Company NameAl Sane Group International Limited
Company StatusDissolved
Company Number02066495
CategoryPrivate Limited Company
Incorporation Date22 October 1986(37 years, 6 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJameel Abdul Razzak Al-Sane
Date of BirthJune 1961 (Born 62 years ago)
NationalityKuwaiti
StatusClosed
Appointed10 November 1991(5 years after company formation)
Appointment Duration11 years, 7 months (closed 01 July 2003)
RoleCompany Director
Correspondence AddressPO Box 745
13008 Safat
Foreign
Secretary NameCompendium Secretaries Limited (Corporation)
StatusClosed
Appointed23 November 1998(12 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 01 July 2003)
Correspondence AddressGrove House 25 Upper Mulgrave Road
Cheam
Surrey
SM2 7AY
Secretary NameMahmood Yusuf
NationalityBritish
StatusResigned
Appointed10 November 1991(5 years after company formation)
Appointment Duration4 years, 8 months (resigned 10 July 1996)
RoleCompany Director
Correspondence Address62 Ullswater Crescent
London
SW15 3RQ
Secretary NameSaid Sukkar
NationalityBritish
StatusResigned
Appointed10 July 1996(9 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 November 1998)
RoleCompany Director
Correspondence Address5 Breamwater Gardens
Ham
Richmond
Surrey
TW10 7SF

Location

Registered AddressGrove House
25 Upper Mulgrave Road
Sutton
Surrey
SM2 7AY
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Financials

Year2014
Net Worth-£21,503
Cash£185
Current Liabilities£21,688

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2003First Gazette notice for compulsory strike-off (1 page)
15 November 2001Return made up to 08/08/01; full list of members (5 pages)
25 January 2001Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 2000Return made up to 08/08/00; full list of members (5 pages)
13 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
25 August 1999Return made up to 08/08/99; full list of members (5 pages)
24 December 1998New secretary appointed (2 pages)
24 December 1998Registered office changed on 24/12/98 from: 26 farringdon street london EC4A 4AQ (1 page)
24 December 1998Secretary resigned (1 page)
30 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
4 September 1998Registered office changed on 04/09/98 from: the milestone 1 kensington court london W8 5DL (1 page)
10 August 1998Return made up to 08/08/98; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
15 August 1997Return made up to 08/08/97; full list of members (6 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
9 August 1996Return made up to 08/08/96; no change of members (4 pages)
22 July 1996Secretary resigned (1 page)
22 July 1996New secretary appointed (1 page)
18 July 1996Secretary resigned (1 page)
18 July 1996New secretary appointed (1 page)
25 September 1995Registered office changed on 25/09/95 from: 8 bolton street piccadilly london W1Y 8AU (1 page)
25 September 1995Return made up to 08/08/95; no change of members (4 pages)