| Company Name | Persian Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06913981 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2009(14 years, 11 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Tina Maree Kilmister-Blue |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 29 May 2009(1 week after company formation) |
| Appointment Duration | 10 years (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Small Pines Hamm Court Weybridge Surrey KT13 8YB |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Mr Martin Robert Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Belmont Close Wickford Essex SS12 0HR |
Location
| Registered Address | Small Pines Hamm Court Weybridge Surrey KT13 8YB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tina Maree Kilmister 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2019 | Application to strike the company off the register (1 page) |
| 3 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 July 2013 | Director's details changed for Miss Tina Maree Kilmister on 26 November 2012 (2 pages) |
| 2 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Director's details changed for Miss Tina Maree Kilmister on 26 November 2012 (2 pages) |
| 2 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 27 November 2012 (1 page) |
| 27 November 2012 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 27 November 2012 (1 page) |
| 19 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Director's details changed for Miss Tina Maree Kilmister on 22 May 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Miss Tina Maree Kilmister on 22 May 2012 (2 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 February 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 14 February 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 24 June 2010 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 24 June 2010 (1 page) |
| 24 June 2010 | Director's details changed for Tina Maree Kilmister on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Tina Maree Kilmister on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Tina Maree Kilmister on 1 October 2009 (2 pages) |
| 24 June 2010 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 24 June 2010 (1 page) |
| 24 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 March 2010 (2 pages) |
| 8 March 2010 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 March 2010 (2 pages) |
| 8 March 2010 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 March 2010 (2 pages) |
| 2 June 2009 | Appointment terminated director bibi ally (1 page) |
| 2 June 2009 | Director appointed tina maree kilmister (1 page) |
| 2 June 2009 | Appointment terminated director bibi ally (1 page) |
| 2 June 2009 | Appointment terminated secretary martin henderson (1 page) |
| 2 June 2009 | Director appointed tina maree kilmister (1 page) |
| 2 June 2009 | Appointment terminated secretary martin henderson (1 page) |
| 22 May 2009 | Incorporation (22 pages) |
| 22 May 2009 | Incorporation (22 pages) |