| Company Name | Zadeh Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05532293 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 8 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Leonard Hamidzadeh |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Legal |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Princes Plain Bromley BR2 8LH |
| Secretary Name | Mrs Olivia Charlotte Millicent Hamidzadeh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 23 Princes Plain Bromley BR2 8LH |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 3 High Street Chislehurst Kent BR7 5AB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2011 | Application to strike the company off the register (5 pages) |
| 22 June 2011 | Application to strike the company off the register (5 pages) |
| 31 August 2010 | Secretary's details changed for Mrs Olivia Charlotte Millicent Hamidzadeh on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Peter Leonard Hamidzadeh on 1 January 2010 (3 pages) |
| 31 August 2010 | Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 31 August 2010 (1 page) |
| 31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 31 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Peter Leonard Hamidzadeh on 1 January 2010 (3 pages) |
| 31 August 2010 | Secretary's details changed for Mrs Olivia Charlotte Millicent Hamidzadeh on 1 January 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Secretary's details changed for Mrs Olivia Charlotte Millicent Hamidzadeh on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Peter Leonard Hamidzadeh on 1 January 2010 (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 18 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 18 September 2009 | Location of debenture register (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 3 high street chislehurst kent BR7 5AB (1 page) |
| 18 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Location of debenture register (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 3 high street chislehurst kent BR7 5AB (1 page) |
| 3 September 2008 | Accounts made up to 31 August 2008 (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 27 August 2008 | Secretary's Change of Particulars / olivia edwards / 02/08/2008 / Title was: , now: mrs; Surname was: edwards, now: hamidzadeh; HouseName/Number was: , now: 52; Street was: 52 parkfield way, now: parkfield way; Region was: , now: kent (1 page) |
| 27 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 27 August 2008 | Secretary's change of particulars / olivia edwards / 02/08/2008 (1 page) |
| 27 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 27 May 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 August 2007 | Secretary's particulars changed (1 page) |
| 10 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Secretary's particulars changed (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 3 October 2006 | Accounts made up to 31 August 2006 (2 pages) |
| 18 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | Incorporation (15 pages) |
| 9 August 2005 | Incorporation (15 pages) |