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Mond Petro Kaveh Ltd

Mond Petro Kaveh Ltd is a dissolved company incorporated on 21 November 2018 with the registered office located in Wembley, Greater London. Mond Petro Kaveh Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 10 August 2021 (4 years ago)
Was 2 years 8 months old at the time of dissolution
Via compulsory strike-off
Company No
11689173
Private limited company
Age
6 years
Incorporated 21 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mond Petro Kaveh Ltd
Contact Update Details
Address
Motivation House
First Way Wembley
London
HA9 0JD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
3
Mr Masoud Asgarian Damavandi
Director • PSC • British • Lives in England • Born in Sep 1970
Mrs Saedeh Sadat Seyed Ahmad
PSC • British • Lives in UK • Born in Sep 1976
Miss Matineh Asgarian Damavandi
PSC • British • Lives in UK • Born in May 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
4 Years Ago on 10 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 27 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 30 Nov 2020
Mr Masoud Asgarian Damavandi Appointed
5 Years Ago on 1 Jul 2020
Compulsory Gazette Notice
5 Years Ago on 24 Mar 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 28 Jan 2020
Confirmation Submitted
5 Years Ago on 27 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 17 Dec 2019
Registered Address Changed
6 Years Ago on 3 Jan 2019
Masoud Asgarian Damavandi (PSC) Appointed
6 Years Ago on 1 Dec 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Apr 2021
Accounts for a dormant company made up to 30 November 2019
Submitted on 30 Nov 2020
Appointment of Mr Masoud Asgarian Damavandi as a director on 1 July 2020
Submitted on 2 Jul 2020
First Gazette notice for compulsory strike-off
Submitted on 24 Mar 2020
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2020
Confirmation statement made on 20 November 2019 with no updates
Submitted on 27 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2019
Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD United Kingdom to Motivation House First Way Wembley London HA9 0JD on 3 January 2019
Submitted on 3 Jan 2019
Notification of Matineh Asgarian Damavandi as a person with significant control on 1 December 2018
Submitted on 11 Dec 2018
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Repayment History
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