| Company Name | Xenmar Limited |
|---|---|
| Director | Mohammed Ashraf Tumbi |
| Company Status | Dissolved |
| Company Number | 02481241 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1990(34 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mohammed Ashraf Tumbi |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 14 March 1991(1 year after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Accountant |
| Correspondence Address | PO Box 2824 Jeddah 21461 Saudia Arabia |
| Secretary Name | Gustav Gerhard Gennrich |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 03 July 1997(7 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Manager |
| Correspondence Address | PO Box 753 Dhahran 31932 |
| Director Name | Mr Hans Wolfgang Stremme |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | West German |
| Status | Resigned |
| Appointed | 14 March 1991(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 January 1993) |
| Role | Executive |
| Correspondence Address | Byron House 7-9 St Jamess Street London SW1A 1EN |
| Director Name | Mr Louis Joseph Zraket |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 March 1991(1 year after company formation) |
| Appointment Duration | 2 years (resigned 15 March 1993) |
| Role | Executive |
| Correspondence Address | 595 Turnpike Street Suite 71 North Andover Ma 01845 Foreign |
| Secretary Name | Mr Hans Wolfgang Stremme |
|---|---|
| Nationality | West German |
| Status | Resigned |
| Appointed | 14 March 1991(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 January 1993) |
| Role | Company Director |
| Correspondence Address | Byron House 7-9 St Jamess Street London SW1A 1EN |
| Director Name | Sami Abdul-Rahman Aladdin |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Saudi Arabia |
| Status | Resigned |
| Appointed | 15 March 1993(3 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 January 2000) |
| Role | President |
| Correspondence Address | PO Box 753 Dhahran International Airport Dhahran 31932 Saudi Arabia |
| Director Name | Graham Philip Clevett |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(3 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 03 July 1997) |
| Role | Company Executive |
| Correspondence Address | The Dower House 1 Buckham Hill House Isfield Uckfield East Sussex TN22 5XZ |
| Secretary Name | Graham Philip Clevett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(3 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 03 July 1997) |
| Role | Company Executive |
| Correspondence Address | The Dower House 1 Buckham Hill House Isfield Uckfield East Sussex TN22 5XZ |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£615,279 |
| Cash | £59,456 |
| Current Liabilities | £704,463 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 February 2005 | Dissolved (1 page) |
|---|---|
| 29 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: rex house 354 ballards lane north finchley london N12 0EG (1 page) |
| 16 May 2003 | Statement of affairs (6 pages) |
| 16 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 27 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 29 May 2001 | Return made up to 14/03/01; full list of members
|
| 18 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 3 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 23 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 29 September 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 20 May 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 2 December 1997 | Particulars of mortgage/charge (4 pages) |
| 31 July 1997 | Secretary resigned;director resigned (1 page) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 1 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 21 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 15 May 1995 | Return made up to 14/03/95; no change of members (4 pages) |
| 15 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |