Company NameKhedivial Mail Line (Agency) Limited
DirectorMohamed Baher Ahmed El Halwagi
Company StatusDissolved
Company Number00359790
CategoryPrivate Limited Company
Incorporation Date9 March 1940(84 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMohamed Baher Ahmed El Halwagi
Date of BirthOctober 1938 (Born 85 years ago)
NationalityEgyptian
StatusCurrent
Appointed10 April 1992(52 years, 1 month after company formation)
Appointment Duration31 years, 12 months
RoleManaging Director
Correspondence Address30 Hyde Park Square
London
W2 2JT
Secretary NameHazel Demou
NationalityBritish
StatusCurrent
Appointed19 August 1998(58 years, 5 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Correspondence Address40 Barn Rise
Wembley
Middlesex
HA9 9NL
Director NameMohamed Mohamed Hegab
Date of BirthDecember 1935 (Born 88 years ago)
NationalityEgyptian
StatusResigned
Appointed10 April 1992(52 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 12 June 1994)
RoleCompany Director
Correspondence Address8 Haret Eldebiey
Sidihassan Alanwar
Fumelkhalig
Cairo
Egypt
Secretary NameMohamed Baher Ahmed El Halwagi
NationalityEgyptian
StatusResigned
Appointed10 April 1992(52 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 19 August 1998)
RoleCompany Director
Correspondence Address30 Hyde Park Square
London
W2 2JT
Director NameMr Mohamed Kadry Abdel Kader
Date of BirthOctober 1940 (Born 83 years ago)
NationalityEgyptian
StatusResigned
Appointed01 January 1993(52 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 August 1998)
RoleCompany Director
Correspondence Address117 Omer Ibn Al Khatab Street
Almaza, Heliopolis, Cairo
Egypt
Director NameMr Abdel Moneim Mostafa El-Karay
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityEgyptian
StatusResigned
Appointed01 January 1993(52 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 June 1993)
RoleGeneral Liner Manager
Correspondence AddressRabaa El Aadawai Houses
Back To Air Forces Defence Home
Home 56 Flat 34
Madinet Nasr Cairo
Arab Republic Of Egypt
Director NameAbdel Azim Abdallah
Date of BirthMarch 1937 (Born 87 years ago)
NationalityEgyptian
StatusResigned
Appointed12 June 1994(54 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1996)
RoleCommercial Director Of Martran
Correspondence Address60a Nagib El Rehany Street
Cairo
Egypt
Director NameRadwan Al Shaer
Date of BirthApril 1935 (Born 89 years ago)
NationalityEgyptian
StatusResigned
Appointed12 June 1994(54 years, 3 months after company formation)
Appointment Duration1 year (resigned 30 June 1995)
RoleDirector Of Martrans
Correspondence Address57 Abou El Hall Street
Pyramid P O Giza
Cairo
Egypt
Director NameKamylia Zayed
Date of BirthJuly 1942 (Born 81 years ago)
NationalityEgyptian
StatusResigned
Appointed12 June 1994(54 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1996)
RoleFinancial Director Of Egyptian
Correspondence Address23 Samir El Sami Street
Cairo
Egypt
Director NameCapt M Amgad Fahmy
Date of BirthJune 1938 (Born 85 years ago)
NationalityEgyptian
StatusResigned
Appointed14 January 1995(54 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 1995)
RoleCompany Director
Correspondence Address16 Mohmoud Fargaly St
Ganaklis
Alexandria
Egypt
Director NameMohamed Abu Eleinin El Ghandour
Date of BirthJuly 1939 (Born 84 years ago)
NationalityEgyptian
StatusResigned
Appointed01 July 1995(55 years, 4 months after company formation)
Appointment Duration6 months (resigned 31 December 1995)
RoleLiner Gen Mn
Correspondence Address17 Elrashid Street
Agouza
Giza
Egypt
Director NameAbdallah Ali Fahim
Date of BirthApril 1940 (Born 84 years ago)
NationalityEgyptian
StatusResigned
Appointed01 January 1996(55 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 August 1998)
RoleGeneral Manager Shipping Co
Correspondence Address662 El Horria Avenue
Janaklis Alexandria
Egypt
Director NameAdel Sabet Aly Moustafa Sabet
Date of BirthOctober 1944 (Born 79 years ago)
NationalityEgyptian
StatusResigned
Appointed01 January 1996(55 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 August 1998)
RoleGeneral Manager
Correspondence Address9 Khaled Ebn Alwalled Sheraton
Heliopolis
Egypt
Director NameFathy Ahmed Hassan Serour
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityEgyptian
StatusResigned
Appointed01 January 1996(55 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 December 1996)
RoleCompany Director
Correspondence Address3 Zahret Aflaton Louran
Ramleh Alexandria
Egypt
Foreign
Director NameMohamed Reda El Shahawy
Date of BirthJune 1939 (Born 84 years ago)
NationalityEgyptian
StatusResigned
Appointed23 December 1996(56 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 August 1998)
RoleCompany Director
Correspondence Address47 Sultan Hussein Street
Azarita
Alexandria
Egypt

Location

Registered AddressEgyptian Hse
170 Piccadilly
London
W1V 9DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£471,794
Net Worth£477,502
Cash£503,455
Current Liabilities£250,301

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

28 December 2001Dissolved (1 page)
28 September 2001Return of final meeting in a members' voluntary winding up (4 pages)
28 September 2001Liquidators statement of receipts and payments (5 pages)
11 October 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 October 2000Declaration of solvency (3 pages)
11 October 2000Appointment of a voluntary liquidator (1 page)
25 April 2000Return made up to 10/04/00; full list of members (6 pages)
30 November 1999Accounts made up to 30 June 1999 (15 pages)
27 April 1999Return made up to 10/04/99; full list of members (6 pages)
13 October 1998Accounts made up to 30 June 1998 (15 pages)
7 September 1998Director resigned (1 page)
7 September 1998Secretary resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(36 pages)
7 September 1998New secretary appointed (2 pages)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
5 May 1998Return made up to 10/04/98; no change of members (6 pages)
5 January 1998Accounts made up to 30 June 1997 (16 pages)
9 June 1997Accounts made up to 30 June 1996 (17 pages)
15 May 1997New director appointed (2 pages)
30 April 1997Director resigned (1 page)
25 April 1997Return made up to 10/04/97; full list of members (8 pages)
21 July 1996Director resigned (1 page)
21 July 1996New director appointed (2 pages)
21 July 1996Director resigned (2 pages)
21 July 1996New director appointed (2 pages)
21 July 1996New director appointed (1 page)
21 July 1996New director appointed (1 page)
21 July 1996Director resigned (1 page)
21 July 1996New director appointed (2 pages)
21 July 1996Director resigned (2 pages)
21 July 1996Return made up to 10/04/96; full list of members (8 pages)
21 July 1996Director resigned (1 page)
28 January 1996Accounts made up to 30 June 1995 (16 pages)
13 June 1995Return made up to 10/04/95; no change of members (14 pages)