London
N12 9AX
Secretary Name | Matanat Dasht |
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Nationality | British |
Status | Closed |
Appointed | 15 June 2004(3 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 7 months (closed 10 January 2012) |
Role | Company Director |
Correspondence Address | 50 Ashurst Road London N12 9AX |
Director Name | Eshagh Sakhai |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 May 2008) |
Role | Manager |
Correspondence Address | 14 Kingsley Way Hampstead Garden Suburb London N2 0ER |
Director Name | Houshang Sakhai |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 May 2008) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 37 Heath Drive London NW3 7SD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 May 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 May 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 258 Kentish Town Road London NW5 2AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 May |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2011 | Application to strike the company off the register (3 pages) |
19 September 2011 | Application to strike the company off the register (3 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
2 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
2 July 2010 | Director's details changed for Mr Ahad Dasht on 10 May 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Ahad Dasht on 10 May 2010 (2 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
5 August 2009 | Return made up to 21/05/09; full list of members (3 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from 300 kentish town road london NW5 2TG (1 page) |
5 August 2009 | Return made up to 21/05/09; full list of members (3 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from 300 kentish town road london NW5 2TG (1 page) |
18 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
18 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
19 August 2008 | Appointment terminated director houshang sakhai (1 page) |
19 August 2008 | Appointment Terminated Director houshang sakhai (1 page) |
19 August 2008 | Return made up to 21/05/08; full list of members (4 pages) |
19 August 2008 | Return made up to 21/05/08; full list of members (4 pages) |
30 May 2008 | Appointment Terminated Director eshagh sakhai (1 page) |
30 May 2008 | Secretary's change of particulars / matanat dasht / 30/05/2008 (1 page) |
30 May 2008 | Secretary's Change of Particulars / matanat dasht / 30/05/2008 / HouseName/Number was: , now: 50; Street was: 29 longmeadow, now: ashurst road; Area was: torriano avenue, now: ; Post Code was: NW5 2SU, now: N12 9AX; Country was: , now: united kingdom (1 page) |
30 May 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
30 May 2008 | Director's Change of Particulars / ahad dasht / 30/05/2007 / Title was: , now: mr; HouseName/Number was: , now: 50; Street was: 29 longmeadow, now: ashurst road; Area was: torriano avenue, now: ; Post Code was: NW5 2SU, now: N12 9AX; Country was: , now: united kingdom (2 pages) |
30 May 2008 | Director's change of particulars / ahad dasht / 30/05/2007 (2 pages) |
30 May 2008 | Appointment terminated director eshagh sakhai (1 page) |
14 August 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
5 July 2007 | Return made up to 21/05/07; full list of members (3 pages) |
5 July 2007 | Return made up to 21/05/07; full list of members (3 pages) |
29 November 2006 | Registered office changed on 29/11/06 from: 23 ingham road london NW6 1DG (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: 23 ingham road london NW6 1DG (1 page) |
18 July 2006 | Return made up to 21/05/06; full list of members (3 pages) |
18 July 2006 | Return made up to 21/05/06; full list of members (3 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: 4 quex road london NW6 4PJ (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: 4 quex road london NW6 4PJ (1 page) |
8 June 2005 | Return made up to 21/05/05; full list of members
|
8 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New secretary appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New secretary appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
26 May 2004 | Secretary resigned (1 page) |
26 May 2004 | Secretary resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
21 May 2004 | Incorporation (9 pages) |
21 May 2004 | Incorporation (9 pages) |