Company NameAlgerian Kuwaiti Transport And Trading Company - Aktrans Cy Limited
Company StatusDissolved
Company Number01974399
CategoryPrivate Limited Company
Incorporation Date31 December 1985(38 years, 4 months ago)
Dissolution Date15 February 2005 (19 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameSaid Laouami
Date of BirthJune 1942 (Born 81 years ago)
NationalityAlgerian
StatusClosed
Appointed14 May 1998(12 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 15 February 2005)
RoleCompany Director
Correspondence Address28 Avenue Monterey
Luxembourg
L-2123
Foreign
Secretary NameStanley Davis Secretaries Limited (Corporation)
StatusClosed
Appointed01 December 2003(17 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 15 February 2005)
Correspondence AddressFirst Floor
41 Chalton Street
London
NW1 1JD
Director NameAbdullah Douro
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityAlgerian
StatusResigned
Appointed19 May 1991(5 years, 4 months after company formation)
Appointment Duration6 years, 12 months (resigned 14 May 1998)
RoleCompany Director
Correspondence AddressAvenue Monterey 29
2163 Luxembourg
Luxembourg
Secretary NameKenneth Cameron
NationalityBritish
StatusResigned
Appointed19 May 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 February 1993)
RoleCompany Director
Correspondence AddressQuay House South Esplanade
St Peter Port
Guernsey
Channel
Director NameBenoit Schmit
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBelgian
StatusResigned
Appointed28 April 1997(11 years, 4 months after company formation)
Appointment Duration3 years (resigned 08 May 2000)
RoleCompany Director
Correspondence Address37 Rue De Koerich
Steinford L8437
Luxembourg
Foreign
Director NameBelinda Stein
Date of BirthDecember 1973 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed27 January 2000(14 years, 1 month after company formation)
Appointment Duration4 weeks, 1 day (resigned 25 February 2000)
RoleCompany Director
Correspondence AddressGround Floor Flat
10 Golders Green Crescent
London
NW11 8LE
Secretary NameInternational Registrars Limited (Corporation)
StatusResigned
Appointed12 February 1993(7 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 01 December 2003)
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE

Location

Registered AddressFirst Floor
41 Chalton Street
London
NW1 1JD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,550
Current Liabilities£4,550

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2004First Gazette notice for voluntary strike-off (1 page)
23 September 2004Application for striking-off (1 page)
14 September 2004New secretary appointed (1 page)
14 September 2004Registered office changed on 14/09/04 from: finsgate, 5-7,cranwood street. London. EC1V 9EE (1 page)
19 August 2004Secretary resigned (1 page)
27 March 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 May 2003Return made up to 19/05/03; full list of members (5 pages)
12 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 May 2002Return made up to 19/05/02; full list of members (5 pages)
30 April 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
10 July 2001Return made up to 19/05/01; full list of members (5 pages)
5 April 2001Full accounts made up to 31 December 2000 (7 pages)
5 February 2001Full accounts made up to 31 December 1999 (7 pages)
3 August 2000Return made up to 19/05/00; full list of members (5 pages)
21 June 2000Delivery ext'd 3 mth 31/12/99 (1 page)
13 June 2000Director resigned (1 page)
3 February 2000Full accounts made up to 31 December 1998 (10 pages)
1 February 2000New director appointed (2 pages)
5 November 1999Return made up to 18/05/99; full list of members (5 pages)
18 August 1998Delivery ext'd 3 mth 31/12/98 (1 page)
18 August 1998Delivery ext'd 3 mth 31/12/97 (1 page)
5 August 1998Full accounts made up to 31 December 1996 (11 pages)
23 July 1998Return made up to 19/05/98; full list of members (5 pages)
24 June 1998Director resigned (1 page)
24 June 1998New director appointed (2 pages)
19 February 1998Full accounts made up to 31 December 1995 (12 pages)
17 July 1997New director appointed (2 pages)
17 July 1997Return made up to 19/05/97; full list of members (5 pages)
27 March 1997Full accounts made up to 31 December 1994 (12 pages)
23 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
13 August 1996Delivery ext'd 3 mth 31/12/96 (1 page)
29 July 1996Return made up to 19/05/96; full list of members (5 pages)
18 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
24 August 1995Full accounts made up to 31 December 1993 (11 pages)
14 June 1995Return made up to 19/05/95; full list of members (12 pages)