London
W1J 5DA
Director Name | Mr Abbas Mozafarian |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 November 2010(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lewis Close Harefield UB9 6RD |
Director Name | Bahareh Mozafarian |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 November 2010(same day as company formation) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lewis Close Harefield UB9 6RD |
Registered Address | 1 Charles Street Mayfair London W1J 5DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
10k at £1 | Mr Ali Jalali Farhani 100.00% Ordinary A |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 14 July 2023 (9 months, 1 week ago) |
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Next Return Due | 28 July 2024 (3 months, 1 week from now) |
12 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
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14 July 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
2 December 2019 | Confirmation statement made on 8 November 2019 with updates (5 pages) |
25 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2019 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2018 | Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 1 Charles Street Mayfair London W1J 5DA on 12 November 2018 (1 page) |
12 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Ali Farhani on 8 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Ali Farhani on 8 November 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
17 November 2017 | Change of details for Mr Ali Jalali Farhani as a person with significant control on 8 November 2017 (2 pages) |
17 November 2017 | Change of details for Mr Ali Jalali Farhani as a person with significant control on 8 November 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
21 November 2016 | Termination of appointment of Abbas Mozafarian as a director on 1 November 2012 (1 page) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
21 November 2016 | Termination of appointment of Bahareh Mozafarian as a director on 1 November 2012 (1 page) |
21 November 2016 | Termination of appointment of Bahareh Mozafarian as a director on 1 November 2012 (1 page) |
21 November 2016 | Termination of appointment of Abbas Mozafarian as a director on 1 November 2012 (1 page) |
4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
12 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
12 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
27 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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20 May 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
20 May 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
25 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
25 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
25 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Registered office address changed from 4 Quex Road London NW6 4PJ England on 13 July 2012 (2 pages) |
13 July 2012 | Registered office address changed from 4 Quex Road London NW6 4PJ England on 13 July 2012 (2 pages) |
11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2010 | Incorporation
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8 November 2010 | Incorporation
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