| Company Name | Abbas Glazing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280648 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Abbas Irvanipour |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 August 2010) |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | 85 Haverstock Hill Hampstead London NW3 4RL |
| Secretary Name | Fatemeh Irvanipour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 August 2010) |
| Role | Secretary |
| Correspondence Address | 5 Braemar Gardens London NW9 5LA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 85 Haverstock Hill Hampstead London NW3 4RL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Abbas Irvanipour 50.00% Ordinary |
|---|---|
| 1 at 1 | Fatemeh Beagzadeh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,676 |
| Cash | £17,002 |
| Current Liabilities | £70,321 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Director's details changed for Abbas Irvanipour on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Director's details changed for Abbas Irvanipour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Abbas Irvanipour on 1 October 2009 (2 pages) |
| 19 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 October 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 1 October 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 8 March 2008 | Return made up to 08/11/07; full list of members (6 pages) |
| 8 March 2008 | Return made up to 08/11/07; full list of members (6 pages) |
| 17 January 2008 | Amended accounts made up to 30 November 2006 (5 pages) |
| 17 January 2008 | Amended accounts made up to 30 November 2006 (5 pages) |
| 1 June 2007 | Ad 21/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 2007 | Ad 21/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 2007 | Return made up to 08/11/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 08/11/06; full list of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: 85 haverstock hill hampstead london NW3 4RL (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: 85 haverstock hill hampstead london NW3 4RL (1 page) |
| 28 December 2005 | Return made up to 08/11/05; full list of members
|
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Incorporation (9 pages) |
| 8 November 2004 | Incorporation (9 pages) |