New Sham
Damascus
Syria
Secretary Name | Wiedad Armstrong |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 14 August 2000(3 years, 11 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 01 February 2022) |
Role | Secretary |
Correspondence Address | 29 Prout Grove Neesden London NW10 1PU |
Director Name | Wedad Armstrong |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(same day as company formation) |
Role | Self Employed |
Correspondence Address | 29 Prout Grove London Nw10 |
Director Name | Mr Ayad Abdul Jalil Khalil |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 23a Nightingale Road Portsmouth Hampshire PO5 3JJ |
Secretary Name | Wedad Armstrong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(same day as company formation) |
Role | Self Employed |
Correspondence Address | 29 Prout Grove London Nw10 |
Secretary Name | Mohd Yasser Sharaf |
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Nationality | Syrian |
Status | Resigned |
Appointed | 01 March 2000(3 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 March 2000) |
Role | Professor |
Country of Residence | U.A.E. |
Correspondence Address | PO Box 26171 Abu Dhabi United Arab Emirates |
Secretary Name | Haiffa Mohammed Al Munshi |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(3 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | Dn4 |
Registered Address | 29 Prout Grove Neasden London NW10 1PU |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £1,414 |
Cash | £639 |
Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2021 | Application to strike the company off the register (1 page) |
25 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
14 June 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
18 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
19 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
11 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
20 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
20 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
18 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
18 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
27 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
27 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
6 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
6 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
30 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
4 October 2011 | Director's details changed for Mohd Yasser Sharaf on 1 March 2011 (3 pages) |
4 October 2011 | Director's details changed for Mohd Yasser Sharaf on 1 March 2011 (3 pages) |
4 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Director's details changed for Mohd Yasser Sharaf on 1 March 2011 (3 pages) |
4 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Director's details changed for Mohd Yasser Sharaf on 1 January 2010 (2 pages) |
1 October 2010 | Director's details changed for Mohd Yasser Sharaf on 1 January 2010 (2 pages) |
1 October 2010 | Director's details changed for Mohd Yasser Sharaf on 1 January 2010 (2 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
12 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
24 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
24 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
20 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
20 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
22 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
22 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
1 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
1 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
23 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
23 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
16 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
16 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
30 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
30 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
19 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
19 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
14 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
14 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
15 July 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
15 July 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
10 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
10 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
5 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
5 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
20 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
20 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
1 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
1 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
15 April 2002 | Return made up to 12/09/01; full list of members (6 pages) |
15 April 2002 | Return made up to 12/09/01; full list of members (6 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: 29 prout grove neasden london NW10 1PU (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: unit F1 cumberland business centre, northumberland road southsea hampshire PO5 1DS (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: 29 prout grove neasden london NW10 1PU (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: unit F1 cumberland business centre, northumberland road southsea hampshire PO5 1DS (1 page) |
30 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | New secretary appointed (2 pages) |
30 July 2001 | Return made up to 12/09/00; full list of members
|
30 July 2001 | Return made up to 12/09/00; full list of members
|
27 June 2001 | Resolutions
|
27 June 2001 | Accounts made up to 30 September 2000 (2 pages) |
27 June 2001 | Resolutions
|
27 June 2001 | Accounts made up to 30 September 2000 (2 pages) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New secretary appointed (2 pages) |
10 August 2000 | New secretary appointed (2 pages) |
10 August 2000 | Secretary resigned (1 page) |
10 August 2000 | New secretary appointed
|
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | Secretary resigned (1 page) |
12 July 2000 | New secretary appointed;new director appointed (2 pages) |
12 July 2000 | New secretary appointed;new director appointed (2 pages) |
20 June 2000 | Secretary resigned;director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Secretary resigned;director resigned (1 page) |
9 June 2000 | Return made up to 12/09/99; full list of members (6 pages) |
9 June 2000 | Return made up to 12/09/99; full list of members (6 pages) |
24 May 2000 | Secretary resigned;director resigned (1 page) |
24 May 2000 | Secretary resigned;director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
27 April 2000 | Return made up to 12/09/98; full list of members; amend (6 pages) |
27 April 2000 | Return made up to 12/09/98; full list of members; amend (6 pages) |
4 April 2000 | Resolutions
|
4 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2000 | Accounts made up to 30 September 1998 (2 pages) |
4 April 2000 | Accounts made up to 30 September 1999 (3 pages) |
4 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2000 | Accounts made up to 30 September 1999 (3 pages) |
4 April 2000 | Accounts made up to 30 September 1998 (2 pages) |
4 April 2000 | Resolutions
|
29 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
29 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
31 December 1998 | Accounts made up to 30 September 1997 (3 pages) |
31 December 1998 | Registered office changed on 31/12/98 from: 23A nightingale road southsea portsmouth hampshire PO5 3JJ (1 page) |
31 December 1998 | Return made up to 12/09/98; full list of members (6 pages) |
31 December 1998 | Registered office changed on 31/12/98 from: 23A nightingale road southsea portsmouth hampshire PO5 3JJ (1 page) |
31 December 1998 | Accounts made up to 30 September 1997 (3 pages) |
31 December 1998 | Return made up to 12/09/98; full list of members (6 pages) |
21 April 1998 | Compulsory strike-off action has been discontinued (1 page) |
21 April 1998 | Compulsory strike-off action has been discontinued (1 page) |
16 April 1998 | Registered office changed on 16/04/98 from: 23A nightingale road southsea hampshire PO5 3JJ (1 page) |
16 April 1998 | Registered office changed on 16/04/98 from: 23A nightingale road southsea hampshire PO5 3JJ (1 page) |
16 April 1998 | Return made up to 12/09/97; full list of members
|
16 April 1998 | Return made up to 12/09/97; full list of members
|
3 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
3 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
12 September 1996 | Incorporation (17 pages) |
12 September 1996 | Incorporation (17 pages) |