Company NameHIBA Company Limited
Company StatusDissolved
Company Number03485467
CategoryPrivate Limited Company
Incorporation Date24 December 1997(26 years, 4 months ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameHicham El Sayed Kassem
NationalityLebanese
StatusClosed
Appointed24 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address158 Elgin Avenue
London
W9 2NT
Director NameMaha Kassem
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityLebanese
StatusClosed
Appointed14 January 1998(3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 07 March 2000)
RoleCompany Director
Correspondence Address158 Elgin Avenue
London
W9 2NT
Director NameHicham El Sayed Kassem
Date of BirthJune 1964 (Born 59 years ago)
NationalityLebanese
StatusClosed
Appointed15 January 1998(3 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (closed 07 March 2000)
RoleGeneral Manager
Correspondence Address158 Elgin Avenue
London
W9 2NT
Director NameHassan El Sayed Kassem
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1997(same day as company formation)
RoleExport Manager
Correspondence Address17 Alexandra Court
Maida Vale
London
W9 1SQ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed24 December 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed24 December 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address158 Elgin Avenue
Maida Vale
London
W9 2NT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
28 September 1999Application for striking-off (1 page)
3 February 1999Return made up to 24/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/02/99
(6 pages)
13 February 1998New director appointed (2 pages)
20 January 1998New secretary appointed (2 pages)
20 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Secretary resigned (1 page)
24 December 1997Incorporation (17 pages)