The International Investor Advisory Group Limited

Company Name	The International Investor Advisory Group Limited
Company Status	Dissolved
Company Number	02559160
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Adnan Abdul Aziz Al Bahar
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	01 November 1993(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 25 February 2003)
Role	Banker
Correspondence Address	PO Box 64909 Shuwaikh-B 70460 Kuwait

Director Name	Sulaiman Naser Al Qimlas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	09 October 1995(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 February 2003)
Role	Banker
Correspondence Address	Al Khaldia Area 1 Trablous St House No 22 Kuwait Foreign

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Closed
Appointed	05 September 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 February 2003)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Director Name	Ahmed Yusuf Al Sager
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	16 November 1992(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1993)
Role	Investment Banker
Correspondence Address	21 Princess Gate Court London Sw7

Director Name	Imad Mahmud Halabi
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	16 November 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1993)
Role	Investment Manager
Correspondence Address	22-26 Shepherd Street London W1Y 7LJ

Director Name	Issam Anis Khalaf
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	16 November 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 1993)
Role	Chairman & Managing Director
Correspondence Address	Flat 1 37 Curzon Street London W1Y 7AF

Secretary Name	Mr Issam Anis Khalaf
Nationality	Lebanese
Status	Resigned
Appointed	16 November 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Residence Le Belvedere Montpelier France

Director Name	Basel Mohammed Al Gadhib
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Saudi
Status	Resigned
Appointed	31 March 1993(2 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 November 1993)
Role	Businessman
Correspondence Address	Binzager Building,2nd Floor Dhadran Street,Alkhobar Saudi Arabia

Secretary Name	Miss Milly Phaik Kim Tan
Nationality	British
Status	Resigned
Appointed	08 April 1993(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 May 1996)
Role	Company Director
Correspondence Address	38 West Avenue London N3 1AX

Director Name	Jassar Dakheel Al Jassar
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 November 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 1995)
Role	Banker
Correspondence Address	PO Box 145 Safat Kuwait

Director Name	Salah Yousuf Al Nafisi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 November 1993(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 1998)
Role	Banker
Correspondence Address	PO Box 29233 Safat Kuwait

Director Name	Basil Al Ghalayini
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Saudi
Status	Resigned
Appointed	09 October 1995(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 June 2001)
Role	Banker
Correspondence Address	Flat 17 22 Craven Hill Gardens London W2 3LE

Secretary Name	Basil Al Ghalayini
Nationality	Saudi
Status	Resigned
Appointed	28 May 1996(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2000)
Role	Banker
Correspondence Address	Flat 17 22 Craven Hill Gardens London W2 3LE

Director Name	Fadi B Nader
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 1998(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2000)
Role	Legal Counsel
Correspondence Address	Suite 807 Tower 8 Al Taameer Bneid El Gar Kuwait City 13153

Director Name	Thomas Richard Gainor
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2000)
Role	Banker
Correspondence Address	53 Rodney Court 6-8 Malda Vale London W9 1TH

Location

Registered Address	Sceptre Court 40 Tower Hill London EC3N 4DX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Turnover	£416,786
Net Worth	£183,102
Cash	£8,620
Current Liabilities	£21,238

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
27 September 2002	Application for striking-off (1 page)
3 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2001	Director resigned (1 page)
9 March 2001	Full accounts made up to 30 November 2000 (11 pages)
6 November 2000	Director resigned (1 page)
11 October 2000	Return made up to 30/09/00; full list of members (7 pages)
28 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 103 mount street london W1Y 5HE (1 page)
14 July 2000	Full accounts made up to 30 November 1999 (14 pages)
6 June 2000	Director resigned (1 page)
11 October 1999	Return made up to 30/09/99; full list of members (7 pages)
23 September 1999	Full accounts made up to 30 November 1998 (12 pages)
23 September 1999	New director appointed (2 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
7 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1996	Return made up to 30/09/96; no change of members (4 pages)
26 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Secretary resigned (2 pages)
28 October 1995	Particulars of mortgage/charge (4 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 July 1995	Director resigned (2 pages)

The International Investor Advisory Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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