IRAVANI ASSOCIATES LIMITED

IRAVANI ASSOCIATES LIMITED

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

    Company NameIRAVANI ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06158861
    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 IRAVANI ASSOCIATES LIMITED?

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

    Where is IRAVANI ASSOCIATES LIMITED located?

    Registered Office Address
    Arabesque House
    Monks Cross Drive
    YO32 9GW Huntington
    York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRAVANI ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for IRAVANI ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2012

    • Capital: GBP 4
    3 pagesSH01

    Annual return made up to Mar 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Abdolreza Talebbeik Mohajer Iravani on Mar 14, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    Who are the officers of IRAVANI ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRAVANI, Anne
    Tifty Farmhouse
    Fyvie
    AB53 8RU Turriff
    Aberdeenshire
    Secretary
    Tifty Farmhouse
    Fyvie
    AB53 8RU Turriff
    Aberdeenshire
    British877220002
    IRAVANI, Abdolreza Talebbeik Mohajer
    Tifty Farmhouse
    Fyvie
    AB53 8RU Turriff
    Aberdeenshire
    Director
    Tifty Farmhouse
    Fyvie
    AB53 8RU Turriff
    Aberdeenshire
    United KingdomBritish877230002
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of IRAVANI ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abdolreza Talebbeik Mohajer Iravani
    Arabesque House
    Monks Cross Drive
    YO32 9GW Huntington
    York
    Apr 06, 2016
    Arabesque House
    Monks Cross Drive
    YO32 9GW Huntington
    York
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Iravani
    Arabesque House
    Monks Cross Drive
    YO32 9GW Huntington
    York
    Apr 06, 2016
    Arabesque House
    Monks Cross Drive
    YO32 9GW Huntington
    York
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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