Company NameArabian Express Line Limited
DirectorsArun Prabhakar Joshi and Pattathil Govinda Madhavan Kutty
Company StatusDissolved
Company Number02723888
CategoryPrivate Limited Company
Incorporation Date18 June 1992(31 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Arun Prabhakar Joshi
Date of BirthDecember 1958 (Born 65 years ago)
NationalityIndian
StatusCurrent
Appointed01 August 1992(1 month, 2 weeks after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence AddressPO Box 2299
Ajman
United Arab Emirates
Director NameMr Pattathil Govinda Madhavan Kutty
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityIndian
StatusCurrent
Appointed01 August 1992(1 month, 2 weeks after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence AddressPO Box 50212
Dubai
Foreign
Secretary NameLyndsay Russell Brown
NationalityBritish
StatusCurrent
Appointed15 May 1993(11 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Correspondence Address8 Saint Marys Garth
Buxted
Uckfield
East Sussex
TN22 4LY
Secretary NameMr Joshi Arun Prabhakar
NationalityIndian
StatusResigned
Appointed01 August 1992(1 month, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 May 1993)
RoleCompany Director
Correspondence AddressPO Box 2299
Ajman
Foreign
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed18 June 1992(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed18 June 1992(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

14 July 2000Dissolved (1 page)
14 April 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
14 April 2000Liquidators statement of receipts and payments (5 pages)
12 October 1999Liquidators statement of receipts and payments (5 pages)
20 October 1998Certificate liq committee (1 page)
28 September 1998Notice of Constitution of Liquidation Committee (2 pages)
24 September 1998Registered office changed on 24/09/98 from: sixth floor sea containers house 20 upper ground blackfriers bridge london SE1 9LH (1 page)
23 September 1998Statement of affairs (7 pages)
23 September 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(3 pages)
23 September 1998Appointment of a voluntary liquidator (2 pages)
25 July 1997Return made up to 31/07/97; no change of members (4 pages)
11 June 1997Auditor's resignation (1 page)
16 April 1997Full accounts made up to 30 June 1996 (13 pages)
20 August 1996Particulars of mortgage/charge (3 pages)
22 July 1996Return made up to 31/07/96; full list of members
  • 363(287) ‐ Registered office changed on 22/07/96
(6 pages)
18 March 1996Accounts for a small company made up to 30 June 1995 (3 pages)
19 July 1995Return made up to 31/07/95; no change of members (4 pages)