| Company Name | International Marjan Kish Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06713410 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2008(15 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Farzaneh Parvaresh |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Investor |
| Country of Residence | Canada |
| Correspondence Address | Akbar Peymanpour's Garden House Saboo Bozorg Lavasan Tehran Iran |
| Director Name | Mr Akbar Peymanpour |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Investor & Property Developer |
| Country of Residence | Canada |
| Correspondence Address | Akbar Peymanpour's Garden House Saboo Bozorg Lavasan Tehran Iran |
| Director Name | Ms Sara Peymanpour |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Designer & Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 113 Warren House Beckford Close Warwick Road West Kensington London W14 8TW |
| Secretary Name | Sara Peymanpour |
|---|---|
| Status | Closed |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hyde Park Residence Suite 14 55 Park Lane London W1K 1NA |
Location
| Registered Address | Hyde Park Residence Suite 14 55 Park Lane London W1K 1NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 10 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 30 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Secretary's details changed for Sara Peymanpour on 2 October 2009 (1 page) |
| 23 December 2009 | Director's details changed for Mrs Farzaneh Parvaresh on 2 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mrs Farzaneh Parvaresh on 2 October 2009 (2 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Registered office address changed from Suite 14 55 Park Lane London W1K 1NA United Kingdom on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Sara Peymanpour on 2 October 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Sara Peymanpour on 2 October 2009 (1 page) |
| 23 December 2009 | Director's details changed for Mr Akbar Peymanpour on 2 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Akbar Peymanpour on 2 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mrs Farzaneh Parvaresh on 2 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Akbar Peymanpour on 2 October 2009 (2 pages) |
| 23 December 2009 | Registered office address changed from Suite 14 55 Park Lane London W1K 1NA United Kingdom on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Sara Peymanpour on 2 October 2009 (2 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Director's details changed for Sara Peymanpour on 2 October 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Sara Peymanpour on 2 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from Suite 30 88-90 Hatton Garden London EC1N 8PN United Kingdom on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from Suite 30 88-90 Hatton Garden London EC1N 8PN United Kingdom on 12 October 2009 (1 page) |
| 24 October 2008 | Director's Change of Particulars / farzaneh parvaresh / 24/10/2008 / Title was: , now: mrs; HouseName/Number was: 16TH, now: akbar peymanpour's garden house; Street was: floor, no. 46 dr hesabi street, now: saboo bozorg; Area was: fereshteh street vali-e-asr street, now: lavasan (2 pages) |
| 24 October 2008 | Director's change of particulars / akbar peymanpour / 24/10/2008 (2 pages) |
| 24 October 2008 | Director's Change of Particulars / akbar peymanpour / 24/10/2008 / Title was: , now: mr; HouseName/Number was: 16TH, now: akbar peymanpour's garden house; Street was: floor, no. 46 dr hesabi street, now: saboo bozorg; Area was: fereshteh street vali-e-asr street, now: lavasan (2 pages) |
| 24 October 2008 | Director's change of particulars / farzaneh parvaresh / 24/10/2008 (2 pages) |
| 2 October 2008 | Incorporation (19 pages) |
| 2 October 2008 | Incorporation (19 pages) |