London
WC2N 6JU
Director Name | Mr Bassem Nicolas Ziade |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 1994(9 years, 3 months after company formation) |
Appointment Duration | 28 years, 11 months (closed 27 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Eyot Gardens London W6 9TR |
Director Name | Omar Youssef Salhab |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(7 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 14 July 1993) |
Role | Company Director |
Correspondence Address | Flat 21 Albert Court Prince Consort Road London SW7 2BL |
Secretary Name | Mr Trevor Francis Cotterell |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(7 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 14 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kintail 10 Winchester Close Esher Place Esher Surrey KT10 8QH |
Director Name | Mr Namir Michel Cortas |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1993(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 October 1997) |
Role | Certified Public Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 80 Oakwood Court Abbotsbury Road London W14 8JF |
Registered Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
50k at £1 | Areen Projects LTD 100.00% Ordinary |
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1 at £1 | Omar Youssef Salhab 0.00% Ordinary |
Year | 2014 |
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Turnover | £45 |
Net Worth | -£1,144,176 |
Cash | £86 |
Current Liabilities | £19,393 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
27 May 2023 | Final Gazette dissolved following liquidation (1 page) |
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27 February 2023 | Return of final meeting in a members' voluntary winding up (17 pages) |
9 January 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 9 January 2022 (2 pages) |
8 January 2022 | Declaration of solvency (5 pages) |
8 January 2022 | Resolutions
|
8 January 2022 | Appointment of a voluntary liquidator (3 pages) |
15 April 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
28 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
25 January 2021 | Director's details changed for Mr Bassem Nicolas Ziade on 12 January 2017 (2 pages) |
13 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
8 February 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
8 February 2019 | Change of details for El Mouhtaz El Sawaf as a person with significant control on 1 January 2019 (2 pages) |
2 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
23 February 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
23 February 2018 | Director's details changed for Mr. Basim Nicola Ziadeh on 1 January 2018 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
30 September 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
14 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
16 November 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
16 November 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
3 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
3 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
16 November 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
16 November 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
27 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
27 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
15 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
15 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
29 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
2 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
2 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
24 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 24 December 2012 (1 page) |
24 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 24 December 2012 (1 page) |
26 October 2012 | Secretary's details changed for Mrs. Pauline Laura Chambers on 1 October 2012 (1 page) |
26 October 2012 | Secretary's details changed for Mrs. Pauline Laura Chambers on 1 October 2012 (1 page) |
26 October 2012 | Secretary's details changed for Mrs. Pauline Laura Chambers on 1 October 2012 (1 page) |
24 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (12 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (12 pages) |
24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Full accounts made up to 31 March 2010 (14 pages) |
21 September 2010 | Full accounts made up to 31 March 2010 (14 pages) |
15 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Secretary's details changed for Pauline Laura Chambers on 1 January 2010 (1 page) |
11 February 2010 | Director's details changed for Mr Basim Nicola Ziadeh on 11 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Mr Basim Nicola Ziadeh on 11 January 2010 (2 pages) |
11 February 2010 | Secretary's details changed for Pauline Laura Chambers on 1 January 2010 (1 page) |
11 February 2010 | Secretary's details changed for Pauline Laura Chambers on 1 January 2010 (1 page) |
23 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
23 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
10 March 2009 | Resolutions
|
10 March 2009 | Resolutions
|
18 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
18 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
17 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
17 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
12 March 2008 | Return made up to 12/01/08; full list of members (3 pages) |
12 March 2008 | Return made up to 12/01/08; full list of members (3 pages) |
22 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
22 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
16 April 2007 | Full accounts made up to 31 March 2006 (12 pages) |
16 April 2007 | Full accounts made up to 31 March 2006 (12 pages) |
14 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
14 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
3 May 2006 | Full accounts made up to 31 March 2005 (14 pages) |
3 May 2006 | Full accounts made up to 31 March 2005 (14 pages) |
5 February 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
5 February 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
16 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
16 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
5 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
5 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
12 January 2005 | Return made up to 12/01/05; full list of members (2 pages) |
12 January 2005 | Return made up to 12/01/05; full list of members (2 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
16 January 2004 | Return made up to 12/01/04; full list of members (2 pages) |
16 January 2004 | Return made up to 12/01/04; full list of members (2 pages) |
4 May 2003 | Full accounts made up to 31 March 2002 (14 pages) |
4 May 2003 | Full accounts made up to 31 March 2002 (14 pages) |
6 February 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
6 February 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
5 February 2003 | Return made up to 12/01/03; full list of members (2 pages) |
5 February 2003 | Return made up to 12/01/03; full list of members (2 pages) |
4 February 2002 | Return made up to 12/01/02; full list of members (5 pages) |
4 February 2002 | Return made up to 12/01/02; full list of members (5 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
14 February 2001 | Return made up to 12/01/01; full list of members (5 pages) |
14 February 2001 | Return made up to 12/01/01; full list of members (5 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
1 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
1 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
26 March 1999 | Return made up to 12/01/99; full list of members (6 pages) |
26 March 1999 | Return made up to 12/01/99; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
17 March 1998 | Return made up to 12/01/98; full list of members (6 pages) |
17 March 1998 | Return made up to 12/01/98; full list of members (6 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
29 October 1997 | Full accounts made up to 31 March 1996 (13 pages) |
29 October 1997 | Full accounts made up to 31 March 1996 (13 pages) |
27 June 1997 | Return made up to 12/01/97; no change of members (5 pages) |
27 June 1997 | Return made up to 12/01/97; no change of members (5 pages) |
15 September 1996 | Return made up to 12/01/96; full list of members (6 pages) |
15 September 1996 | Return made up to 12/01/96; full list of members (6 pages) |
1 May 1996 | Full accounts made up to 31 March 1995 (13 pages) |
1 May 1996 | Full accounts made up to 31 March 1995 (13 pages) |
19 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
19 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |