| Company Name | Perspolis Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06264280 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2007(15 years, 10 months ago) |
| Dissolution Date | 11 January 2011 (12 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Massoud Mohit Zadeh |
|---|---|
| Date of Birth | May 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 63 September Way Stanmore Middx HA7 2SE |
| Secretary Name | Mr Ahmad Hamidi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2009(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Brancker Road Kenton, Harrow Middlesex HA3 9AW |
| Director Name | Mr Shahriyar Mohit-Zadeh |
|---|---|
| Date of Birth | February 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 Portland Crescent Stanmore Middlesex HA7 1LP |
| Director Name | Ehsan Varavipour |
|---|---|
| Date of Birth | September 1983 (Born 39 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hill Close Stanmore Middlesex HA7 3BS |
| Secretary Name | Mr Shahriyar Mohit-Zadeh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 Portland Crescent Stanmore Middlesex HA7 1LP |
| Director Name | Fariba Mobara |
|---|---|
| Date of Birth | August 1983 (Born 39 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 20 June 2008(1 year after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 28 August 2008) |
| Role | Company Director |
| Correspondence Address | 25 Edgware Court Edgware Middlesex HA8 7NP |
| Secretary Name | Fariba Mobara |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 28 August 2008(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 January 2009) |
| Role | Company Director |
| Correspondence Address | 25 Edgware Court Edgware Middlesex HA8 7NP |
Location
| Registered Address | 20 Lemington House 23 Stonegrove Edgware Middlesex HA8 7TN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Registered office address changed from 25 Edgware Court Edgware Middx HA8 7NP on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from 25 Edgware Court Edgware Middx HA8 7NP on 15 December 2009 (1 page) |
| 15 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 26 March 2009 | Secretary appointed ahmad hamidi (1 page) |
| 26 March 2009 | Appointment terminated secretary fariba mobara (1 page) |
| 26 March 2009 | Secretary appointed ahmad hamidi (1 page) |
| 26 March 2009 | Appointment Terminated Secretary fariba mobara (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 25 September 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 4 September 2008 | Appointment terminate, director and secretary shahriyar mohit-zadeh logged form (1 page) |
| 4 September 2008 | Appointment Terminate, Director And Secretary Shahriyar Mohit-zadeh Logged Form (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 25 edgware court edgware middlesex HA8 7NP (1 page) |
| 2 September 2008 | Secretary appointed fariba mobara (2 pages) |
| 2 September 2008 | Director appointed massoud mohit zadeh (2 pages) |
| 2 September 2008 | Appointment terminated director fariba mobara (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 25 edgware court edgware middlesex HA8 7NP (1 page) |
| 2 September 2008 | Secretary appointed fariba mobara (2 pages) |
| 2 September 2008 | Director appointed massoud mohit zadeh (2 pages) |
| 2 September 2008 | Appointment Terminated Director fariba mobara (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 571 kenton lane harrow middlesex HA3 7LB (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 571 kenton lane harrow middlesex HA3 7LB (1 page) |
| 24 June 2008 | Director appointed fariba mobara (2 pages) |
| 24 June 2008 | Appointment terminated director ehsan varavipour (1 page) |
| 24 June 2008 | Director appointed fariba mobara (2 pages) |
| 24 June 2008 | Appointment Terminated Director ehsan varavipour (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 10 hill close stanmore middlesex HA7 3BS (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 10 hill close stanmore middlesex HA7 3BS (1 page) |
| 31 May 2007 | Incorporation (16 pages) |
| 31 May 2007 | Incorporation (16 pages) |