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. 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
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)
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 |
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 |