Granville Road
London
NW2 2LJ
Secretary Name | Mahnaz Tabatabaei |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Granville Point Granville Road London NW2 2LJ |
Director Name | Mrs Mahnaz Tabatabaei |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2014(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 12 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 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 | 01 November 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Ali Tabatabaei 70.00% Ordinary |
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30 at £1 | Mahnaz Tabatabaei 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,985 |
Cash | £165 |
Current Liabilities | £21,789 |
Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
12 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2021 | Application to strike the company off the register (3 pages) |
27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
7 September 2020 | Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
9 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
29 January 2019 | Amended micro company accounts made up to 31 March 2018 (2 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
3 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 July 2017 | Notification of Ali Tabatabaei as a person with significant control on 11 June 2017 (2 pages) |
7 July 2017 | Notification of Ali Tabatabaei as a person with significant control on 11 June 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 July 2015 | Director's details changed for Ali Taba Tabaei on 11 June 2015 (2 pages) |
7 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Director's details changed for Ali Taba Tabaei on 11 June 2015 (2 pages) |
7 July 2015 | Secretary's details changed for Mahnaz Taba Tabaei on 11 June 2015 (1 page) |
7 July 2015 | Secretary's details changed for Mahnaz Taba Tabaei on 11 June 2015 (1 page) |
11 February 2015 | Appointment of Mrs Mahnaz Tabatabaei as a director on 6 April 2014 (2 pages) |
11 February 2015 | Appointment of Mrs Mahnaz Tabatabaei as a director on 6 April 2014 (2 pages) |
11 February 2015 | Appointment of Mrs Mahnaz Tabatabaei as a director on 6 April 2014 (2 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Ali Taba Tabaei on 11 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Ali Taba Tabaei on 11 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 July 2009 | Registered office changed on 02/07/2009 from 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
22 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
29 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 March 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
14 March 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
2 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
2 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
24 November 2004 | Registered office changed on 24/11/04 from: 20 glenbrook south, oakwood enfield middlesex EN2 7HQ (1 page) |
24 November 2004 | Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 November 2004 | Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | Registered office changed on 24/11/04 from: 20 glenbrook south, oakwood enfield middlesex EN2 7HQ (1 page) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Secretary resigned (1 page) |
1 November 2004 | Incorporation (9 pages) |
1 November 2004 | Incorporation (9 pages) |