London
SW19 8QP
Secretary Name | Mrs Masoumeh Mahoor |
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Status | Closed |
Appointed | 03 December 2010(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 1 month (closed 08 January 2013) |
Role | Company Director |
Correspondence Address | 2a Kings Road London SW19 8QP |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Bank House 209 Merton Road London SW19 1EE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
20 at £1 | A.g. Shirazi 20.00% Ordinary |
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20 at £1 | Luis Bruno Teixeira Campos 20.00% Ordinary |
20 at £1 | Masoumeh Mahoor 20.00% Ordinary |
20 at £1 | Sacha Mahoor 20.00% Ordinary |
20 at £1 | Saffa Gerami Shirazi 20.00% Ordinary |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2012 | Application to strike the company off the register (3 pages) |
30 August 2012 | Application to strike the company off the register (3 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
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29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
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15 February 2011 | Statement of capital following an allotment of shares on 3 December 2010
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15 February 2011 | Statement of capital following an allotment of shares on 3 December 2010
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15 February 2011 | Statement of capital following an allotment of shares on 3 December 2010
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7 February 2011 | Appointment of Mrs Masoumeh Mahoor as a secretary (2 pages) |
7 February 2011 | Statement of capital following an allotment of shares on 3 December 2010
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7 February 2011 | Appointment of Mrs Masoumeh Mahoor as a secretary (2 pages) |
7 February 2011 | Statement of capital following an allotment of shares on 3 December 2010
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7 February 2011 | Appointment of Miss Saffa Gerami Shirazi as a director (2 pages) |
7 February 2011 | Appointment of Miss Saffa Gerami Shirazi as a director (2 pages) |
7 February 2011 | Statement of capital following an allotment of shares on 3 December 2010
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7 December 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 December 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 December 2010 (2 pages) |
7 December 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 December 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 December 2010 (2 pages) |
7 December 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 December 2010 (2 pages) |
17 November 2010 | Incorporation
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17 November 2010 | Incorporation
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17 November 2010 | Incorporation
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