 29/06/04 from: boundary house 91-93 charterhouse street london EC1M 6HR (1 page) |
29 June 2004 | Secretary resigned (1 page) |
5 May 2004 | Incorporation (16 pages) |
5 May 2004 | Incorporation (16 pages) |