Arab International Trust Company Limited

Company Name	Arab International Trust Company Limited
Company Status	Dissolved
Company Number	01566570
Category	Private Limited Company
Incorporation Date	5 June 1981(42 years, 11 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Hani S Al Emam
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	04 April 1991(9 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 17 May 2005)
Role	Company Director
Correspondence Address	Abraj Building Ali Bin Abi Talib Road Shorafia Apartment Jeddah Saudi Arabia

Secretary Name	Mr Anthony Agnelo Paul De Nazareth
Nationality	British
Status	Closed
Appointed	04 April 1991(9 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	77 St Josephs Vale Blackheath London SE3 0XG

Secretary Name	Ghazwan Haddad
Nationality	British
Status	Closed
Appointed	05 April 2000(18 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 May 2005)
Role	Company Director
Correspondence Address	108 Worcester Park Road Worcester Park Surrey KT4 7QE

Director Name	Mr Anthony Agnelo Paul De Nazareth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	77 St Josephs Vale Blackheath London SE3 0XG

Director Name	Mr Saleh Abdul Amir Kubba
Date of Birth	June 1911 (Born 112 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	04 April 1991(9 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 1991)
Role	Company Director
Correspondence Address	PO Box 1004 Jeddah Saudi Arabia Foreign

Secretary Name	Mr Brian Mansel-Lewis
Nationality	British
Status	Resigned
Appointed	04 April 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	6 Cork Street London W1X 1PB

Secretary Name	Stephan Soudiere
Nationality	British
Status	Resigned
Appointed	25 January 1999(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	95 Regency Lodge Adelaide Road London NW3 5EB

Director Name	Mr Frank Martin Dooley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2003(22 years, 2 months after company formation)
Appointment Duration	1 month (resigned 10 September 2003)
Role	Accountant Acca
Country of Residence	England
Correspondence Address	Upper Flat 10 Offley Road London SW9 0LS

Director Name	Stephen Anthony Rawlinson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(22 years, 2 months after company formation)
Appointment Duration	1 month (resigned 10 September 2003)
Role	Company Director
Correspondence Address	46 Windsor Court London N14 5HS

Location

Registered Address	7 Cork Street Clarebell House (4th Floor) London W1X 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£43,030
Net Worth	-£70,453
Cash	£119
Current Liabilities	£109,639

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
20 July 2004	Voluntary strike-off action has been suspended (1 page)
29 June 2004	Application for striking-off (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
2 May 2003	Return made up to 05/04/03; full list of members (7 pages)
27 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 July 2001	Return made up to 05/04/01; full list of members (7 pages)
21 June 2001	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
16 May 1999	Return made up to 05/04/99; no change of members 363(287) ‐ Registered office changed on 16/05/99 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
5 February 1999	New secretary appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
4 June 1998	Return made up to 05/04/98; full list of members (8 pages)
8 July 1997	Return made up to 05/04/97; no change of members (4 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (14 pages)
10 July 1996	Full accounts made up to 31 December 1995 (14 pages)
6 May 1996	Return made up to 05/04/96; no change of members (4 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (14 pages)
12 June 1995	Return made up to 05/04/95; full list of members (6 pages)
6 September 1983	Memorandum and Articles of Association (9 pages)

Arab International Trust Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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