| Company Name | Dallah Media (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119043 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1995(28 years, 6 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
| Previous Name | Growland Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Adeel Yousuf Siddiqi |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 May 2002) |
| Role | Bank Officer |
| Correspondence Address | 2 Flamstead Avenue Wembley Middlesex HA9 6DL |
| Secretary Name | Alison Christine Dodds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 11 Lowther Mansions 141 Church Road Barnes London SW13 9HT |
| Director Name | Dr Walid Arab Hashem |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Saudi |
| Status | Closed |
| Appointed | 23 January 1996(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 May 2002) |
| Role | Managing Director |
| Correspondence Address | Dallah Tower Palestine Road Jeddah 21411 |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Rachel Futerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 29 November 1995) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 29 November 1995) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 29 November 1995) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Connaught House 1-3 Mount Street London W1K 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2001 | Application for striking-off (1 page) |
| 6 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 6 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 73 brook street london W1K 4HX (1 page) |
| 6 November 2000 | Return made up to 27/10/00; full list of members
|
| 19 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 15 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 10 November 1997 | Return made up to 27/10/97; full list of members
|
| 10 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 28 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 2 August 1996 | Registered office changed on 02/08/96 from: 100 new bridge street london EC4V 6JA (1 page) |
| 2 August 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 20 February 1996 | Ad 29/11/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 15 January 1996 | Memorandum and Articles of Association (46 pages) |
| 8 December 1995 | £ nc 1000/100000 22/11/95 (1 page) |
| 8 December 1995 | Secretary resigned;new director appointed (18 pages) |
| 8 December 1995 | Location of register of members (non legible) (1 page) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | New secretary appointed;director resigned;new director appointed (18 pages) |
| 23 November 1995 | Company name changed growland LIMITED\certificate issued on 23/11/95 (4 pages) |