Company NamePerspolis Consultancy Ltd
Company StatusDissolved
Company Number06264280
CategoryPrivate Limited Company
Incorporation Date31 May 2007(16 years, 10 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMassoud Mohit Zadeh
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2008(1 year, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 11 January 2011)
RoleCompany Director
Correspondence Address63 September Way
Stanmore
Middx
HA7 2SE
Secretary NameMr Ahmad Hamidi
NationalityBritish
StatusClosed
Appointed05 January 2009(1 year, 7 months after company formation)
Appointment Duration2 years (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Brancker Road
Kenton, Harrow
Middlesex
HA3 9AW
Director NameMr Shahriyar Mohit-Zadeh
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address195 Portland Crescent
Stanmore
Middlesex
HA7 1LP
Director NameEhsan Varavipour
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityIranian
StatusResigned
Appointed31 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address10 Hill Close
Stanmore
Middlesex
HA7 3BS
Secretary NameMr Shahriyar Mohit-Zadeh
NationalityBritish
StatusResigned
Appointed31 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address195 Portland Crescent
Stanmore
Middlesex
HA7 1LP
Director NameFariba Mobara
Date of BirthAugust 1983 (Born 40 years ago)
NationalityIranian
StatusResigned
Appointed20 June 2008(1 year after company formation)
Appointment Duration2 months, 1 week (resigned 28 August 2008)
RoleCompany Director
Correspondence Address25 Edgware Court
Edgware
Middlesex
HA8 7NP
Secretary NameFariba Mobara
NationalityIranian
StatusResigned
Appointed28 August 2008(1 year, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 05 January 2009)
RoleCompany Director
Correspondence Address25 Edgware Court
Edgware
Middlesex
HA8 7NP

Location

Registered Address20 Lemington House
23 Stonegrove
Edgware
Middlesex
HA8 7TN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
15 December 2009Registered office address changed from 25 Edgware Court Edgware Middx HA8 7NP on 15 December 2009 (1 page)
15 December 2009Registered office address changed from 25 Edgware Court Edgware Middx HA8 7NP on 15 December 2009 (1 page)
15 October 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 October 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
16 June 2009Return made up to 31/05/09; full list of members (4 pages)
16 June 2009Return made up to 31/05/09; full list of members (4 pages)
26 March 2009Secretary appointed ahmad hamidi (1 page)
26 March 2009Appointment terminated secretary fariba mobara (1 page)
26 March 2009Secretary appointed ahmad hamidi (1 page)
26 March 2009Appointment Terminated Secretary fariba mobara (1 page)
2 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
2 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 September 2008Return made up to 31/05/08; full list of members (4 pages)
25 September 2008Return made up to 31/05/08; full list of members (4 pages)
4 September 2008Appointment Terminate, Director And Secretary Shahriyar Mohit-zadeh Logged Form (1 page)
4 September 2008Appointment terminate, director and secretary shahriyar mohit-zadeh logged form (1 page)
2 September 2008Appointment terminated director fariba mobara (1 page)
2 September 2008Secretary appointed fariba mobara (2 pages)
2 September 2008Director appointed massoud mohit zadeh (2 pages)
2 September 2008Appointment Terminated Director fariba mobara (1 page)
2 September 2008Registered office changed on 02/09/2008 from 25 edgware court edgware middlesex HA8 7NP (1 page)
2 September 2008Registered office changed on 02/09/2008 from 25 edgware court edgware middlesex HA8 7NP (1 page)
2 September 2008Director appointed massoud mohit zadeh (2 pages)
2 September 2008Secretary appointed fariba mobara (2 pages)
29 August 2008Registered office changed on 29/08/2008 from 571 kenton lane harrow middlesex HA3 7LB (1 page)
29 August 2008Registered office changed on 29/08/2008 from 571 kenton lane harrow middlesex HA3 7LB (1 page)
24 June 2008Appointment Terminated Director ehsan varavipour (1 page)
24 June 2008Director appointed fariba mobara (2 pages)
24 June 2008Director appointed fariba mobara (2 pages)
24 June 2008Appointment terminated director ehsan varavipour (1 page)
22 November 2007Registered office changed on 22/11/07 from: 10 hill close stanmore middlesex HA7 3BS (1 page)
22 November 2007Registered office changed on 22/11/07 from: 10 hill close stanmore middlesex HA7 3BS (1 page)
31 May 2007Incorporation (16 pages)
31 May 2007Incorporation (16 pages)