The Refinery Limited

Company Name	The Refinery Limited
Directors	Robert David Shortland and Mark Terence Winter
Company Status	Active
Company Number	03668430
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)
Previous Name	Orderend Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Secretary Name	Mr Frank Standish
Status	Current
Appointed	02 September 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Robert David Shortland
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Terence Winter
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Omar Mohammed Saeb Jaroudi
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	27 November 1998(1 week, 4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 22 April 2009)
Role	Investment Banker
Correspondence Address	15th Floor Casablanca Building Marie Curie Street Beirut Lebanon

Secretary Name	Mr Omar Marwan Fadli
Nationality	British
Status	Resigned
Appointed	27 November 1998(1 week, 4 days after company formation)
Appointment Duration	15 years, 3 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 No 8 Eardley Crescent London SW5 9JZ

Director Name	Abdulrahman Al-Shathry
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Saudi
Status	Resigned
Appointed	15 April 1999(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	PO Box 8801 11492 Saudi Arabia

Director Name	Salaheddine Nizam Osseiran
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	15 April 1999(4 months, 4 weeks after company formation)
Appointment Duration	10 years (resigned 22 April 2009)
Role	Businessman
Country of Residence	Lebanon
Correspondence Address	Bechara Al Khoury Blvd Bechara Al Khoury Tower 10th Floor Beirut 11012040 155-521 Foreign

Director Name	Mr Laith Waines
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(4 months, 4 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Brook Street London W1K 5DU

Director Name	Saleh Mohammed Al-Hajaj
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Saudi
Status	Resigned
Appointed	15 April 1999(4 months, 4 weeks after company formation)
Appointment Duration	10 years (resigned 22 April 2009)
Role	Company Director
Correspondence Address	PO Box 57085 Riyadh 11574

Director Name	Mr Omar Marwan Fadli
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(4 months, 4 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 No 8 Eardley Crescent London SW5 9JZ

Director Name	Mr Bengt Algot Dahl
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2007(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Tradgardsvagen 6 Froson Se-83243 Sweden

Director Name	Ms Geraldine Howard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Miss Tracey Crawford Alston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(15 years, 6 months after company formation)
Appointment Duration	6 months (resigned 02 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr John Edward Marsh
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(15 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Muriel Valerie Fabienne Zingraff
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2014(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Leslie Davey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(16 years, 2 months after company formation)
Appointment Duration	11 months (resigned 17 December 2015)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Iain Richard Innes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Montserrat Suarez Padreny
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 February 2016(17 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Tracey Louise Woodward
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Michael John Smeed
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr James Edward Higginson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr David Waller
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(19 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Anna Teal
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr John Parker Buckingham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American,Swiss
Status	Resigned
Appointed	16 March 2021(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	15 May 2015(16 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 August 2015)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Contact

Website	https://the-refinery.com/
Email address	[email protected]
Telephone	0845 2305605
Telephone region	Unknown

Location

Registered Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£84,020
Cash	£370,984
Current Liabilities	£983,982

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

18 February 2015	Delivered on: 24 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 November 1999	Delivered on: 2 December 1999 Satisfied on: 20 March 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 February 2015

Delivered on: 24 February 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

26 November 1999

Delivered on: 2 December 1999
Satisfied on: 20 March 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 June 2023	Full accounts made up to 31 August 2022 (24 pages)
17 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
9 February 2023	Termination of appointment of Anna Teal as a director on 27 January 2023 (1 page)
19 August 2022	Appointment of Robert David Shortland as a director on 18 August 2022 (2 pages)
19 August 2022	Termination of appointment of David Waller as a director on 18 August 2022 (1 page)
18 August 2022	Termination of appointment of John Parker Buckingham as a director on 18 August 2022 (1 page)
18 August 2022	Appointment of Mr. Mark Terence Winter as a director on 18 August 2022 (2 pages)
5 July 2022	Full accounts made up to 31 August 2021 (23 pages)
14 June 2022	Notification of 14047659 as a person with significant control on 20 May 2022 (2 pages)
14 June 2022	Cessation of Aromatherapy Investments Limited as a person with significant control on 20 May 2022 (1 page)
3 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
18 May 2021	Full accounts made up to 31 August 2020 (24 pages)
22 March 2021	Appointment of Mr. John Parker Buckingham as a director on 16 March 2021 (2 pages)
10 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 August 2019 (20 pages)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
25 October 2019	Termination of appointment of James Edward Higginson as a director on 6 September 2019 (1 page)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 August 2018 (20 pages)
11 February 2019	Appointment of Ms. Anna Teal as a director on 31 December 2018 (2 pages)
11 February 2019	Termination of appointment of Tracey Louise Woodward as a director on 31 December 2018 (1 page)
14 November 2018	Appointment of Mr. David Waller as a director on 26 September 2018 (2 pages)
9 October 2018	Termination of appointment of Michael John Smeed as a director on 26 September 2018 (1 page)
5 June 2018	Full accounts made up to 31 August 2017 (20 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 November 2017	Appointment of Mr. James Edward Higginson as a director on 31 August 2017 (2 pages)
1 November 2017	Appointment of Mr. James Edward Higginson as a director on 31 August 2017 (2 pages)
25 October 2017	Termination of appointment of Iain Richard Innes as a director on 31 August 2017 (1 page)
25 October 2017	Termination of appointment of Iain Richard Innes as a director on 31 August 2017 (1 page)
8 September 2017	Appointment of Mr. Michael John Smeed as a director on 16 June 2017 (2 pages)
8 September 2017	Appointment of Mr. Michael John Smeed as a director on 16 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017	Termination of appointment of John Edward Marsh as a director on 31 May 2017 (1 page)
15 June 2017	Termination of appointment of John Edward Marsh as a director on 31 May 2017 (1 page)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017	Termination of appointment of John Edward Marsh as a director on 31 May 2017 (1 page)
15 June 2017	Termination of appointment of John Edward Marsh as a director on 31 May 2017 (1 page)
4 June 2017	Full accounts made up to 31 August 2016 (30 pages)
4 June 2017	Full accounts made up to 31 August 2016 (30 pages)
27 February 2017	Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016 (2 pages)
27 February 2017	Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016 (2 pages)
6 January 2017	Termination of appointment of Laith Waines as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Laith Waines as a director on 31 December 2016 (1 page)
28 November 2016	Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016 (1 page)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,788,100 (6 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,788,100 (6 pages)
7 June 2016	Full accounts made up to 31 August 2015 (14 pages)
7 June 2016	Full accounts made up to 31 August 2015 (14 pages)
11 March 2016	Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 7 March 2016 (1 page)
11 March 2016	Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 7 March 2016 (1 page)
4 March 2016	Appointment of Ms Montserrat Suarez Padreny as a director on 29 February 2016 (2 pages)
4 March 2016	Appointment of Ms Montserrat Suarez Padreny as a director on 29 February 2016 (2 pages)
11 January 2016	Termination of appointment of Leslie Davey as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Leslie Davey as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Geraldine Howard as a director on 7 January 2016 (1 page)
11 January 2016	Termination of appointment of Geraldine Howard as a director on 7 January 2016 (1 page)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,788,100 (8 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,788,100 (8 pages)
22 October 2015	Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
22 October 2015	Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
25 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 (1 page)
25 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 (1 page)
1 June 2015	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015 (2 pages)
1 June 2015	Registered office address changed from 6 Great West Road Brentford Middlesex TW8 9DN to 20-22 Bedford Row London WC1R 4JS on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 6 Great West Road Brentford Middlesex TW8 9DN to 20-22 Bedford Row London WC1R 4JS on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 6 Great West Road Brentford Middlesex TW8 9DN to 20-22 Bedford Row London WC1R 4JS on 1 June 2015 (1 page)
1 June 2015	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015 (2 pages)
24 February 2015	Registration of charge 036684300002, created on 18 February 2015 (26 pages)
24 February 2015	Registration of charge 036684300002, created on 18 February 2015 (26 pages)
10 February 2015	Appointment of Mr Iain Innes as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mr Iain Innes as a director on 10 February 2015 (2 pages)
20 January 2015	Appointment of Mrs Leslie Davey as a director on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mrs Leslie Davey as a director on 20 January 2015 (2 pages)
10 December 2014	Appointment of Mrs Muriel Valerie Fabienne Zingraff as a director on 2 December 2014 (2 pages)
10 December 2014	Termination of appointment of Tracey Crawford Alston as a director on 2 December 2014 (1 page)
10 December 2014	Termination of appointment of Tracey Crawford Alston as a director on 2 December 2014 (1 page)
10 December 2014	Appointment of Mrs Muriel Valerie Fabienne Zingraff as a director on 2 December 2014 (2 pages)
10 December 2014	Termination of appointment of Tracey Crawford Alston as a director on 2 December 2014 (1 page)
10 December 2014	Appointment of Mrs Muriel Valerie Fabienne Zingraff as a director on 2 December 2014 (2 pages)
11 November 2014	Registered office address changed from 60 Brook Street London W1K 5DU to 6 Great West Road Brentford Middlesex TW8 9DN on 11 November 2014 (1 page)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,788,100 (6 pages)
11 November 2014	Registered office address changed from 60 Brook Street London W1K 5DU to 6 Great West Road Brentford Middlesex TW8 9DN on 11 November 2014 (1 page)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,788,100 (6 pages)
16 July 2014	Appointment of Mr John Edward Marsh as a director on 5 June 2014 (2 pages)
16 July 2014	Appointment of Mr John Edward Marsh as a director on 5 June 2014 (2 pages)
16 July 2014	Appointment of Miss Tracey Crawford Alston as a director on 5 June 2014 (2 pages)
16 July 2014	Appointment of Miss Tracey Crawford Alston as a director on 5 June 2014 (2 pages)
16 July 2014	Appointment of Mr John Edward Marsh as a director on 5 June 2014 (2 pages)
16 July 2014	Appointment of Miss Tracey Crawford Alston as a director on 5 June 2014 (2 pages)
29 April 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM02 for omar marwan fadli (5 pages)
29 April 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM02 for omar marwan fadli (5 pages)
22 April 2014	Appointment of Ms Geraldine Howard as a director (2 pages)
22 April 2014	Appointment of Ms Geraldine Howard as a director (2 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 March 2014	Termination of appointment of Omar Fadli as a director (1 page)
25 March 2014	Termination of appointment of Omar Fadli as a secretary ANNOTATION A second filed TM02 was registered on 29/04/2014 (2 pages)
25 March 2014	Termination of appointment of Omar Fadli as a secretary ANNOTATION A second filed TM02 was registered on 29/04/2014 (2 pages)
25 March 2014	Termination of appointment of Omar Fadli as a director (1 page)
20 March 2014	Satisfaction of charge 1 in full (1 page)
20 March 2014	Satisfaction of charge 1 in full (1 page)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,788,100 (6 pages)
20 November 2013	Director's details changed for Laith Waines on 1 August 2013 (2 pages)
20 November 2013	Director's details changed for Laith Waines on 1 August 2013 (2 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,788,100 (6 pages)
20 November 2013	Director's details changed for Laith Waines on 1 August 2013 (2 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 January 2010	Director's details changed for Laith Waines on 16 November 2009 (2 pages)
6 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Omar Marwan Fadli on 16 November 2009 (2 pages)
6 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Laith Waines on 16 November 2009 (2 pages)
6 January 2010	Director's details changed for Omar Marwan Fadli on 16 November 2009 (2 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
21 August 2009	Director's change of particulars / laith waines / 24/05/2008 (1 page)
21 August 2009	Director's change of particulars / laith waines / 24/05/2008 (1 page)
20 August 2009	Appointment terminated director abdulrahman al-shathry (1 page)
20 August 2009	Appointment terminated director abdulrahman al-shathry (1 page)
19 May 2009	Appointment terminated director omar jaroudi (1 page)
19 May 2009	Appointment terminated director saleh al-hajaj (1 page)
19 May 2009	Appointment terminated director bengt dahl (1 page)
19 May 2009	Appointment terminated director salaheddin osseiran (1 page)
19 May 2009	Appointment terminated director saleh al-hajaj (1 page)
19 May 2009	Appointment terminated director salaheddin osseiran (1 page)
19 May 2009	Appointment terminated director bengt dahl (1 page)
19 May 2009	Appointment terminated director omar jaroudi (1 page)
15 December 2008	Director's change of particulars / omar jaroudi / 15/10/2007 (1 page)
15 December 2008	Return made up to 16/11/08; full list of members (6 pages)
15 December 2008	Return made up to 16/11/08; full list of members (6 pages)
15 December 2008	Director's change of particulars / omar jaroudi / 15/10/2007 (1 page)
3 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
19 May 2008	Return made up to 16/11/07; no change of members (9 pages)
19 May 2008	Return made up to 16/11/07; no change of members (9 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
11 January 2007	Return made up to 16/11/06; no change of members (9 pages)
11 January 2007	Return made up to 16/11/06; no change of members (9 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (12 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (12 pages)
6 July 2006	Return made up to 16/11/05; full list of members (6 pages)
6 July 2006	Return made up to 16/11/05; full list of members (6 pages)
18 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
14 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2003	Return made up to 16/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2003	Return made up to 16/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 August 2003	Auditor's resignation (1 page)
4 August 2003	Auditor's resignation (1 page)
16 November 2002	Return made up to 16/11/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 363(288) ‐ Director's particulars changed (9 pages)
16 November 2002	Return made up to 16/11/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 363(288) ‐ Director's particulars changed (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
7 June 2002	Ad 24/05/02--------- Â£ si 1150000@1=1150000 Â£ ic 638100/1788100 (2 pages)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2002	Ad 24/05/02--------- Â£ si 1150000@1=1150000 Â£ ic 638100/1788100 (2 pages)
7 June 2002	Nc inc already adjusted 24/05/02 (1 page)
7 June 2002	Nc inc already adjusted 24/05/02 (1 page)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2001	Return made up to 16/11/01; full list of members (8 pages)
29 November 2001	Return made up to 16/11/01; full list of members (8 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 January 2001	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2001	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
10 December 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (8 pages)
10 December 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (8 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Ad 07/10/99--------- Â£ si 338000@1=338000 Â£ ic 300100/638100 (2 pages)
10 November 1999	Ad 07/10/99--------- Â£ si 338000@1=338000 Â£ ic 300100/638100 (2 pages)
7 May 1999	Nc inc already adjusted 15/04/99 (1 page)
7 May 1999	Ad 15/04/99--------- Â£ si 300098@1=300098 Â£ ic 2/300100 (2 pages)
7 May 1999	Ad 15/04/99--------- Â£ si 300098@1=300098 Â£ ic 2/300100 (2 pages)
7 May 1999	Nc inc already adjusted 15/04/99 (1 page)
27 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
27 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 March 1999	Company name changed orderend LIMITED\certificate issued on 26/03/99 (2 pages)
25 March 1999	Company name changed orderend LIMITED\certificate issued on 26/03/99 (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: 120 east road london N1 6AA (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 120 east road london N1 6AA (1 page)
16 November 1998	Incorporation (15 pages)
16 November 1998	Incorporation (15 pages)