Khalifa Al Mariki
Building Al Wanda Sharjah
U A E
Director Name | Neil McDonald Holmes |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 1995(93 years, 5 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 23 November 2010) |
Role | Company Director |
Correspondence Address | No 56 Carrer Avellaners La Pobla De Montomes 437 61 Tarragona 437 61 Spain |
Secretary Name | Neil McDonald Holmes |
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Nationality | British |
Status | Closed |
Appointed | 03 May 1995(93 years, 5 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 23 November 2010) |
Role | Company Director |
Correspondence Address | No 56 Carrer Avellaners La Pobla De Montomes 437 61 Tarragona 437 61 Spain |
Director Name | Syed Masud Salahuddin Kemal |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | Pakistani |
Status | Closed |
Appointed | 30 August 1999(97 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 23 November 2010) |
Role | Lawyer |
Correspondence Address | Gt Road Sadhoke Dist Gujranwala Pakistan |
Director Name | Mr Thomas Blackhall Kerr |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 18 February 1993) |
Role | Company Director |
Correspondence Address | Duart House 4 Vapron Road Mannamead Plymouth Devon PL3 5NL |
Director Name | Mr Vernon Robert Norton |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 March 1996) |
Role | Company Director |
Correspondence Address | 46 Princes Road Sale Cheshire M33 3FF |
Secretary Name | Mr Vernon Robert Norton |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 March 1996) |
Role | Company Director |
Correspondence Address | 46 Princes Road Sale Cheshire M33 3FF |
Director Name | Mrs Erilaria Syed |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 July 1995) |
Role | Company Director |
Correspondence Address | 5 Neville Drive London N2 0QS |
Director Name | Mr Syed Sajjad Hussain Bukhari |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(94 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 March 2002) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 63 Wilberforce Road Hendon London NW9 6AT |
Registered Address | 25-29 Harper Road London SE1 6AW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 July 2018 | Bona Vacantia disclaimer (1 page) |
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23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2009 | Accounts made up to 31 December 2008 (8 pages) |
16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
22 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
22 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
21 April 2009 | Director and secretary's change of particulars / neil holmes / 01/01/2009 (1 page) |
21 April 2009 | Director and Secretary's Change of Particulars / neil holmes / 01/01/2009 / HouseName/Number was: , now: carrer avellaners no. 56; Street was: 207 wymering road, now: la pobla de montomes; Area was: madia vale, now: ; Post Town was: london, now: 437 61 tarragona; Post Code was: W9 2NH, now: 437 61; Country was: , now: spain; Occupation was: propert (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from 175-177 borough high street london SE1 1XP (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from 175-177 borough high street london SE1 1XP (1 page) |
2 December 2008 | Return made up to 10/04/08; full list of members (4 pages) |
2 December 2008 | Return made up to 10/04/08; full list of members (4 pages) |
11 September 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
11 September 2008 | Accounts made up to 31 December 2006 (6 pages) |
11 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
11 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
13 November 2007 | Return made up to 10/04/07; full list of members (3 pages) |
13 November 2007 | Return made up to 10/04/07; full list of members (3 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
2 June 2006 | Return made up to 10/04/06; full list of members (3 pages) |
2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 2006 | Return made up to 10/04/06; full list of members (3 pages) |
2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
3 May 2005 | Return made up to 10/04/05; full list of members (8 pages) |
3 May 2005 | Return made up to 10/04/05; full list of members (8 pages) |
12 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
12 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
15 May 2004 | Return made up to 10/04/04; full list of members
|
15 May 2004 | Return made up to 10/04/04; full list of members (8 pages) |
14 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
14 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
17 May 2003 | Return made up to 10/04/03; full list of members (8 pages) |
17 May 2003 | Return made up to 10/04/03; full list of members (8 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
12 July 2002 | Return made up to 10/04/02; full list of members
|
12 July 2002 | Return made up to 10/04/02; full list of members (8 pages) |
18 January 2002 | Registered office changed on 18/01/02 from: hearts of oak house 84 kingsway london WC2B 6NF (1 page) |
18 January 2002 | Registered office changed on 18/01/02 from: hearts of oak house 84 kingsway london WC2B 6NF (1 page) |
19 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
19 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
3 August 2001 | Return made up to 10/04/01; full list of members
|
3 August 2001 | Return made up to 10/04/01; full list of members (8 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
19 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
14 June 1999 | Return made up to 10/04/99; full list of members
|
14 June 1999 | Return made up to 10/04/99; full list of members (6 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
22 June 1998 | Return made up to 10/04/98; no change of members
|
22 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
2 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
2 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
18 June 1997 | Return made up to 10/04/97; no change of members (4 pages) |
18 June 1997 | Return made up to 10/04/97; no change of members (4 pages) |
28 May 1997 | Full accounts made up to 31 December 1995 (12 pages) |
28 May 1997 | Full accounts made up to 31 December 1995 (12 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Return made up to 10/04/96; full list of members
|
25 April 1997 | Return made up to 10/04/96; full list of members (7 pages) |
25 April 1997 | Director resigned (1 page) |
17 April 1997 | New secretary appointed (2 pages) |
17 April 1997 | New secretary appointed (2 pages) |
14 May 1996 | Secretary resigned;director resigned (1 page) |
22 February 1996 | New director appointed (2 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
25 May 1995 | New director appointed (2 pages) |
27 April 1995 | Return made up to 10/04/95; full list of members
|
27 April 1995 | Return made up to 10/04/95; full list of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (116 pages) |
21 May 1985 | Accounts made up to 30 September 1984 (11 pages) |
1 March 1984 | Accounts made up to 30 September 1983 (6 pages) |