| Company Name | Black Pearl House (BPH) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07917582 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
| Dissolution Date | 17 December 2021 (2 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Dr Pooyan Hossein |
|---|---|
| Status | Closed |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Director Name | Dr Pooyan Hossein |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2015(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 17 December 2021) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Director Name | Mrs Afarin Kashefi |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wraysbury Drive West Drayton Middlesex UB7 7FL |
Contact
| Telephone | 01356 623103 |
|---|---|
| Telephone region | Brechin |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Afarin Kashefi 50.00% Ordinary |
|---|---|
| 1 at £1 | Armin Kashefi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,442 |
| Cash | £5,201 |
| Current Liabilities | £14,399 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 30 November 2017 | Unaudited abridged accounts made up to 31 January 2017 (13 pages) |
|---|---|
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 January 2016 | Statement of capital following an allotment of shares on 23 December 2015
|
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 23 December 2015 | Appointment of Pooyan Hossein as a director on 23 December 2015 (2 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 30 December 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 3 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 January 2012 | Incorporation
|