| Company Name | Al Makaaseb General Trading Co. (London) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02685734 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1992(32 years, 2 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Esmaiel Khosravi Barghani |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 03 June 1996(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 23 September 2003) |
| Role | Managing Director |
| Correspondence Address | Dar Al Buteen Ii Flat No 402 Deira Dubai |
| Director Name | Seyed Mohammad Rezvaninejad |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 10 August 1999(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 801 Gico Building Sharjah PO Box 7520 Dubai |
| Secretary Name | Overseas Development Corporation Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 2001(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 September 2003) |
| Correspondence Address | 47 Queen Anne Street London W1G 9JG |
| Director Name | Seyed Mohammad Shafaat |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 June 1996) |
| Role | Co Director |
| Correspondence Address | 17 Eamont Court Eamont Street London NW8 7DG |
| Secretary Name | Edward Highton Harden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 January 1997) |
| Role | Company Director |
| Correspondence Address | 40 Armadale Road Woking Surrey GU21 3LB |
| Secretary Name | Donna Staplehurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1997(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 March 2001) |
| Role | Company Director |
| Correspondence Address | 82 Garden Avenue Mitcham Surrey CR4 2EB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 47 Queen Anne Street London W1G 9JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 20 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 20 March |
Filing History
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 January 2002 | Accounts for a dormant company made up to 20 March 2001 (1 page) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Return made up to 10/02/01; full list of members
|
| 5 February 2001 | Accounts for a dormant company made up to 20 March 2000 (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 20 March 1999 (1 page) |
| 12 October 1999 | Form 287 (1 page) |
| 21 April 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 10/02/98; no change of members
|
| 18 January 1999 | Accounts for a dormant company made up to 20 March 1998 (3 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 19 March 1997 (3 pages) |
| 9 June 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 5 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Accounts for a dormant company made up to 19 March 1996 (4 pages) |
| 2 March 1996 | Return made up to 10/02/96; full list of members (6 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 20 March 1995 (1 page) |
| 2 January 1996 | Resolutions
|