A Tavakkolizadeh Limited

Company Registration Number: 07079031

Company registered in England and Wales

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A Tavakkolizadeh Limited is a Private Company Limited by Shares first registered on 17 November 2009. Its current registered address is in Woolwich, London.

Registered Address

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
WOOLWICH
LONDON
SE18 6SS

There are 624 companies currently registered at this postcode, including this one.

All companies at SE18 6SS

Registration Data

Company Number

07079031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA046273

Registration Start Date

17 March 2014

Registration Expiry Date

16 March 2018

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £278,073£207,096£133,818£51,902£21,828£0
of which Cash £244,244£176,800£107,242£39,159£5,421£0
Total Assets £278,073£207,096£133,818£51,902£21,828£0
Current Liabilities £91,727£94,542£101,344£68,328£15,878£0
Net Current Assets £186,346£112,554£32,474£-16,426£5,950£0
Total Net Worth £190,146£116,405£36,077£-11,623£9,150£0

Previous Names

No previous names

Company Officers

  • TAVAKKOLIZADEH, Sharon Claire

    Secretary

    Appointed on 17 November 2009

     

    Nationality: British

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    Woolwich
    London
    SE18 6SS
    England

  • TAVAKKOLIZADEH, Adel

    Director

    Appointed on 17 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    Woolwich
    London
    SE18 6SS
    England

  • TAVAKKOLIZADEH, Sharon Claire

    Director

    Appointed on 17 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    Woolwich
    London
    SE18 6SS
    England

  • GRAHAM, Carl Antony

    Director

    Appointed on 17 November 2009

    Resigned on 17 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Timberlee
    Whitehill Road, Meopham
    Kent
    Kent
    DA13 0NT
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUO0K3. Transaction: MzE2NDQyMzc2NmFkaXF6a2N4.

  2. 14 November 2016 Director's details changed for Sharon Claire Tavakkolizadeh on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JQGF54. Transaction: MzE2MTg2MjgxNWFkaXF6a2N4.

  3. 14 November 2016 Director's details changed for Mr Adel Tavakkolizadeh on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JQGEM1. Transaction: MzE2MTg2MjcwMWFkaXF6a2N4.

  4. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGDHC. Transaction: MzE2MTg2MjQxMmFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO40J. Transaction: MzEzODI1MDU1OWFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY735K. Transaction: MzEzNjA2NDc5OGFkaXF6a2N4.

  7. 26 November 2015 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6BG to Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KY735C. Transaction: MzEzNTk3NTY2OGFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IAGA. Transaction: MzExMzc4MTMyMmFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDC34. Transaction: MzExMTYyOTM4MGFkaXF6a2N4.

  10. 19 November 2014 Secretary's details changed for Sharon Claire Tavakkolizadeh on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH03. Barcode: X3KZDC2W. Transaction: MzExMTYyOTE2NmFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKD7U1. Transaction: MzA5MTE1ODMxMWFkaXF6a2N4.

  12. 28 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47EMB. Transaction: MzA4OTY1MjQzMmFkaXF6a2N4.

  13. 27 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1NMP6. Transaction: MzA4OTYwMDEyNWFkaXF6a2N4.

  14. 27 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFBPEQ. Transaction: MzA2OTk3NzE3OWFkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCNJG1. Transaction: MzA2NjY5Mzc5NGFkaXF6a2N4.

  16. 25 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1K7GZ4P. Transaction: MzA2NjQ1NDM4NmFkaXF6a2N4.

  17. 13 August 2012 Previous accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1F074P7. Transaction: MzA2MjMyMjIwNWFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X117EMO8. Transaction: MzA1MTI1NTQ3OWFkaXF6a2N4.

  19. 17 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANEJ1QQB. Transaction: MzAzMDU0MDg4M2FkaXF6a2N4.

  20. 7 January 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XESNZQL0. Transaction: MzAyOTk2ODY5NGFkaXF6a2N4.

  21. 8 December 2009 Statement of capital following an allotment of shares on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH01. Barcode: AW09YFF7. Transaction: MzAwNDUwNDg0M2FkaXF6a2N4.

  22. 8 December 2009 Appointment of Sharon Claire Tavakkolizadeh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AW0ABFFL. Transaction: MzAwNDUwNDcyOWFkaXF6a2N4.

  23. 8 December 2009 Appointment of Sharon Claire Tavakkolizadeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW0ACFFM. Transaction: MzAwNDUwNDU0OWFkaXF6a2N4.

  24. 8 December 2009 Appointment of Mr Adel Tavakkolizadeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW0ADFFN. Transaction: MzAwNDUwNDM1MGFkaXF6a2N4.

  25. 8 December 2009 Termination of appointment of Carl Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW0A9FFJ. Transaction: MzAwNDUwMzcwOWFkaXF6a2N4.

  26. 17 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2HMJF11. Transaction: MzAwMzAyOTA3MWFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 05:31:52 +0100