Golders Green
London
NW11 8ED
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Javid Jahanshahi |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2014(3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 May 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
Director Name | Mr Behzad Faiz-Mahdavi |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2016(2 years after company formation) |
Appointment Duration | 2 years (resigned 01 June 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
Registered Address | 8b Accommodation Road Golders Green London NW11 8ED |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Javid Jahanshahi 100.00% Ordinary |
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Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
10 April 2019 | Notification of Samuel Chun Cheung as a person with significant control on 1 June 2018 (2 pages) |
10 April 2019 | Appointment of Mr Samuel Chun Cheung as a director on 1 June 2018 (2 pages) |
9 April 2019 | Termination of appointment of Behzad Faiz-Mahdavi as a director on 1 June 2018 (1 page) |
9 April 2019 | Cessation of Behzad Faiz-Mahdavi as a person with significant control on 1 June 2018 (1 page) |
9 April 2019 | Confirmation statement made on 9 April 2019 with updates (5 pages) |
18 July 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
25 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
17 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
22 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
22 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
2 August 2016 | Appointment of Mr Behzad Faiz-Mahdavi as a director on 14 May 2016 (2 pages) |
2 August 2016 | Termination of appointment of Javid Jahanshahi as a director on 14 May 2016 (1 page) |
2 August 2016 | Termination of appointment of Javid Jahanshahi as a director on 14 May 2016 (1 page) |
2 August 2016 | Appointment of Mr Behzad Faiz-Mahdavi as a director on 14 May 2016 (2 pages) |
2 August 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
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2 August 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
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18 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
18 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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11 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 June 2014 | Appointment of Mr Javid Jahanshahi as a director (2 pages) |
6 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
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6 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
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6 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
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6 June 2014 | Appointment of Mr Javid Jahanshahi as a director (2 pages) |
4 June 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 June 2014 (1 page) |
4 June 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 June 2014 (1 page) |
4 June 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 June 2014 (1 page) |
15 May 2014 | Incorporation (36 pages) |
15 May 2014 | Incorporation (36 pages) |