Carlisle Lane
London
SE1 7LE
Secretary Name | Irene Lesley Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Trevor Miller |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(1 week, 4 days after company formation) |
Appointment Duration | 1 day (resigned 06 September 1994) |
Role | Communication Expert |
Correspondence Address | 4 Coniston Road Stretford Manchester M32 0BL |
Secretary Name | Jamshid Amiri |
---|---|
Nationality | Iranian |
Status | Resigned |
Appointed | 05 September 1994(1 week, 4 days after company formation) |
Appointment Duration | 1 day (resigned 06 September 1994) |
Role | Communication Expert |
Correspondence Address | 32 Northen Grove Didsbury Manchester M20 2NW |
Director Name | Jamshid Amiri |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1994(1 week, 5 days after company formation) |
Appointment Duration | 16 years, 5 months (resigned 11 February 2011) |
Role | Communication Expert |
Country of Residence | United Kingdom |
Correspondence Address | 378 Harrow Road London W9 2HU |
Secretary Name | Afsaneh Amiri |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1994(1 week, 5 days after company formation) |
Appointment Duration | 11 years, 9 months (resigned 15 June 2006) |
Role | Company Director |
Correspondence Address | 7 Penfield Lodge Carlton Gate Admiral Walk Harrow Road London W9 3TR |
Secretary Name | Ahmad Amiri |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2006(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 2011) |
Role | Company Director |
Correspondence Address | 378 Harrow Road London W9 2HU |
Director Name | Business Information Research & Reporting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 1994(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Rohans House 92-96 Wellington Road South Stockport Cheshire SK1 3TJ |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £249 |
Cash | £249 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2011 | Appointment of Ms Jenan Fared Al-Saadi as a director (2 pages) |
28 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
28 February 2011 | Termination of appointment of Jamshid Amiri as a director (1 page) |
28 February 2011 | Appointment of Ms Jenan Fared Al-Saadi as a director (2 pages) |
28 February 2011 | Termination of appointment of Jamshid Amiri as a director (1 page) |
28 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
11 February 2011 | Termination of appointment of Ahmad Amiri as a secretary (1 page) |
11 February 2011 | Termination of appointment of Ahmad Amiri as a secretary (1 page) |
2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 November 2010 | Director's details changed for Jamshid Amiri on 25 August 2010 (2 pages) |
23 November 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Director's details changed for Jamshid Amiri on 25 August 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
10 November 2009 | Registered office address changed from C/O Rohans Chartered Accoutants Adamson House Manchester Lancashire M20 2YY on 10 November 2009 (1 page) |
10 November 2009 | Registered office address changed from C/O Rohans Chartered Accoutants Adamson House Manchester Lancashire M20 2YY on 10 November 2009 (1 page) |
9 November 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (5 pages) |
28 March 2009 | Accounts made up to 31 August 2008 (3 pages) |
28 March 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
17 October 2008 | Return made up to 25/08/08; no change of members (6 pages) |
17 October 2008 | Return made up to 25/08/08; no change of members (6 pages) |
26 February 2008 | Return made up to 25/08/07; no change of members (6 pages) |
26 February 2008 | Accounts made up to 31 August 2007 (3 pages) |
26 February 2008 | Return made up to 25/08/07; no change of members (6 pages) |
26 February 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
11 February 2008 | Return made up to 25/08/06; full list of members (7 pages) |
11 February 2008 | Return made up to 25/08/06; full list of members
|
26 June 2007 | Secretary resigned (1 page) |
26 June 2007 | New secretary appointed (2 pages) |
26 June 2007 | New secretary appointed (2 pages) |
26 June 2007 | Secretary resigned (1 page) |
25 April 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
25 April 2007 | Accounts made up to 31 August 2006 (3 pages) |
5 July 2006 | Accounts made up to 31 August 2005 (3 pages) |
5 July 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
20 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
20 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
2 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
2 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
20 October 2004 | Return made up to 25/08/04; full list of members (7 pages) |
20 October 2004 | Return made up to 25/08/04; full list of members (7 pages) |
6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
25 October 2003 | Return made up to 25/08/03; full list of members (7 pages) |
25 October 2003 | Return made up to 25/08/03; full list of members (7 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
13 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
13 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
23 July 2002 | Return made up to 25/08/01; full list of members (7 pages) |
23 July 2002 | Return made up to 25/08/01; full list of members (7 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
28 November 2000 | Return made up to 25/08/00; full list of members (7 pages) |
28 November 2000 | Return made up to 25/08/00; full list of members (7 pages) |
8 September 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
8 September 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
25 October 1999 | Return made up to 25/08/99; no change of members (4 pages) |
25 October 1999 | Return made up to 25/08/99; no change of members (4 pages) |
20 July 1999 | Registered office changed on 20/07/99 from: c/o rohans 1 mex house 40 princess street manchester M1 6DE (1 page) |
20 July 1999 | Registered office changed on 20/07/99 from: c/o rohans 1 mex house 40 princess street manchester M1 6DE (1 page) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
1 October 1998 | Return made up to 25/08/98; full list of members (6 pages) |
1 October 1998 | Return made up to 25/08/98; full list of members (6 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
26 October 1997 | Return made up to 25/08/97; no change of members (4 pages) |
26 October 1997 | Return made up to 25/08/97; no change of members (4 pages) |
14 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
14 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
27 February 1997 | Ad 25/08/94-25/08/95 £ si 100@1 (2 pages) |
27 February 1997 | Return made up to 25/08/96; change of members (6 pages) |
27 February 1997 | Return made up to 25/08/96; change of members (6 pages) |
27 February 1997 | Ad 25/08/94-25/08/95 £ si 100@1 (2 pages) |
10 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
10 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
24 March 1996 | Return made up to 25/08/95; full list of members (6 pages) |
24 March 1996 | Return made up to 25/08/95; full list of members (6 pages) |
24 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 April 1995 | Director resigned;new director appointed (2 pages) |
24 April 1995 | Director resigned;new director appointed (2 pages) |