98 Sidney Road
Walton On Thames
Surrey
KT12 3SA
Secretary Name | Dr Mehdi Shamszadeh |
---|---|
Nationality | Iranian |
Status | Closed |
Appointed | 19 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Willow Court 98 Sidney Road Walton On Thames Surrey KT12 3SA |
Director Name | Mr John Geoffrey Dowdall |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2008(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 26 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hudson Way Canvey Island Essex SS8 9FE |
Director Name | Sadi Halim Pencap |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 19 July 2006(same day as company formation) |
Role | Captain |
Correspondence Address | Soguksu Mh. Acarkent1 Kisim28.Sk, C118/1 Beykoz Istanbul Foreign |
Director Name | Ali Ashraf Afkhami |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 25 July 2006(6 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 December 2008) |
Role | Company Director |
Correspondence Address | 2 Willow Court 98 Sidney Road Walton On Thames Surrey KT12 3SA |
Director Name | Ahamad Agha Torknezhad |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 25 July 2006(6 days after company formation) |
Appointment Duration | Resigned same day (resigned 25 July 2006) |
Role | Company Director |
Correspondence Address | 4th. Arshia. Alloy. Rastegaran. Av. Tvan.R. Street Tehran Foreign |
Secretary Name | Ahamad Agha Torknezhad |
---|---|
Nationality | Iranian |
Status | Resigned |
Appointed | 25 July 2006(6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 January 2008) |
Role | Company Director |
Correspondence Address | 4th. Arshia. Alloy. Rastegaran. Av. Tvan.R. Street Tehran Foreign |
Director Name | Capt Hakan Cevik |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 November 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 March 2009) |
Role | Company Director |
Correspondence Address | Tuccarbasi Sokak, Bal Cay Apartmani No:11, Daire: 35, Sahrayicedid Kadikoy Istanbul Foreign |
Director Name | Capt Hakan Cevik |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 November 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 March 2009) |
Role | Company Director |
Correspondence Address | Tuccarbasi Sokak, Bal Cay Apartmani No:11, Daire: 35, Sahrayicedid Kadikoy Istanbul Foreign |
Director Name | Ahamad Agha Torknezhad |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 01 November 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 March 2008) |
Role | Company Director |
Correspondence Address | 4th. Arshia. Alloy. Rastegaran. Av. Tvan.R. Street Tehran Foreign |
Director Name | Capt Halim Sadi Pencap |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 05 October 2007(1 year, 2 months after company formation) |
Appointment Duration | 1 day (resigned 06 October 2007) |
Role | Captain |
Correspondence Address | Sogusku Mh. Arcarkent 1 Kisim 28.Sk Istanbul Turkey |
Director Name | Hassan Zahirirashti |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 28 March 2008(1 year, 8 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 22 December 2008) |
Role | Company Director |
Correspondence Address | 80 Brook Street Mayfair London W1K 5DD |
Registered Address | Renown House, 1st Floor 33-34 Bury Street London EC3A 5AR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £17,457,431 |
Gross Profit | £2,124,394 |
Net Worth | -£649,955 |
Cash | £158,819 |
Current Liabilities | £20,120,831 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 December |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2009 | Application for striking-off (1 page) |
28 September 2009 | Application for striking-off (1 page) |
4 September 2009 | Appointment terminated director hakan cevik (1 page) |
4 September 2009 | Appointment Terminated Director sadi pencap (1 page) |
4 September 2009 | Appointment Terminated Director hakan cevik (1 page) |
4 September 2009 | Appointment terminated director sadi pencap (1 page) |
23 December 2008 | Director appointed mr john dowdall (2 pages) |
23 December 2008 | Director appointed mr john dowdall (2 pages) |
22 December 2008 | Appointment Terminated Director hassan zahirirashti (1 page) |
22 December 2008 | Appointment Terminated Director halim pencap (1 page) |
22 December 2008 | Appointment terminated director hassan zahirirashti (1 page) |
22 December 2008 | Appointment terminated director ali afkhami (1 page) |
22 December 2008 | Appointment Terminated Director ali afkhami (1 page) |
22 December 2008 | Appointment terminated director halim pencap (1 page) |
30 October 2008 | Group of companies' accounts made up to 31 December 2007 (28 pages) |
30 October 2008 | Group of companies' accounts made up to 31 December 2007 (28 pages) |
24 July 2008 | Appointment terminated secretary ahamad torknezhad (1 page) |
24 July 2008 | Return made up to 19/07/08; full list of members (5 pages) |
24 July 2008 | Appointment Terminated Secretary ahamad torknezhad (1 page) |
24 July 2008 | Return made up to 19/07/08; full list of members (5 pages) |
14 July 2008 | Director appointed captain halim sadi pencap (1 page) |
14 July 2008 | Director appointed captain halim sadi pencap (1 page) |
11 June 2008 | Director appointed hassan zahirirashti (2 pages) |
11 June 2008 | Director appointed hassan zahirirashti (2 pages) |
9 June 2008 | Appointment terminated director ahamad torknezhad (1 page) |
9 June 2008 | Appointment Terminated Director ahamad torknezhad (1 page) |
15 August 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
15 August 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
6 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Return made up to 19/07/07; full list of members (4 pages) |
6 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Return made up to 19/07/07; full list of members (4 pages) |
4 April 2007 | Registered office changed on 04/04/07 from: johnson stevens house, 2 abbey road, barking essex IG11 7AX (1 page) |
4 April 2007 | Registered office changed on 04/04/07 from: johnson stevens house, 2 abbey road, barking essex IG11 7AX (1 page) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
12 October 2006 | Particulars of mortgage/charge (5 pages) |
12 October 2006 | Particulars of mortgage/charge (5 pages) |
12 October 2006 | Particulars of mortgage/charge (5 pages) |
12 October 2006 | Particulars of mortgage/charge (5 pages) |
18 September 2006 | New secretary appointed;new director appointed (2 pages) |
18 September 2006 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
18 September 2006 | New director appointed (3 pages) |
18 September 2006 | New director appointed (2 pages) |
18 September 2006 | New secretary appointed;new director appointed (2 pages) |
18 September 2006 | New director appointed (3 pages) |
18 September 2006 | New director appointed (2 pages) |
18 September 2006 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
19 July 2006 | Incorporation (19 pages) |
19 July 2006 | Incorporation (19 pages) |