London
WC1A 2LP
Director Name | Shiva Hadjhassan-Tehrani |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Avenue Road London NW8 6BS |
Director Name | Miss Susan Amelia Wakeford |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2014(2 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 August 2014) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 33 Lowndes Street London SW1X 9HX |
Director Name | Mrs Shiva Hadjhassan Teharni |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2014(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 183-189 The Vale London W3 7RW |
Registered Address | 6 Bloomsbury Square London WC1A 2LP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Mohamad Hossein Abedinzadeh 100.00% Ordinary |
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Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 November 2015 | Delivered on: 1 December 2015 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: Please refer to the instrument for details. Outstanding |
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27 November 2015 | Delivered on: 1 December 2015 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: Please refer to the instrument for details. Outstanding |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2020 | Application to strike the company off the register (3 pages) |
21 April 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
22 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
23 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
13 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
5 June 2018 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
5 June 2018 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
9 January 2018 | Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 1 January 2017 (2 pages) |
9 January 2018 | Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 1 January 2017 (2 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
18 December 2017 | Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 12 December 2017 (2 pages) |
18 December 2017 | Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 12 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 12 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 12 December 2017 (2 pages) |
5 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
5 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
2 August 2017 | Satisfaction of charge 087860150001 in full (4 pages) |
2 August 2017 | Satisfaction of charge 087860150002 in full (4 pages) |
2 August 2017 | Satisfaction of charge 087860150002 in full (4 pages) |
2 August 2017 | Satisfaction of charge 087860150001 in full (4 pages) |
17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Company name changed 8 elm tree LIMITED\certificate issued on 16/01/17
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16 January 2017 | Company name changed 8 elm tree LIMITED\certificate issued on 16/01/17
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31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
14 July 2016 | Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 14 July 2016 (1 page) |
14 July 2016 | Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 14 July 2016 (1 page) |
19 February 2016 | Registered office address changed from 183-189 the Vale London W3 7RW to 3rd Floor 33 Lowndes Street London SW1X 9HX on 19 February 2016 (1 page) |
19 February 2016 | Registered office address changed from 183-189 the Vale London W3 7RW to 3rd Floor 33 Lowndes Street London SW1X 9HX on 19 February 2016 (1 page) |
1 December 2015 | Registration of charge 087860150002, created on 27 November 2015 (32 pages) |
1 December 2015 | Registration of charge 087860150001, created on 27 November 2015 (32 pages) |
1 December 2015 | Registration of charge 087860150001, created on 27 November 2015 (32 pages) |
1 December 2015 | Registration of charge 087860150002, created on 27 November 2015 (32 pages) |
11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Company name changed sht property LIMITED\certificate issued on 11/11/15
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11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Company name changed sht property LIMITED\certificate issued on 11/11/15
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10 November 2015 | Appointment of Mr Mohamad Hossein Abedinzadeh as a director on 10 November 2015 (2 pages) |
10 November 2015 | Termination of appointment of Shiva Hadjhassan Teharni as a director on 10 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Shiva Hadjhassan Teharni as a director on 10 November 2015 (1 page) |
10 November 2015 | Appointment of Mr Mohamad Hossein Abedinzadeh as a director on 10 November 2015 (2 pages) |
18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
19 December 2014 | Director's details changed for Mrs Shiva Hadjhassan Teharni on 16 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Mrs Shiva Hadjhassan Teharni on 16 December 2014 (2 pages) |
18 December 2014 | Registered office address changed from 3Rd Floor 33 Lowndes Street London SW1X 9HX to 183-189 the Vale London W3 7RW on 18 December 2014 (1 page) |
18 December 2014 | Registered office address changed from 3Rd Floor 33 Lowndes Street London SW1X 9HX to 183-189 the Vale London W3 7RW on 18 December 2014 (1 page) |
24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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21 November 2014 | Appointment of Mrs Shiva Hadjhassan Teharni as a director on 31 August 2014 (2 pages) |
21 November 2014 | Termination of appointment of Susan Amelia Wakeford as a director on 31 August 2014 (1 page) |
21 November 2014 | Termination of appointment of Susan Amelia Wakeford as a director on 31 August 2014 (1 page) |
21 November 2014 | Appointment of Mrs Shiva Hadjhassan Teharni as a director on 31 August 2014 (2 pages) |
19 November 2014 | Statement of capital following an allotment of shares on 19 November 2014
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19 November 2014 | Statement of capital following an allotment of shares on 19 November 2014
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11 February 2014 | Appointment of Miss Susan Amelia Wakeford as a director (2 pages) |
11 February 2014 | Appointment of Miss Susan Amelia Wakeford as a director (2 pages) |
11 February 2014 | Termination of appointment of Shiva Hadjhassan-Tehrani as a director (1 page) |
11 February 2014 | Termination of appointment of Shiva Hadjhassan-Tehrani as a director (1 page) |
8 January 2014 | Registered office address changed from 27 Avenue Road London NW8 6BS England on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 27 Avenue Road London NW8 6BS England on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 27 Avenue Road London NW8 6BS England on 8 January 2014 (1 page) |
21 November 2013 | Incorporation Statement of capital on 2013-11-21
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21 November 2013 | Incorporation Statement of capital on 2013-11-21
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