LIBERTY ASSETS LTD. - NORTHWOOD


Company Profile Company Filings

Overview

LIBERTY ASSETS LTD. is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
LIBERTY ASSETS LTD. was incorporated 23 years ago on 29/09/2000 and has the registered number: 04080597. The accounts status is DORMANT and accounts are next due on 30/06/2025.

LIBERTY ASSETS LTD. - NORTHWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

51 COPSE WOOD WAY
NORTHWOOD
HA6 2TZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MASS STEEL LTD (until 10/08/2004)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAMESH PATEL Apr 1940 British Director 2023-03-09 CURRENT
KHADIJEH MINAI Oct 1946 Iranian Director 2002-04-01 UNTIL 2004-09-03 RESIGNED
MS KHADIJEH MINAI Secretary 2010-06-15 UNTIL 2011-10-11 RESIGNED
ALBANY MANAGERS LIMITED Corporate Nominee Director 2000-09-29 UNTIL 2000-10-06 RESIGNED
MR MANSOUREH MINAI Jun 1951 Iranian Director 2011-10-14 UNTIL 2013-02-01 RESIGNED
MR ADRIAN MUSCI Sep 1979 Canadian Director 2013-08-16 UNTIL 2014-10-05 RESIGNED
MS MASSOUMEH MINAI Mar 1949 Iranian Director 2010-03-16 UNTIL 2011-10-15 RESIGNED
ALI MOHAMMAD KHANI May 1962 Iranian Director 2000-10-06 UNTIL 2005-03-02 RESIGNED
MR ALI MOHAMMAD KHANI OMRAN May 1962 Ukrainian Director 2006-03-20 UNTIL 2011-10-14 RESIGNED
MS MASSOUMEH MINAI Mar 1949 Iranian Director 2010-10-14 UNTIL 2011-10-14 RESIGNED
MS MANSOUREH MINAI Jun 1951 Iranian Director 2011-10-14 UNTIL 2011-10-15 RESIGNED
MR ABDOL HOSSEIN SALEHIANPOUR May 1944 British Director 2005-03-02 UNTIL 2023-02-28 RESIGNED
MS SARA MAHAMEDI TABRIZI Apr 1983 Iranian Director 2010-02-19 UNTIL 2013-02-01 RESIGNED
HOMERIC LIMITED Corporate Nominee Secretary 2000-09-29 UNTIL 2002-11-01 RESIGNED
MS KHADIJEH MINAI Oct 1946 Iranian Director 2010-03-16 UNTIL 2011-10-14 RESIGNED
KHADIJEH MINAI Oct 1946 Iranian Director 2005-03-02 UNTIL 2010-02-19 RESIGNED
MS KHADIJEH MINAI Oct 1946 Iranian Director 2011-10-14 UNTIL 2013-02-01 RESIGNED
MR HAMID REZA MINAI Sep 1963 Iranian Director 2010-03-16 UNTIL 2011-10-14 RESIGNED
MARYAM ESLAMI Sep 1960 Ukrainian Director 2000-10-06 UNTIL 2002-05-12 RESIGNED
MARYAM ESLAMI Sep 1960 Ukrainian Director 2002-08-06 UNTIL 2005-03-02 RESIGNED
MARYAM ESLAMI Sep 1960 Ukrainian Director 2006-03-20 UNTIL 2007-08-31 RESIGNED
MRS PEARL ANNETTE CANNON Sep 1951 British Director 2013-02-01 UNTIL 2017-02-28 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2009-02-02 UNTIL 2010-04-26 RESIGNED
CAPITAL SECURITIES LIMITED Corporate Secretary 2002-11-01 UNTIL 2004-01-29 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-29 UNTIL 2009-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ramesh Patel 2023-03-04 4/1940 Northwood   Voting rights 75 to 100 percent
Ms Khadijeh Minai 2016-10-01 - 2023-02-28 10/1946 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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UNIVERSAL COMMODITIES & INVESTMENTS LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIBERTY ASSETS LTD. 2024-01-20 30-09-2023 £50,000 equity
Dormant Company Accounts - LIBERTY ASSETS LTD. 2023-03-14 30-09-2022 £50,000 equity
Dormant Company Accounts - LIBERTY ASSETS LTD. 2022-07-12 30-09-2021 £50,000 equity
Dormant Company Accounts - LIBERTY ASSETS LTD. 2021-03-13 30-09-2020 £50,000 equity
Dormant Company Accounts - LIBERTY ASSETS LTD. 2020-08-15 30-09-2019 £50,000 equity
Dormant Company Accounts - LIBERTY ASSETS LTD. 2019-01-03 30-09-2018 £50,000 equity
Dormant Company Accounts - LIBERTY ASSETS LTD. 2018-03-14 30-09-2017 £50,000 equity
Dormant Company Accounts - LIBERTY ASSETS LTD. 2017-04-08 30-09-2016 £50,000 equity
Dormant Company Accounts - LIBERTY ASSETS LTD. 2016-06-04 30-09-2015 £50,000 equity
Dormant Company Accounts - LIBERTY ASSETS LTD. 2015-06-02 30-09-2014 £50,000 Cash £50,000 equity

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