Company NameAyjan (UK) Limited
Company StatusDissolved
Company Number02945062
CategoryPrivate Limited Company
Incorporation Date4 July 1994(29 years, 11 months ago)
Dissolution Date3 November 2009 (14 years, 6 months ago)
Previous NameCharnwell Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAmirah Abdallah Bin Bakr Al-Gethami
Date of BirthJanuary 1959 (Born 65 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed17 November 1998(4 years, 4 months after company formation)
Appointment Duration10 years, 11 months (closed 03 November 2009)
RoleCompany Director
Correspondence AddressJeddah PO Box 2300
Saudi Arabia
Foreign
Secretary NameAmirah Abdallah Bin Bakr Al-Gethami
NationalitySaudi Arabian
StatusClosed
Appointed17 November 1998(4 years, 4 months after company formation)
Appointment Duration10 years, 11 months (closed 03 November 2009)
RoleCompany Director
Correspondence AddressJeddah PO Box 2300
Saudi Arabia
Foreign
Director NameAbdullah Baker Al Guthami
Date of BirthSeptember 1936 (Born 87 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed03 May 2004(9 years, 10 months after company formation)
Appointment Duration5 years, 6 months (closed 03 November 2009)
RoleBusinessman
Correspondence AddressPO Box 13518
Jeddah
Foreign
Director NameMohammed Rimah El Borai
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1994(3 weeks, 3 days after company formation)
Appointment Duration4 years, 3 months (resigned 17 November 1998)
RoleDoctor
Correspondence AddressGreentiles Southfield Place
Weybridge
Surrey
KT13 0RQ
Secretary NameFatima Kassab
NationalityEgyptian
StatusResigned
Appointed28 July 1994(3 weeks, 3 days after company formation)
Appointment Duration4 years, 3 months (resigned 17 November 1998)
RoleSecretary
Correspondence Address1 Belgrave Court
Ascalom Street
London
Sw8
Director NameIssam Ahmad El Bawab
Date of BirthOctober 1931 (Born 92 years ago)
NationalityLebanese
StatusResigned
Appointed17 November 1998(4 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 03 May 2004)
RoleHotel Director General
Correspondence AddressDerby Eiffel Hotel
5 Avenue Duquesme
Paris
75007
France
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 July 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 July 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressPeter Bryan & Co
Foxglove House 166 Piccadily
London
W1J 9EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,694,485

Accounts

Latest Accounts31 July 2005 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

3 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009First Gazette notice for compulsory strike-off (1 page)
14 January 2009Compulsory strike-off action has been suspended (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
24 July 2008Registered office changed on 24/07/2008 from taylor gillam and co arkudi house waterhouse lane kingswood surrey KT20 6DT (1 page)
22 August 2007Return made up to 04/07/07; no change of members (7 pages)
27 July 2006Return made up to 04/07/06; full list of members (7 pages)
6 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 July 2005Return made up to 04/07/05; full list of members (7 pages)
24 July 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 July 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
5 July 2004Return made up to 04/07/04; full list of members (7 pages)
24 May 2004Director resigned (1 page)
24 May 2004New director appointed (2 pages)
8 August 2003Return made up to 04/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 May 2003Full accounts made up to 31 July 2002 (11 pages)
8 January 2003Full accounts made up to 31 July 2001 (9 pages)
11 October 2002Return made up to 04/07/02; full list of members (7 pages)
11 October 2002Registered office changed on 11/10/02 from: 29 ludgate hill london EC4M 7JE (1 page)
8 January 2002Return made up to 04/07/01; full list of members (6 pages)
4 June 2001Full accounts made up to 31 July 2000 (9 pages)
18 July 2000Return made up to 07/06/00; full list of members (6 pages)
17 May 2000Full accounts made up to 31 July 1999 (10 pages)
20 September 1999Return made up to 04/07/99; full list of members (5 pages)
4 August 1999Full accounts made up to 31 July 1998 (11 pages)
23 November 1998New secretary appointed;new director appointed (2 pages)
23 November 1998Director resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998New director appointed (2 pages)
8 July 1998Return made up to 04/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 1998Full accounts made up to 31 July 1997 (11 pages)
18 July 1997Return made up to 04/07/97; full list of members (6 pages)
5 June 1997Full group accounts made up to 31 July 1996 (11 pages)
16 July 1996Return made up to 04/07/96; full list of members (6 pages)
26 April 1996Full accounts made up to 31 July 1995 (10 pages)
14 July 1995Return made up to 04/07/95; full list of members (6 pages)
8 August 1994Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 August 1994Memorandum and Articles of Association (5 pages)