Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > BRITISH IRANIAN ASSOCIATION LIMITED
Company Information for BRITISH IRANIAN ASSOCIATION LIMITED
BEECHWOOD, CALDY ROAD, WIRRAL, MERSEYSIDE, CH48 1LN,
|
Company Registration Number
 06563570 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
|
Company Overview
About British Iranian Association Ltd
BRITISH IRANIAN ASSOCIATION LIMITED was founded on 2008-04-11 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". British Iranian Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BRITISH IRANIAN ASSOCIATION LIMITED | |
| Legal Registered Office | |
| BEECHWOOD CALDY ROAD WIRRAL MERSEYSIDE CH48 1LN Other companies in CH48 | |
Filing Information
| Company Number | 06563570 | |
|---|---|---|
| Company ID Number | 06563570 | |
| Date formed | 2008-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-07-15 03:14:48 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BRITISH IRANIAN ASSOCIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAVAD HOSSEINI |
||
JAVAD HOSSEINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALIREZA ROUHANI |
Company Secretary | ||
ALIREZA JAFARI ROUHANI |
Director | ||
BRAND NEW CO (SECRETARIES) LIMITED |
Company Secretary | ||
JAMES JOHN SHEAD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARJ MILLER CONSULTING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| 4GI INTERNATIONAL (UK) LIMITED | Director | 2012-10-15 | CURRENT | 2002-10-14 | Active | |
| SHENSTONE PROJECTS LIMITED | Director | 2007-10-08 | CURRENT | 2006-06-14 | Active | |
| PARS DEVELOPMENTS LIMITED | Director | 2006-02-08 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
| AJ MILLER (UK) LIMITED | Director | 2002-08-21 | CURRENT | 2002-06-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM02 | Termination of appointment of Javad Hosseini on 2018-10-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVAD HOSSEINI | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA ARNOLD | |
| PSC07 | CESSATION OF JAVAD HOSSEINI AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS LYNDA ARNOLD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/13 FROM C/O Jh Consulting 129 Leasowe Road Wallasey Merseyside CH45 8PA United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Javad Hosseini as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA ROUHANI | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALIREZA ROUHANI | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM ROHANS HOUSE 92-96 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALIREZA ROUHANI / 26/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AP01 | DIRECTOR APPOINTED MR ALIREZA JAFARI ROUHANI | |
| AA01 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM C/O ROHANS ADAMSON HOUSE TOWERS BUSINESS PARK, DIDSBURY MANCHESTER M20 2YY UNITED KINGDOM | |
| 363a | ANNUAL RETURN MADE UP TO 11/04/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 127 LEASOWE ROAD WALLASEY MERSEYSIDE CH45 8PA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES SHEAD | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRAND NEW CO (SECRETARIES) LIMITED | |
| 288a | SECRETARY APPOINTED ALIREZA ROUHANI | |
| 288a | DIRECTOR APPOINTED JAVAD HOSSEINI | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BRITISH IRANIAN ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-08-10 |
Fines / Sanctions
No fines or sanctions have been issued against BRITISH IRANIAN ASSOCIATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRITISH IRANIAN ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH IRANIAN ASSOCIATION LIMITED
Intangible Assets
Patents
We have not found any records of BRITISH IRANIAN ASSOCIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITISH IRANIAN ASSOCIATION LIMITED
Income
Government Income
We have not found government income sources for BRITISH IRANIAN ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BRITISH IRANIAN ASSOCIATION LIMITED are:
| VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
| BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
| TOGETHER COLLECTIVE | £ 173,085 |
| CITIZENS ADVICE LIMITED | £ 168,571 |
| WAI YIN SOCIETY | £ 164,497 |
| HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
| HOME-START SHROPSHIRE LTD | £ 155,917 |
| ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
| HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
| MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH IRANIAN ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRITISH IRANIAN ASSOCIATION LIMITED | Event Date | 2010-08-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH IRANIAN ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRITISH IRANIAN ASSOCIATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CH48 1LN