Company NameContaz Holdings Limited
Company StatusDissolved
Company Number05881242
CategoryPrivate Limited Company
Incorporation Date19 July 2006(17 years, 8 months ago)
Dissolution Date26 January 2010 (14 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDr Mehdi Shamszadeh
Date of BirthJune 1967 (Born 56 years ago)
NationalityIranian
StatusClosed
Appointed19 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Willow Court
98 Sidney Road
Walton On Thames
Surrey
KT12 3SA
Secretary NameDr Mehdi Shamszadeh
NationalityIranian
StatusClosed
Appointed19 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Willow Court
98 Sidney Road
Walton On Thames
Surrey
KT12 3SA
Director NameMr John Geoffrey Dowdall
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2008(2 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 26 January 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hudson Way
Canvey Island
Essex
SS8 9FE
Director NameSadi Halim Pencap
Date of BirthNovember 1959 (Born 64 years ago)
NationalityTurkish
StatusResigned
Appointed19 July 2006(same day as company formation)
RoleCaptain
Correspondence AddressSoguksu Mh. Acarkent1
Kisim28.Sk, C118/1 Beykoz
Istanbul
Foreign
Director NameAli Ashraf Afkhami
Date of BirthOctober 1950 (Born 73 years ago)
NationalityIranian
StatusResigned
Appointed25 July 2006(6 days after company formation)
Appointment Duration2 years, 5 months (resigned 22 December 2008)
RoleCompany Director
Correspondence Address2 Willow Court
98 Sidney Road
Walton On Thames
Surrey
KT12 3SA
Director NameAhamad Agha Torknezhad
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityIranian
StatusResigned
Appointed25 July 2006(6 days after company formation)
Appointment DurationResigned same day (resigned 25 July 2006)
RoleCompany Director
Correspondence Address4th. Arshia. Alloy. Rastegaran.
Av. Tvan.R. Street
Tehran
Foreign
Secretary NameAhamad Agha Torknezhad
NationalityIranian
StatusResigned
Appointed25 July 2006(6 days after company formation)
Appointment Duration1 year, 5 months (resigned 01 January 2008)
RoleCompany Director
Correspondence Address4th. Arshia. Alloy. Rastegaran.
Av. Tvan.R. Street
Tehran
Foreign
Director NameCapt Hakan Cevik
Date of BirthJune 1966 (Born 57 years ago)
NationalityTurkish
StatusResigned
Appointed01 November 2006(3 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 2009)
RoleCompany Director
Correspondence AddressTuccarbasi Sokak, Bal Cay Apartmani
No:11, Daire: 35, Sahrayicedid
Kadikoy Istanbul
Foreign
Director NameCapt Hakan Cevik
Date of BirthJune 1966 (Born 57 years ago)
NationalityTurkish
StatusResigned
Appointed01 November 2006(3 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 2009)
RoleCompany Director
Correspondence AddressTuccarbasi Sokak, Bal Cay Apartmani
No:11, Daire: 35, Sahrayicedid
Kadikoy Istanbul
Foreign
Director NameAhamad Agha Torknezhad
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityIranian
StatusResigned
Appointed01 November 2006(3 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 28 March 2008)
RoleCompany Director
Correspondence Address4th. Arshia. Alloy. Rastegaran.
Av. Tvan.R. Street
Tehran
Foreign
Director NameCapt Halim Sadi Pencap
Date of BirthNovember 1959 (Born 64 years ago)
NationalityTurkish
StatusResigned
Appointed05 October 2007(1 year, 2 months after company formation)
Appointment Duration1 day (resigned 06 October 2007)
RoleCaptain
Correspondence AddressSogusku Mh. Arcarkent 1
Kisim 28.Sk
Istanbul
Turkey
Director NameHassan Zahirirashti
Date of BirthOctober 1957 (Born 66 years ago)
NationalityIranian
StatusResigned
Appointed28 March 2008(1 year, 8 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 December 2008)
RoleCompany Director
Correspondence Address80 Brook Street
Mayfair
London
W1K 5DD

Location

Registered AddressRenown House, 1st Floor
33-34 Bury Street
London
EC3A 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Turnover£17,457,431
Gross Profit£2,124,394
Net Worth-£649,955
Cash£158,819
Current Liabilities£20,120,831

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
28 September 2009Application for striking-off (1 page)
28 September 2009Application for striking-off (1 page)
4 September 2009Appointment terminated director hakan cevik (1 page)
4 September 2009Appointment Terminated Director sadi pencap (1 page)
4 September 2009Appointment Terminated Director hakan cevik (1 page)
4 September 2009Appointment terminated director sadi pencap (1 page)
23 December 2008Director appointed mr john dowdall (2 pages)
23 December 2008Director appointed mr john dowdall (2 pages)
22 December 2008Appointment Terminated Director hassan zahirirashti (1 page)
22 December 2008Appointment Terminated Director halim pencap (1 page)
22 December 2008Appointment terminated director hassan zahirirashti (1 page)
22 December 2008Appointment terminated director ali afkhami (1 page)
22 December 2008Appointment Terminated Director ali afkhami (1 page)
22 December 2008Appointment terminated director halim pencap (1 page)
30 October 2008Group of companies' accounts made up to 31 December 2007 (28 pages)
30 October 2008Group of companies' accounts made up to 31 December 2007 (28 pages)
24 July 2008Appointment terminated secretary ahamad torknezhad (1 page)
24 July 2008Return made up to 19/07/08; full list of members (5 pages)
24 July 2008Appointment Terminated Secretary ahamad torknezhad (1 page)
24 July 2008Return made up to 19/07/08; full list of members (5 pages)
14 July 2008Director appointed captain halim sadi pencap (1 page)
14 July 2008Director appointed captain halim sadi pencap (1 page)
11 June 2008Director appointed hassan zahirirashti (2 pages)
11 June 2008Director appointed hassan zahirirashti (2 pages)
9 June 2008Appointment terminated director ahamad torknezhad (1 page)
9 June 2008Appointment Terminated Director ahamad torknezhad (1 page)
15 August 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
15 August 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
6 August 2007Director's particulars changed (1 page)
6 August 2007Return made up to 19/07/07; full list of members (4 pages)
6 August 2007Director's particulars changed (1 page)
6 August 2007Return made up to 19/07/07; full list of members (4 pages)
4 April 2007Registered office changed on 04/04/07 from: johnson stevens house, 2 abbey road, barking essex IG11 7AX (1 page)
4 April 2007Registered office changed on 04/04/07 from: johnson stevens house, 2 abbey road, barking essex IG11 7AX (1 page)
7 December 2006New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
12 October 2006Particulars of mortgage/charge (5 pages)
12 October 2006Particulars of mortgage/charge (5 pages)
12 October 2006Particulars of mortgage/charge (5 pages)
12 October 2006Particulars of mortgage/charge (5 pages)
18 September 2006New secretary appointed;new director appointed (2 pages)
18 September 2006Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
18 September 2006New director appointed (3 pages)
18 September 2006New director appointed (2 pages)
18 September 2006New secretary appointed;new director appointed (2 pages)
18 September 2006New director appointed (3 pages)
18 September 2006New director appointed (2 pages)
18 September 2006Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
19 July 2006Incorporation (19 pages)
19 July 2006Incorporation (19 pages)