| Company Name | CS Ventilation And Kitchen Extraction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11472628 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2018(5 years, 9 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
| Previous Name | Ma Metal Fabrication Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr Ali Hama Rzgar |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2021(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-13 Garman Road London N17 0UR |
| Director Name | Mr Hemen Eghvay |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-13 Garman Road London N17 0UR |
| Director Name | Mr Ali Hama Rzgar |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 12 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-13 Garman Road London N17 0UR |
| Director Name | Mr Payman Fadai |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-13 Garman Road London N17 0UR |
Location
| Registered Address | 15 15-19 Garman Road London N17 0UR |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2022 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2022 | Application to strike the company off the register (1 page) |
| 5 October 2022 | Registered office address changed from 9-13 Garman Road London N17 0UR England to 15 15-19 Garman Road London N17 0UR on 5 October 2022 (1 page) |
| 30 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 15 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 30 June 2021 | Termination of appointment of Payman Fadai as a director on 30 June 2021 (1 page) |
| 30 June 2021 | Notification of Ali Hama Rzgar as a person with significant control on 30 June 2021 (2 pages) |
| 30 June 2021 | Appointment of Mr Ali Hama Rzgar as a director on 30 June 2021 (2 pages) |
| 30 June 2021 | Cessation of Payman Fadai as a person with significant control on 30 June 2021 (1 page) |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 12 April 2021 | Cessation of Hemen Eghvay as a person with significant control on 12 January 2021 (1 page) |
| 12 April 2021 | Notification of Payman Fadai as a person with significant control on 12 January 2021 (2 pages) |
| 12 April 2021 | Termination of appointment of Ali Hama Rzgar as a director on 12 January 2021 (1 page) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
| 12 April 2021 | Appointment of Mr Payman Fadai as a director on 12 April 2021 (2 pages) |
| 8 March 2021 | Resolutions
|
| 5 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 18 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 4 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2019 | Appointment of Mr Ali Hama Rzgar as a director on 1 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 21 January 2019 | Termination of appointment of Hemen Eghvay as a director on 1 January 2019 (1 page) |
| 3 August 2018 | Change of details for Mr Hemen Eghavy as a person with significant control on 3 August 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 3 August 2018 | Director's details changed for Mr Hemen Eghavy on 3 August 2018 (2 pages) |
| 19 July 2018 | Incorporation Statement of capital on 2018-07-19
|