About

Registered Number: 01449091
Date of Incorporation: 18/09/1979 (44 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (8 years and 4 months ago)
Registered Address: 6 Hyde Park Crescent, London, England, W2 2PW

 

Mahboubian Company Ltd was setup in 1979, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. The current directors of Mahboubian Company Ltd are listed as Mahboubian, Kambiz, Mahboubian, Houshang at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHBOUBIAN, Kambiz 24 June 1992 - 1
MAHBOUBIAN, Houshang N/A 01 July 1992 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 November 2015
DS01 - Striking off application by a company 17 November 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 23 May 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 02 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 20 May 2011
AD01 - Change of registered office address 09 May 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 02 June 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 06 June 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 06 June 2006
287 - Change in situation or address of Registered Office 06 June 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 18 May 2004
395 - Particulars of a mortgage or charge 20 April 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 03 June 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 24 July 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 17 July 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 05 June 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 17 July 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 13 June 1994
RESOLUTIONS - N/A 15 July 1993
AA - Annual Accounts 15 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1993
123 - Notice of increase in nominal capital 15 July 1993
363s - Annual Return 17 May 1993
363s - Annual Return 13 July 1992
288 - N/A 13 July 1992
AA - Annual Accounts 13 July 1992
288 - N/A 13 July 1992
AA - Annual Accounts 06 September 1991
363b - Annual Return 06 September 1991
RESOLUTIONS - N/A 10 May 1991
MEM/ARTS - N/A 10 May 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
CERTNM - Change of name certificate 30 November 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
363 - Annual Return 10 November 1986
AA - Annual Accounts 12 August 1986

Mortgages & Charges

Description Date Status Charge by
Charge on deposit 19 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.