Company NameCompany Registration Corporation Ltd
Company StatusDissolved
Company Number08689698
CategoryPrivate Limited Company
Incorporation Date13 September 2013(10 years, 7 months ago)
Dissolution Date7 March 2017 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Directors

Director NameMr Ali Roghani
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityIranian
StatusClosed
Appointed13 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceIran
Correspondence Address34 - New House
67-68 Hatton Garden
London
EC1N 8JY
Director NameMs Samaneh Sadeghi
Date of BirthJune 1980 (Born 43 years ago)
NationalityIranian
StatusResigned
Appointed13 September 2013(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address34 - New House
67-68 Hatton Garden
London
EC1N 8JY
Director NameMr Hamoon Hemmati
Date of BirthMarch 1995 (Born 29 years ago)
NationalityIranian
StatusResigned
Appointed23 January 2014(4 months, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 March 2014)
RoleCompany Director
Country of ResidenceIran
Correspondence Address34 - New House
67-68 Hatton Garden
London
EC1N 8JY

Location

Registered Address34 - New House
67-68 Hatton Garden
London
EC1N 8JY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

2k at £10Ali Roghani
100.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
31 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 20,000
(3 pages)
2 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 20,000
(3 pages)
6 October 2014Termination of appointment of Hamoon Hemmati as a director on 10 March 2014 (1 page)
23 January 2014Appointment of Mr Hamoon Hemmati as a director (2 pages)
23 January 2014Termination of appointment of Samaneh Sadeghi as a director (1 page)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)