Al-Amal Limited

Company Name	Al-Amal Limited
Company Status	Dissolved
Company Number	01523841
Category	Private Limited Company
Incorporation Date	22 October 1980(43 years, 6 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	Welltrad Limited and Welltrad Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Ruediger Erich Ferdinand Schicht
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	18 June 2005(24 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 February 2013)
Role	Management
Correspondence Address	45 Kappelistr. Herrliberg Zuerich 8704

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Closed
Appointed	28 March 2012(31 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 12 February 2013)
Correspondence Address	788 - 790 Finchley Road London NW11 7TJ

Director Name	David Eberle
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 1993)
Role	Company Director
Correspondence Address	Paldunstr 837 PO Box 200 Fl 9496 Balzerds Liechestenstein

Director Name	Dr Gerhard Schicht
Date of Birth	June 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 1991(10 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 August 2011)
Role	Company Director
Correspondence Address	11 Gartenstrasse P.O. Box 139 Cham 1 6330

Secretary Name	David Eberle
Nationality	British
Status	Resigned
Appointed	04 July 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 1993)
Role	Company Director
Correspondence Address	Paldunstr 837 PO Box 200 Fl 9496 Balzerds Liechestenstein

Director Name	Dipling Cestmir Stasek
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Czech Republ
Status	Resigned
Appointed	02 February 1993(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 1997)
Role	Diploma-Ingeneer Agrar Manager
Correspondence Address	Cz 34 805 Straz 238 Czech Republik

Secretary Name	Dipling Cestmir Stasek
Nationality	Czech Republ
Status	Resigned
Appointed	02 February 1993(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 1997)
Role	Diploma-Ingeneer Agrar Manager
Correspondence Address	Cz 34 805 Straz 238 Czech Republik

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(13 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 28 March 2012)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	788-790 Finchley Rd London NW11 7TJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

90k at £1	Trustee Of Al-wadi Private Trust 90.00% Ordinary
10k at £1	Markaz Co. 10.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
28 March 2012	Appointment of Centrum Secretaries Limited as a secretary (2 pages)
28 March 2012	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
28 March 2012	Appointment of Centrum Secretaries Limited as a secretary on 28 March 2012 (2 pages)
28 March 2012	Termination of appointment of Temple Secretaries Limited as a secretary on 28 March 2012 (1 page)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 100,000 (5 pages)
31 August 2011	Termination of appointment of Gerhard Schicht as a director (1 page)
31 August 2011	Termination of appointment of Gerhard Schicht as a director (1 page)
31 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 100,000 (5 pages)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 September 2009	Director's Change of Particulars / gerhard schicht / 21/05/2009 / HouseName/Number was: , now: 11; Street was: 48 grabenackstr., Now: gartenstrasse; Area was: , now: P.O. box 139; Post Town was: steinhausen, now: cham 1; Post Code was: CH6312, now: 6330 (1 page)
30 September 2009	Director's change of particulars / gerhard schicht / 21/05/2009 (1 page)
21 September 2009	Return made up to 23/07/09; full list of members (4 pages)
21 September 2009	Return made up to 23/07/09; full list of members (4 pages)
26 May 2009	Accounts made up to 31 March 2009 (5 pages)
26 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 August 2008	Director's change of particulars / ruediger schicht / 23/07/2008 (1 page)
11 August 2008	Return made up to 23/07/08; full list of members (4 pages)
11 August 2008	Return made up to 23/07/08; full list of members (4 pages)
11 August 2008	Director's Change of Particulars / ruediger schicht / 23/07/2008 / HouseName/Number was: , now: 45; Street was: seestr. 147, now: kappelistr. (1 page)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 July 2007	Return made up to 23/07/07; full list of members (2 pages)
31 July 2007	Return made up to 23/07/07; full list of members (2 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
18 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 September 2006	Location of debenture register (1 page)
22 September 2006	Return made up to 23/07/06; full list of members (2 pages)
22 September 2006	Return made up to 23/07/06; full list of members (2 pages)
22 September 2006	Location of debenture register (1 page)
10 May 2006	Accounts made up to 31 March 2006 (4 pages)
10 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
16 November 2005	Accounts made up to 31 March 2005 (4 pages)
2 August 2005	Return made up to 23/07/05; full list of members (2 pages)
2 August 2005	Return made up to 23/07/05; full list of members (2 pages)
29 July 2005	Location of register of members (1 page)
29 July 2005	Location of register of members (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
17 November 2004	Accounts made up to 31 March 2004 (4 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
30 July 2004	Return made up to 23/07/04; full list of members (6 pages)
30 July 2004	Return made up to 23/07/04; full list of members (6 pages)
30 July 2003	Return made up to 23/07/03; full list of members (6 pages)
30 July 2003	Return made up to 23/07/03; full list of members (6 pages)
23 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 May 2003	Accounts made up to 31 March 2003 (4 pages)
26 July 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2002	Return made up to 23/07/02; full list of members (6 pages)
20 June 2002	Accounts made up to 31 March 2002 (2 pages)
20 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2001	Return made up to 23/07/01; full list of members (6 pages)
27 July 2001	Return made up to 23/07/01; full list of members (6 pages)
20 June 2001	Resolutions RES13 ‐ Dormant 15/06/01 (1 page)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 June 2001	Accounts made up to 31 March 2001 (1 page)
20 June 2001	Resolutions RES13 ‐ Dormant 15/06/01 (1 page)
31 July 2000	Return made up to 23/07/00; full list of members (6 pages)
31 July 2000	Return made up to 23/07/00; full list of members (6 pages)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 June 2000	Accounts made up to 31 March 2000 (1 page)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1999	Return made up to 23/07/99; full list of members (6 pages)
29 July 1999	Return made up to 23/07/99; full list of members (6 pages)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Accounts made up to 31 March 1999 (1 page)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Return made up to 23/07/98; full list of members (6 pages)
25 July 1998	Secretary resigned;director resigned (1 page)
25 July 1998	Secretary resigned;director resigned (1 page)
13 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 December 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
10 December 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
17 July 1997	Return made up to 23/07/97; full list of members (6 pages)
17 July 1997	Return made up to 23/07/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
10 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
10 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
11 July 1996	Return made up to 23/07/96; full list of members (6 pages)
11 July 1996	Return made up to 23/07/96; full list of members (6 pages)
5 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
5 December 1995	Delivery ext'd 3 mth 31/03/95 (1 page)
21 November 1995	Full accounts made up to 31 March 1995 (9 pages)
21 November 1995	Full accounts made up to 31 March 1995 (9 pages)
13 July 1995	Return made up to 23/07/95; full list of members (5 pages)
2 March 1993	Full accounts made up to 31 March 1992 (9 pages)
2 March 1993	Full accounts made up to 31 March 1992 (9 pages)
23 December 1980	Company name changed\certificate issued on 23/12/80 (2 pages)
23 December 1980	Company name changed\certificate issued on 23/12/80 (2 pages)
22 October 1980	Certificate of incorporation (1 page)
22 October 1980	Certificate of incorporation (1 page)

Al-Amal Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London