Caabu Management Limited

Company Name	Caabu Management Limited
Company Status	Dissolved
Company Number	03636717
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 September 1998(25 years, 7 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Yusef Abu Khadra
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(same day as company formation)
Role	Investment Banker
Correspondence Address	48 Chelsea Square London SW3 6LH

Director Name	Mr Wadih Fouad Hanna
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE

Director Name	Sir William Roger Tomkys
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(same day as company formation)
Role	Master Of College
Country of Residence	United Kingdom
Correspondence Address	Croydon House Farm Lower Road Croydon Royston Hertfordshire SG8 0EF

Director Name	Leila Al Qattan
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	24 November 1998(2 months after company formation)
Appointment Duration	10 years, 9 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	Apartment 11d Thorney Court Palace Gate Kensington London W8 5NL

Secretary Name	Mr David Charles Freeman
Nationality	British
Status	Closed
Appointed	09 February 1999(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Combe End Danes Hill The Hockering Woking Surrey GU22 7HQ

Director Name	Mr John Albert Noel Brehony
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 08 September 2009)
Role	Business Advisor
Country of Residence	England
Correspondence Address	61 Croham Road South Croydon Surrey CR2 7HE

Director Name	Miranda Al Tell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2001(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 September 2009)
Role	Banker
Correspondence Address	Flat 10 31 Clapham Common Southside London SW4 9BW

Director Name	Mr Tarek Jamal Kassem
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	7 years, 11 months (closed 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Thames Quay Chelsea Harbour London Sw10 Ouy

Director Name	Jihad Bassam Khazen
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	7 years, 11 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	6 Manresa Road Chelsea London SW3 6LR

Director Name	Mr Christopher John Francis Doyle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Elliott Road London W4 1PF

Director Name	Lord Michael Goodall Watson Of Invergowrie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Fairfax Avenue Glasgow G44 5AL Scotland

Director Name	Abdullah Masry
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	20 October 1998(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2003)
Role	Businessman
Correspondence Address	Flat 16-47 Lowndes Square London SW1X 9JU

Director Name	Bernard Herbert Gordon Mills
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 2001)
Role	Retired
Correspondence Address	2 The Maltings Wattisfield Road, Walsham Le Willows Bury St. Edmunds Suffolk IP31 3BD

Director Name	Dr Ghada Karmi
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2003)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	51 Hodford Road London NW11 8NL

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	C/O Thomas Eggar 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Cash	£3,920
Current Liabilities	£3,920

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
5 May 2009	Application for striking-off (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 January 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 October 2007	Annual return made up to 23/09/07 (7 pages)
18 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 November 2006	Annual return made up to 23/09/06 363(288) ‐ Director's particulars changed (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
11 October 2005	Annual return made up to 23/09/05 (7 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 November 2004	Annual return made up to 23/09/04 363(288) ‐ Director resigned (8 pages)
18 February 2004	New director appointed (2 pages)
19 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 October 2003	Annual return made up to 23/09/02 (8 pages)
6 October 2003	Annual return made up to 23/09/03 (8 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
28 October 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
1 November 2001	Registered office changed on 01/11/01 from: c/o downs, solicitors hamilton house 1 temple avenue london EC4Y 0HA (1 page)
10 October 2001	Annual return made up to 23/09/01 363(288) ‐ Director resigned (6 pages)
22 August 2001	New director appointed (2 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
11 April 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
8 September 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 December 1999	Annual return made up to 23/09/99 (5 pages)
3 December 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: aspect house 135/137 city road london EC1V 1JB (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
23 September 1998	Incorporation (20 pages)

Caabu Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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