ORIENTAL CARPET WORLD LIMITED
Overview
| Company Name | ORIENTAL CARPET WORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04547691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIENTAL CARPET WORLD LIMITED?
- Manufacture of woven or tufted carpets and rugs (13931) / Manufacturing
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ORIENTAL CARPET WORLD LIMITED located?
| Registered Office Address | 104 Wembley Park Drive HA9 8HP Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORIENTAL CARPET WORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for ORIENTAL CARPET WORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Mehran Dekran Avakian as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Reza Ahmadi as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Flat 2 the Highlands, Abbotts Road Barnet Hertfordshire EN5 5DR to 104 Wembley Park Drive Wembley HA9 8HP on Oct 14, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF* on Feb 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mehran Dekran Avakian on Jul 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ORIENTAL CARPET WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMADI, Reza | Director | Wembley Park Drive HA9 8HP Wembley 104 England | England | Iranian | Co Director | 216394020001 | ||||
| RAHMAN, Mohammed Atiar | Secretary | 9 Hampshire Court Stanton Road SW13 0ES London | British | 42938300002 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| AVAKIAN, Mehran Dekran | Director | The Highlands Abbotts Road EN5 5DR Barnet Flat 2 United Kingdom | United Kingdom | British | Carpet Dealer | 85434330003 | ||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of ORIENTAL CARPET WORLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Reza Ahmadi | Sep 01, 2016 | Wembley Park Drive HA9 8HP Wembley 104 England | No |
Nationality: Iranian Country of Residence: England | |||
Natures of Control
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Does ORIENTAL CARPET WORLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 04, 2005 Delivered On Feb 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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