| Company Name | Faidhi Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01629761 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1982(42 years ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
| Previous Name | NGH Apartments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Basil Sulaiman Faidhi |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(9 years, 5 months after company formation) |
| Appointment Duration | 14 years (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 63 Eaton Place London SW1X 8DF |
| Secretary Name | Encarnacion Faidhi |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 April 2000(18 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Eaton Place London SW1X 8DF |
| Director Name | Mrs Nina Yasar Faidhi |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(20 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 04 October 2005) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Albert Hall Mansions Kensington Gore London SW7 2AG |
| Director Name | Mrs Nina Yasar Faidhi |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 28 April 2000) |
| Role | Business Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Albert Hall Mansions Kensington Gore London SW7 2AG |
| Secretary Name | Mrs Nina Yasar Faidhi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 28 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Albert Hall Mansions Kensington Gore London SW7 2AG |
Location
| Registered Address | 128 Ebury Street London SW1W 9QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,637,140 |
| Cash | £11,208 |
| Current Liabilities | £23,051 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2005 | Application for striking-off (1 page) |
| 7 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 7 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 17 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 2 May 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 2 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 31 December 2001 | Full accounts made up to 31 May 2001 (13 pages) |
| 2 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: nell gwynn house sloane avenue london SW3 3AX (1 page) |
| 17 January 2001 | Full accounts made up to 6 June 2000 (15 pages) |
| 24 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | New secretary appointed (2 pages) |
| 28 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 1 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 8 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 7 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 30 May 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 4 September 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 8 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 20 October 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 27 September 1995 | Return made up to 11/09/95; full list of members
|
| 8 December 1994 | Full accounts made up to 31 March 1994 (16 pages) |
| 11 February 1994 | Full accounts made up to 31 March 1993 (14 pages) |
| 3 December 1992 | Full group accounts made up to 31 March 1992 (20 pages) |
| 3 December 1991 | Full group accounts made up to 31 March 1991 (19 pages) |
| 25 May 1989 | Full accounts made up to 31 March 1988 (21 pages) |
| 20 January 1988 | Full group accounts made up to 31 March 1987 (18 pages) |
| 1 May 1987 | Full accounts made up to 31 March 1986 (18 pages) |