Mackennal Street
London
NW8 7DL
Director Name | Maryam Massoudi Boroodjeni |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 10 September 2010(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 12 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Dennington Park Road West Hampstead London NW6 1BD |
Director Name | Mehrasa Fonouni |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Iranian |
Status | Closed |
Appointed | 01 December 2010(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 June 2012) |
Role | Sweden |
Country of Residence | Sweden |
Correspondence Address | 8 Hallersrudsvagen Hammaroa 66342 |
Director Name | Dr Pejman Massoudi Boroudjeni |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 04 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Torggatou 9 Edsvalla 66052 Sweden |
Director Name | Iraj Massoudi |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 April 2010(2 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 September 2010) |
Role | Salesman |
Country of Residence | Sweden |
Correspondence Address | 5 Nord Kaps Kista 164 36 Sweden |
Registered Address | 4 Quex Road London NW6 4PJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £1,002 |
Current Liabilities | £35,000 |
Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
24 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
24 February 2011 | Termination of appointment of Iraj Massoudi as a director (1 page) |
24 February 2011 | Termination of appointment of Iraj Massoudi as a director (1 page) |
24 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
13 December 2010 | Appointment of Mehrasa Fonouni as a director (3 pages) |
13 December 2010 | Appointment of Mehrasa Fonouni as a director (3 pages) |
7 December 2010 | Total exemption full accounts made up to 28 February 2010 (4 pages) |
7 December 2010 | Total exemption full accounts made up to 28 February 2010 (4 pages) |
18 October 2010 | Termination of appointment of Pejman Massoudi Boroudjeni as a director
|
18 October 2010 | Termination of appointment of Pejman Massoudi Boroudjeni as a director
|
18 October 2010 | Appointment of Iraj Massoudi as a director (3 pages) |
18 October 2010 | Appointment of Iraj Massoudi as a director (3 pages) |
1 October 2010 | Termination of appointment of Iraj Massoudi Boroudjeni as a director (2 pages) |
1 October 2010 | Termination of appointment of Iraj Massoudi Boroudjeni as a director (2 pages) |
1 October 2010 | Appointment of Maryam Massoudi Boroodjeni as a director (3 pages) |
1 October 2010 | Appointment of Maryam Massoudi Boroodjeni as a director (3 pages) |
21 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Director's details changed for Dr Pejman Massoudi Boroudjeni on 1 October 2009 (2 pages) |
20 April 2010 | Director's details changed for Dr Pejman Massoudi Boroudjeni on 1 October 2009 (2 pages) |
20 April 2010 | Director's details changed for Dr Pejman Massoudi Boroudjeni on 1 October 2009 (2 pages) |
13 April 2010 | Appointment of Iraj Massoudi as a director (3 pages) |
13 April 2010 | Appointment of Iraj Massoudi as a director (3 pages) |
13 April 2010 | Termination of appointment of Pejman Massoudi Boroudjeni as a director (2 pages) |
13 April 2010 | Termination of appointment of Pejman Massoudi Boroudjeni as a director (2 pages) |
15 April 2009 | Accounts made up to 28 February 2009 (1 page) |
15 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
13 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
13 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
5 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Director's particulars changed (1 page) |
4 February 2008 | Incorporation (15 pages) |
4 February 2008 | Incorporation (15 pages) |