co
Corporate
Observer
Homepage
Data
Great Britain
Company
1325 (THIRTEEN TWENTY FIVE) LIMITED

1325 (THIRTEEN TWENTY FIVE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1325 (THIRTEEN TWENTY FIVE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03798622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1325 (THIRTEEN TWENTY FIVE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 1325 (THIRTEEN TWENTY FIVE) LIMITED located?

    Registered Office Address
    Military House
    24 Castle Street
    CH1 2DS Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 1325 (THIRTEEN TWENTY FIVE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLOUGHBY (232) LIMITEDJun 30, 1999Jun 30, 1999

    What are the latest accounts for 1325 (THIRTEEN TWENTY FIVE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for 1325 (THIRTEEN TWENTY FIVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Brook House 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on May 08, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Benjamin Morris & Co on Jan 01, 2011

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Hossein Tehrani on Oct 31, 2009

    		2 pagesCH01

    Director's details changed for Mr Ronald Malcolm Riley on Oct 31, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of 1325 (THIRTEEN TWENTY FIVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENJAMIN MORRIS & CO
    Brook House
    Brook Street
    CH64 9XL Neston
    18a
    Cheshire
    United Kingdom
    		Secretary
    Brook House
    Brook Street
    CH64 9XL Neston
    18a
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberN/A
    		66714990001
    RILEY, Ronald Malcolm
    26 Green Lane
    Great Sutton
    CH66 4LD Ellesmere Port
    Cheshire
    		Director
    26 Green Lane
    Great Sutton
    CH66 4LD Ellesmere Port
    Cheshire
    		EnglandBritish75044580001
    TEHRANI, Hossein
    PO BOX 24713
    Dubai
    United Arab Emirates
    		Director
    PO BOX 24713
    Dubai
    United Arab Emirates
    		IranIranian66713980001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		Nominee Secretary
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		900009590001
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		Nominee Director
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		900009580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1325 (THIRTEEN TWENTY FIVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Riley
    Green Lane
    Great Sutton
    CH66 4LD Ellesmere Port
    26
    Cheshire
    England
    		Apr 06, 2016
    Green Lane
    Great Sutton
    CH66 4LD Ellesmere Port
    26
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hossein Tehrani
    Nn
    24713
    Dubai
    N
    United Arab Emirates
    		Apr 06, 2016
    Nn
    24713
    Dubai
    N
    United Arab Emirates
    		No
    Nationality: Iranian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0