London
EC4A 3DW
Director Name | Ali Reza Erfan |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Iranian |
Status | Closed |
Appointed | 09 August 2013(1 week, 3 days after company formation) |
Appointment Duration | 8 years, 9 months (closed 10 May 2022) |
Role | Company Director |
Country of Residence | Iran |
Correspondence Address | Third Floor 12 Gough Square London EC4A 3DW |
Secretary Name | Mumina Rilah Erfan |
---|---|
Status | Closed |
Appointed | 07 December 2015(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 10 May 2022) |
Role | Company Director |
Correspondence Address | Third Floor 12 Gough Square London EC4A 3DW |
Director Name | Mr Paul John Martin |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 12 Gough Square London EC4A 3DW |
Director Name | Jane Deborah Whitfield |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 12 Gough Square London EC4A 3DW |
Secretary Name | Paul John Martin |
---|---|
Status | Resigned |
Appointed | 30 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Third Floor 12 Gough Square London EC4A 3DW |
Director Name | Aamer Sarfraz |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2013(1 week, 3 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 12 Gough Square London EC4A 3DW |
Secretary Name | Justin King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 2013(1 week, 3 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 June 2014) |
Role | Company Director |
Correspondence Address | Third Floor 12 Gough Square London EC4A 3DW |
Secretary Name | Benjamin Bulmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2014(10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 December 2015) |
Role | Company Director |
Correspondence Address | Third Floor 12 Gough Square London EC4A 3DW |
Registered Address | Sayers Butterworth Llp Third Floor 12 Gough Square London EC4A 3DW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £87,500 |
Net Worth | £29,192 |
Cash | £33,870 |
Current Liabilities | £4,678 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
10 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2020 | Application to strike the company off the register (1 page) |
17 September 2019 | Total exemption full accounts made up to 31 July 2018 (18 pages) |
13 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2018 | Cessation of Aamer Ahmad Sarfraz as a person with significant control on 2 November 2018 (1 page) |
11 September 2018 | Termination of appointment of Aamer Sarfraz as a director on 11 September 2018 (1 page) |
21 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
4 May 2018 | Total exemption full accounts made up to 31 July 2017 (17 pages) |
10 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
5 May 2017 | Total exemption full accounts made up to 31 July 2016 (16 pages) |
5 May 2017 | Total exemption full accounts made up to 31 July 2016 (16 pages) |
30 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
30 August 2016 | Secretary's details changed for Mumina Rilah Erfan on 1 August 2016 (1 page) |
30 August 2016 | Secretary's details changed for Mumina Rilah Erfan on 1 August 2016 (1 page) |
25 August 2016 | Director's details changed for Ali Reza Erfan on 1 August 2016 (2 pages) |
25 August 2016 | Director's details changed for Ali Reza Erfan on 1 August 2016 (2 pages) |
7 May 2016 | Total exemption full accounts made up to 31 July 2015 (15 pages) |
7 May 2016 | Total exemption full accounts made up to 31 July 2015 (15 pages) |
14 January 2016 | Appointment of Mumina Rilah Erfan as a secretary on 7 December 2015 (3 pages) |
14 January 2016 | Appointment of Mumina Rilah Erfan as a secretary on 7 December 2015 (3 pages) |
10 December 2015 | Termination of appointment of Benjamin Bulmer as a secretary on 7 December 2015 (2 pages) |
10 December 2015 | Termination of appointment of Benjamin Bulmer as a secretary on 7 December 2015 (2 pages) |
2 November 2015 | Secretary's details changed for Benjamin Bulmer on 19 October 2015 (3 pages) |
2 November 2015 | Secretary's details changed for Benjamin Bulmer on 19 October 2015 (3 pages) |
21 September 2015 | Annual return made up to 30 July 2015 no member list (4 pages) |
21 September 2015 | Annual return made up to 30 July 2015 no member list (4 pages) |
6 May 2015 | Total exemption full accounts made up to 31 July 2014 (15 pages) |
6 May 2015 | Total exemption full accounts made up to 31 July 2014 (15 pages) |
8 August 2014 | Annual return made up to 30 July 2014 no member list (4 pages) |
8 August 2014 | Annual return made up to 30 July 2014 no member list (4 pages) |
4 June 2014 | Appointment of Benjamin Bulmer as a secretary (3 pages) |
4 June 2014 | Termination of appointment of Justin King as a secretary (2 pages) |
4 June 2014 | Termination of appointment of Justin King as a secretary (2 pages) |
4 June 2014 | Appointment of Benjamin Bulmer as a secretary (3 pages) |
25 September 2013 | Termination of appointment of Jane Whitfield as a director (2 pages) |
25 September 2013 | Termination of appointment of Jane Whitfield as a director (2 pages) |
16 August 2013 | Appointment of Justin King as a secretary (3 pages) |
16 August 2013 | Appointment of Justin King as a secretary (3 pages) |
15 August 2013 | Appointment of Daniel Robert Kawczynski as a director (3 pages) |
15 August 2013 | Appointment of Daniel Robert Kawczynski as a director (3 pages) |
14 August 2013 | Appointment of Aamer Sarfraz as a director (3 pages) |
14 August 2013 | Termination of appointment of Paul Martin as a secretary (2 pages) |
14 August 2013 | Termination of appointment of Paul Martin as a secretary (2 pages) |
14 August 2013 | Appointment of Aamer Sarfraz as a director (3 pages) |
14 August 2013 | Termination of appointment of Paul Martin as a director (2 pages) |
14 August 2013 | Appointment of Ali Reza Erfan as a director (3 pages) |
14 August 2013 | Appointment of Ali Reza Erfan as a director (3 pages) |
14 August 2013 | Termination of appointment of Paul Martin as a director (2 pages) |
30 July 2013 | Incorporation (37 pages) |
30 July 2013 | Incorporation (37 pages) |