London
SW5 0JN
Director Name | Mr Reza Shah Mahammad |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2009(1 year after company formation) |
Appointment Duration | 3 years, 7 months (closed 02 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 154 Old Brompton Road London SW5 0BE |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(6 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 26 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2008(same day as company formation) |
Correspondence Address | Southfield House 2 Southfield Road, Westbury On Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2008(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Ashley Nathoo & Co Ltd Station Road Harrow Middlesex HA1 2TP |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
50 at £1 | Reza Shah Mahammad 50.00% Ordinary |
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50 at £1 | Susan Elizabeth Johnson 50.00% Ordinary |
Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
15 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
1 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
1 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
29 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
29 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
5 April 2009 | Director appointed susan elizabeth johnson (1 page) |
5 April 2009 | Director appointed susan elizabeth johnson (1 page) |
21 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
21 March 2009 | Ad 26/02/09 gbp si 98@1=98 gbp ic 2/100 (3 pages) |
21 March 2009 | Ad 26/02/09\gbp si 98@1=98\gbp ic 2/100\ (3 pages) |
21 March 2009 | Director appointed reza shah mahammad (1 page) |
21 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
21 March 2009 | Director appointed reza shah mahammad (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
26 February 2009 | Appointment Terminated Director peter valaitis (1 page) |
26 February 2009 | Appointment terminated director peter valaitis (1 page) |
26 February 2009 | Appointment Terminated Secretary duport secretary LIMITED (1 page) |
26 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
26 February 2009 | Appointment terminated secretary duport secretary LIMITED (1 page) |
26 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
26 February 2009 | Appointment terminated director duport director LIMITED (1 page) |
26 February 2009 | Appointment Terminated Director duport director LIMITED (1 page) |
15 September 2008 | Director appointed mr peter valaitis (1 page) |
15 September 2008 | Director appointed mr peter valaitis (1 page) |
21 February 2008 | Incorporation (13 pages) |
21 February 2008 | Incorporation (13 pages) |