London
W11 4BE
Director Name | Mr David Robert Parry |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP |
Director Name | Mr Amin Tataei |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 10 Lydhurst Avenue London SW2 3AW |
Secretary Name | Mr Khosro Zanjani |
---|---|
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Role | Manager |
Correspondence Address | 34 Monarch Court Lyttelton Road London N2 0RA |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 7 Peoples Hall 2 Olaf Street London W11 4BE |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 November |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2010 | Application to strike the company off the register (3 pages) |
27 May 2010 | Application to strike the company off the register (3 pages) |
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
5 November 2009 | Appointment of Mr. Amin Tataei as a director (2 pages) |
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
5 November 2009 | Appointment of Mr. Amin Tataei as a director (2 pages) |
7 September 2009 | Registered office changed on 07/09/2009 from lower ground floor 24 conway street london W1T 6BG united kingdom (1 page) |
7 September 2009 | Registered office changed on 07/09/2009 from lower ground floor 24 conway street london W1T 6BG united kingdom (1 page) |
7 September 2009 | Appointment Terminated Director amin tataei (1 page) |
7 September 2009 | Appointment Terminated Secretary khosro zanjani (1 page) |
7 September 2009 | Appointment terminated director amin tataei (1 page) |
7 September 2009 | Appointment terminated secretary khosro zanjani (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
11 December 2008 | Director appointed amin tataei (1 page) |
11 December 2008 | Director appointed amin tataei (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
11 December 2008 | Appointment Terminated Director david parry (1 page) |
11 December 2008 | Appointment terminated secretary alpha secretarial LIMITED (1 page) |
11 December 2008 | Appointment terminated director david parry (1 page) |
11 December 2008 | Secretary appointed khosro zanjani (1 page) |
11 December 2008 | Appointment Terminated Secretary alpha secretarial LIMITED (1 page) |
11 December 2008 | Secretary appointed khosro zanjani (1 page) |
5 November 2008 | Incorporation (16 pages) |
5 November 2008 | Incorporation (16 pages) |