| Company Name | Alromaizan Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01473594 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1980(44 years, 3 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Abdullah Mohamed Alromaizan |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Saudi |
| Status | Closed |
| Appointed | 06 August 1991(11 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 02 August 2005) |
| Role | Merchant |
| Correspondence Address | PO Box 768 Riyadh Foreign |
| Director Name | Mr Mohamed Abdulaziz Alromaizan |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 06 August 1991(11 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 02 August 2005) |
| Role | Merchant |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 768 Riyadh Foreign |
| Director Name | Saleh Abdulaziz Alromaizan |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | Saudi |
| Status | Closed |
| Appointed | 06 August 1991(11 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 02 August 2005) |
| Role | Merchant |
| Correspondence Address | PO Box 768 Riyadh Foreign |
| Director Name | Shaik Fauzi Bin Abdullah Lajam |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 06 August 1991(11 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 02 August 2005) |
| Role | Banker |
| Correspondence Address | 14 Parkside Road Foreign |
| Secretary Name | Gregory Paul Lunnon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(11 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 45 Grosvenor Road St Albans Hertfordshire AL1 3AW |
Location
| Registered Address | Warwick House Business Centre Suite 13 2nd Floor 181-183 Warwick Road London W14 8PU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,136 |
| Net Worth | -£567,270 |
| Cash | £2,383 |
| Current Liabilities | £686,634 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2005 | Application for striking-off (1 page) |
| 17 August 2004 | Return made up to 06/08/04; full list of members (8 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 59 calico row plantation wharf london SW11 3TW (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: 3RD floor west morland house 127/131 regent street london W1R 7HA (1 page) |
| 22 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 28 August 2003 | Return made up to 06/08/03; full list of members (8 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 27 September 2002 | Return made up to 06/08/02; full list of members (8 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 30 August 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 21 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 12 October 2000 | Return made up to 06/08/00; full list of members
|
| 10 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 9 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 20 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 September 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 30 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 August 1996 | Return made up to 06/08/96; no change of members
|
| 27 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 September 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 7 March 1988 | Particulars of mortgage/charge (7 pages) |
| 12 August 1987 | Particulars of mortgage/charge (6 pages) |