KASHANI INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04780337

Incorporation date

28/05/2003

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

29/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/08/2012

Liquidators' statement of receipts and payments to 2012-08-04

View PDF (5 pages)

07/03/2012

Liquidators' statement of receipts and payments to 2012-02-04

View PDF (5 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-04

View PDF (5 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-02-04

View PDF (5 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-08-04

View PDF (5 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2010-02-04

View PDF (5 pages)

31/08/2009

Liquidators' statement of receipts and payments to 2009-08-04

View PDF (5 pages)

12/08/2008

Statement of affairs with form 4.19

View PDF (6 pages)

12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

28/11/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

17/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

02/07/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

13/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

21/03/2006

Registered office changed on 22/03/06 from: 43 blackstock road london N4 2JF

View PDF (1 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (2 pages)

28/03/2005

Secretary resigned

View PDF (2 pages)

28/03/2005

New director appointed

View PDF (2 pages)

28/03/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

09/01/2005

Accounts made up to 2004-05-31

View PDF (5 pages)

02/09/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

30/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2004

Director resigned

View PDF (1 pages)

30/08/2004

New director appointed

View PDF (2 pages)

30/08/2004

New secretary appointed

View PDF (2 pages)

23/06/2003

Ad 29/05/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2003

Registered office changed on 24/06/03 from: 43 blackstock road london N4 2JF

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Registered office changed on 10/06/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	28/05/2003 - 28/05/2003	9026
QA NOMINEES LIMITED	Nominee Director	28/05/2003 - 28/05/2003	8850
Granmayeh Kashani, Roxana Maria	Director	24/04/2005 - Present	4
AGK SECRETARIAL LTD	Corporate Secretary	29/05/2003 - 07/02/2005	44
Kashani, Maria Antonieta Nascimento Granmayeh	Director	04/04/2005 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About KASHANI INVESTMENTS LIMITED

KASHANI INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KASHANI INVESTMENTS LIMITED?

KASHANI INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 29/11/2012.

Where is KASHANI INVESTMENTS LIMITED located?

KASHANI INVESTMENTS LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does KASHANI INVESTMENTS LIMITED do?

KASHANI INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for KASHANI INVESTMENTS LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.