| Company Name | Historical London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07036113 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2009(14 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Hamayon Hasani |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Craven Road Paddington London W2 3PX |
| Director Name | Mr Ghulam Sarwar Afzaly |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Craven Road Paddington London W2 3PX |
| Director Name | Mr Nasar Mirwais |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Craven Road Paddington London W2 3PX |
Location
| Registered Address | 49 Greenwich Church Street London SE10 9BL |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Hamayon Hasani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,757 |
| Cash | £72,222 |
| Current Liabilities | £475,661 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2015 | Application to strike the company off the register (3 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 May 2015 | Registered office address changed from 16 Craven Road Paddington London W2 3PX to 49 Greenwich Church Street London SE10 9BL on 19 May 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Nasar Mirwais as a director on 6 October 2014 (1 page) |
| 1 April 2015 | Termination of appointment of Nasar Mirwais as a director on 6 October 2014 (1 page) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 June 2011 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 23 December 2010 | Termination of appointment of Ghulam Afzaly as a director (1 page) |
| 23 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2009 | Incorporation (24 pages) |