Company NameAbbas Glazing Ltd
Company StatusDissolved
Company Number05280648
CategoryPrivate Limited Company
Incorporation Date8 November 2004 (15 years, 8 months ago)
Dissolution Date10 August 2010 (9 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Abbas Irvanipour
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(3 weeks, 2 days after company formation)
Appointment Duration5 years, 8 months (closed 10 August 2010)
RoleGlazier
Country of ResidenceEngland
Correspondence Address85 Haverstock Hill
Hampstead
London
NW3 4RL
Secretary NameFatemeh Irvanipour
NationalityBritish
StatusClosed
Appointed01 December 2004(3 weeks, 2 days after company formation)
Appointment Duration5 years, 8 months (closed 10 August 2010)
RoleSecretary
Correspondence Address5 Braemar Gardens
London
NW9 5LA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address85 Haverstock Hill
Hampstead
London
NW3 4RL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Shareholders

1 at 1Abbas Irvanipour
50.00%
Ordinary
1 at 1Fatemeh Beagzadeh
50.00%
Ordinary

Financials

Year2014
Net Worth£18,676
Cash£17,002
Current Liabilities£70,321

Accounts

Latest Accounts30 November 2007 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-11-30
  • GBP 2
(4 pages)
30 November 2009Director's details changed for Abbas Irvanipour on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-11-30
  • GBP 2
(4 pages)
30 November 2009Director's details changed for Abbas Irvanipour on 1 October 2009 (2 pages)
19 February 2009Return made up to 08/11/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
8 March 2008Return made up to 08/11/07; full list of members (6 pages)
17 January 2008Amended accounts made up to 30 November 2006 (5 pages)
1 June 2007Ad 21/05/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
29 January 2007Return made up to 08/11/06; full list of members (6 pages)
10 January 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 December 2005Registered office changed on 28/12/05 from: 85 haverstock hill hampstead london NW3 4RL (1 page)
28 December 2005Return made up to 08/11/05; full list of members
  • 363(287) ‐ Registered office changed on 28/12/05
(6 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New secretary appointed (2 pages)
10 November 2004Secretary resigned (1 page)
10 November 2004Director resigned (1 page)
8 November 2004Incorporation (9 pages)