Ayjan (UK) Limited

Company Name	Ayjan (UK) Limited
Company Status	Dissolved
Company Number	02945062
Category	Private Limited Company
Incorporation Date	4 July 1994(29 years, 10 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)
Previous Name	Charnwell Limited

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	Amirah Abdallah Bin Bakr Al-Gethami
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	17 November 1998(4 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	Jeddah PO Box 2300 Saudi Arabia Foreign

Secretary Name	Amirah Abdallah Bin Bakr Al-Gethami
Nationality	Saudi Arabian
Status	Closed
Appointed	17 November 1998(4 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	Jeddah PO Box 2300 Saudi Arabia Foreign

Director Name	Abdullah Baker Al Guthami
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	03 May 2004(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 November 2009)
Role	Businessman
Correspondence Address	PO Box 13518 Jeddah Foreign

Director Name	Mohammed Rimah El Borai
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 1998)
Role	Doctor
Correspondence Address	Greentiles Southfield Place Weybridge Surrey KT13 0RQ

Secretary Name	Fatima Kassab
Nationality	Egyptian
Status	Resigned
Appointed	28 July 1994(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 1998)
Role	Secretary
Correspondence Address	1 Belgrave Court Ascalom Street London Sw8

Director Name	Issam Ahmad El Bawab
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	17 November 1998(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2004)
Role	Hotel Director General
Correspondence Address	Derby Eiffel Hotel 5 Avenue Duquesme Paris 75007 France

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Peter Bryan & Co Foxglove House 166 Piccadily London W1J 9EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,694,485

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

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

Ayjan (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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