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PERSIAN CARPET WHARF LIMITED

Learn more about PERSIAN CARPET WHARF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 WESCOTT WAY, UXBRIDGE, MIDDLESEX, UB8 2RF

PERSIAN CARPET WHARF LIMITED on the map

Company type: Private Limited Company
Company number: 01029440
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR APPOINTED MR. DON RUSSELL HETTIARACHCHI
Form type: AP01
Date: 2014.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL WENNEK
Form type: TM01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, SUITE 402 BONDWAY COMMERCIAL, CENTRE, 71 BONDWAY, LONDON, SW8 1SQ
Form type: AD01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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DIRECTOR APPOINTED MR. SAMUEL WENNEK
Form type: 288a
Date: 2008.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN KRIEGLER
Form type: 288b
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX HA9 6AX
Form type: 287
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/02/00
Form type: SRES03
Date: 2000.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/02/99
Form type: SRES03
Date: 1999.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/02/98
Form type: SRES03
Date: 1998.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/02/97
Form type: SRES03
Date: 1997.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/01/96
Form type: SRES03
Date: 1996.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20

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Company directors and board members:

DON RUSSELL HETTIARACHCHI (current)
Secretary, 2006.02.21
34 WESCOTT WAY , UXBRIDGE
UB8 2RF, MIDDLESEX
DON RUSSELL HETTIARACHCHI (current)
Director, ACCOUNTANT, 2014.09.30
34 WESCOTT WAY , UXBRIDGE
UB8 2RF, MIDDLESEX
AMRIT DHARAMSHI SHAH (resigned)
Secretary, ACCOUNTANT, 2001.01.25 - 2006.02.21
28 MALVERN GARDENS KENTON , HARROW
HA3 9PB, MIDDLESEX
PAMELA ROSE WARWICK (resigned)
Secretary, 1991.01.31 - 2001.01.31
36B STAR STREET , LONDON
W2 1QB
HANS JORN CHRISTENSEN (resigned)
Director, CARPET DEALER, 1991.01.31 - 2006.02.21
29 BRIDGE HOUSE 18 SAINT GEORGE WHARF , LONDON
SW8 2LP
BENJAMIN ALEXANDER KRIEGLER (resigned)
Director, COMPANY DIRECTOR, 2006.02.21 - 2008.02.22
32 DEEP GORGE ROAD , GREENWICH
CT 06831-42-32
USA
SAMUEL WENNEK (resigned)
Director, 2008.02.22 - 2014.09.30
2A WILDSBERG 2A , GREIFENSEE
CH 8606
SWITZERLAND
Date 2013.12.31 2012.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to PERSIAN CARPET WHARF ltd.

Information about the Private Limited Company PERSIAN CARPET WHARF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data