Yazdani Gallery Limited

Company Name	Yazdani Gallery Limited
Director	Negar Yazdani
Company Status	Active
Company Number	07390242
Category	Private Limited Company
Incorporation Date	28 September 2010(13 years, 6 months ago)
Previous Name	PPI Claims Helpline Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Negar Yazdani
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley London HA9 0NU

Director Name	Mrs Nancy Soleimani
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Role	Management
Country of Residence	England
Correspondence Address	Winchester House 259-269 Old Marylebone Road London NW1 5RA

Director Name	Mr Zaka Ul Haq
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 April 2013)
Role	Manager
Country of Residence	England
Correspondence Address	6 Carlos Place London W1K 3AP

Director Name	Mrs Nancy Soleimani
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 May 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	140 Wales Farm Road London W3 6UG

Director Name	Mr Dilan Deeljur
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 June 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	140 Wales Farm Road London W3 6UG

Contact

Website	ppicmc.co.uk

Location

Registered Address	26 High Street Rickmansworth WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Nancy Soleimani 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
9 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
25 November 2020	Registered office address changed from 20 Abercorn Place Ground Floor London NW8 9XP to 75 College Road Harrow HA1 1BD on 25 November 2020 (1 page)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
29 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
2 May 2019	Registered office address changed from PO Box 4385 07390242: Companies House Default Address Cardiff CF14 8LH to 20 Abercorn Place Ground Floor London NW8 9XP on 2 May 2019 (2 pages)
25 March 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
7 December 2018	Registered office address changed to PO Box 4385, 07390242: Companies House Default Address, Cardiff, CF14 8LH on 7 December 2018 (1 page)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
18 August 2017	Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to Olympic Office Centre 8 Fulton Road Wembley London HA9 0NU on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to Olympic Office Centre 8 Fulton Road Wembley London HA9 0NU on 18 August 2017 (1 page)
5 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-21 (8 pages)
5 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-21 (8 pages)
23 June 2017	Change of name notice (2 pages)
23 June 2017	Change of name notice (2 pages)
19 June 2017	Termination of appointment of Dilan Deeljur as a director on 7 June 2017 (1 page)
19 June 2017	Registered office address changed from 140 Wales Farm Road London W3 6UG to 17 Grosvenor Gardens London SW1W 0BD on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 140 Wales Farm Road London W3 6UG to 17 Grosvenor Gardens London SW1W 0BD on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Dilan Deeljur as a director on 7 June 2017 (1 page)
19 June 2017	Appointment of Ms Negar Yazdani as a director on 7 June 2017 (2 pages)
19 June 2017	Appointment of Ms Negar Yazdani as a director on 7 June 2017 (2 pages)
7 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 May 2014	Termination of appointment of Nancy Soleimani as a director (1 page)
14 May 2014	Appointment of Mr Dilan Deeljur as a director (2 pages)
14 May 2014	Appointment of Mr Dilan Deeljur as a director (2 pages)
14 May 2014	Termination of appointment of Nancy Soleimani as a director (1 page)
24 October 2013	Registered office address changed from C/O Blacklion Law 6 Carlos Place London W1K 3AP United Kingdom on 24 October 2013 (1 page)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (3 pages)
24 October 2013	Registered office address changed from 140 Wales Farm Road London W3 6UG England on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from 140 Wales Farm Road London W3 6UG England on 24 October 2013 (1 page)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (3 pages)
24 October 2013	Registered office address changed from C/O Blacklion Law 6 Carlos Place London W1K 3AP United Kingdom on 24 October 2013 (1 page)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 April 2013	Appointment of Mrs Nancy Soleimani as a director (2 pages)
18 April 2013	Termination of appointment of Zaka Haq as a director (1 page)
18 April 2013	Appointment of Mrs Nancy Soleimani as a director (2 pages)
18 April 2013	Termination of appointment of Zaka Haq as a director (1 page)
22 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
3 July 2012	Appointment of Mr Zaka Haq as a director (2 pages)
3 July 2012	Termination of appointment of Nancy Soleimani as a director (1 page)
3 July 2012	Appointment of Mr Zaka Haq as a director (2 pages)
3 July 2012	Termination of appointment of Nancy Soleimani as a director (1 page)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 June 2012	Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England on 11 June 2012 (1 page)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
28 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Yazdani Gallery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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