Company NameHengameh Ltd
Company StatusDissolved
Company Number07054294
CategoryPrivate Limited Company
Incorporation Date22 October 2009(14 years, 6 months ago)
Dissolution Date27 November 2012 (11 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ
Director NameAshkan Memarpour
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityIranian
StatusResigned
Appointed22 October 2009(same day as company formation)
RoleEvents Manager
Country of ResidenceUnited Kingdom
Correspondence Address116 Ballards Lane
London
N3 2DN

Location

Registered Address171 Ballards Lane
Finchley
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£17,957
Cash£114
Current Liabilities£18,205

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
2 August 2012Application to strike the company off the register (3 pages)
2 August 2012Application to strike the company off the register (3 pages)
27 July 2012Termination of appointment of Ashkan Memarpour as a director on 1 June 2012 (1 page)
27 July 2012Termination of appointment of Ashkan Memarpour as a director (1 page)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 December 2011Director's details changed for Ashkan Memarpour on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Ashkan Memarpour on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Ashkan Memarpour on 2 December 2011 (2 pages)
26 October 2011Annual return made up to 22 October 2011 with a full list of shareholders
Statement of capital on 2011-10-26
  • GBP 1
(3 pages)
26 October 2011Annual return made up to 22 October 2011 with a full list of shareholders
Statement of capital on 2011-10-26
  • GBP 1
(3 pages)
4 October 2011Registered office address changed from 560 High Street Leytonstone London E11 3DH on 4 October 2011 (1 page)
4 October 2011Registered office address changed from 560 High Street Leytonstone London E11 3DH on 4 October 2011 (1 page)
4 October 2011Registered office address changed from 560 High Street Leytonstone London E11 3DH on 4 October 2011 (1 page)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 June 2011Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom on 8 June 2011 (2 pages)
8 June 2011Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom on 8 June 2011 (2 pages)
8 June 2011Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom on 8 June 2011 (2 pages)
29 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
29 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
8 November 2009Appointment of Ashkan Memarpour as a director (2 pages)
8 November 2009Appointment of Ashkan Memarpour as a director (2 pages)
29 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
29 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)