VARESH INTERNATIONAL COMPANY LIMITED

VARESH INTERNATIONAL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVARESH INTERNATIONAL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04932318
    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 VARESH INTERNATIONAL COMPANY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VARESH INTERNATIONAL COMPANY LIMITED located?

    Registered Office Address
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARESH INTERNATIONAL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for VARESH INTERNATIONAL COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VARESH INTERNATIONAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 15, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2012

    Statement of capital on Oct 17, 2012

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Khosrow Fazel on Nov 11, 2009

    2 pagesCH01

    Director's details changed for Hamid Ashrafi Amiri on Nov 11, 2009

    2 pagesCH01

    Director's details changed for Abolghasem Ashrafi Amiri on Nov 11, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts for a dormant company made up to Dec 31, 2004

    2 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of VARESH INTERNATIONAL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAZEL, Khosrow
    Behjat Abad Building
    Block 5 Apt. 102
    FOREIGN Tehran
    Iran
    Secretary
    Behjat Abad Building
    Block 5 Apt. 102
    FOREIGN Tehran
    Iran
    Iranian95994200001
    ASHRAFI AMIRI, Abolghasem
    15 Majd, Shabdis Street
    Fereshteh Ave.
    FOREIGN Elahieh
    Tehran
    Iran
    Director
    15 Majd, Shabdis Street
    Fereshteh Ave.
    FOREIGN Elahieh
    Tehran
    Iran
    IranIranian95994290002
    ASHRAFI AMIRI, Hamid
    No. 20 East, Farzan Street,
    Africa Ave.
    FOREIGN Tehran
    Iran
    Director
    No. 20 East, Farzan Street,
    Africa Ave.
    FOREIGN Tehran
    Iran
    IranIranian95996100001
    FAZEL, Khosrow
    Behjat Abad Building
    Block 5 Apt. 102
    FOREIGN Tehran
    Iran
    Director
    Behjat Abad Building
    Block 5 Apt. 102
    FOREIGN Tehran
    Iran
    IranIranian95994200001
    TADCO SECRETARIAL SERVICES LIMITED
    48 Conduit Street
    W1S 2YR London
    Nominee Secretary
    48 Conduit Street
    W1S 2YR London
    900023890001
    SHAHIDEH, Parviz
    13 Partridge Lane
    Bramham
    MK43 8PQ Bedford
    Bedfordshire
    Director
    13 Partridge Lane
    Bramham
    MK43 8PQ Bedford
    Bedfordshire
    British96215180001
    TADCO DIRECTORS LIMITED
    48 Conduit Street
    W1S 2YR London
    Nominee Director
    48 Conduit Street
    W1S 2YR London
    900023880001

    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