Company NameInvestia Marine Holdings Limited
Company StatusDissolved
Company Number04002063
CategoryPrivate Limited Company
Incorporation Date25 May 2000(23 years, 10 months ago)
Dissolution Date25 February 2003 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSamir El Alaily
Date of BirthMay 1957 (Born 66 years ago)
NationalityEgyptian
StatusClosed
Appointed25 May 2000(same day as company formation)
RoleCompany Chairman
Correspondence Address3 Abou El Feda Street
112 11
Zamalek
Egypt
Director NameHossam Ahmed Heiba
Date of BirthJuly 1966 (Born 57 years ago)
NationalityEgyptian
StatusClosed
Appointed25 May 2000(same day as company formation)
RoleCompany Chairman
Correspondence Address3 Abou El Feda Street
112 11
Zamalek
Egypt
Director NamePaul Ayoub Farah
Date of BirthDecember 1954 (Born 69 years ago)
NationalityCanadian
StatusClosed
Appointed01 October 2000(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 25 February 2003)
RoleInvestment Analyst
Correspondence Address7 Corbiere Court
London
SW19 4ND
Secretary NamePaul Farah
NationalityCanadian
StatusClosed
Appointed25 October 2001(1 year, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 25 February 2003)
RoleCompany Director
Correspondence Address51b South Park Road
Wimbledon
London
SW19 8RS
Director NameBorge Hjort Andersen
Date of BirthJuly 1945 (Born 78 years ago)
NationalityDanish
StatusResigned
Appointed25 May 2000(same day as company formation)
RoleShipping Director
Correspondence Address26 Sjaellandsgade
8000 Aarhus C
Denmark
Secretary NameDavid John Eldridge
NationalityBritish
StatusResigned
Appointed25 May 2000(same day as company formation)
RoleSolicitor
Correspondence Address40 Groom Place
London
SW1X 7BA
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed25 May 2000(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed25 May 2000(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered AddressNelson House
58 Wimbledon Hill Road
Wimbledon
London
SW19 7PA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

25 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002First Gazette notice for compulsory strike-off (1 page)
12 December 2001New secretary appointed (2 pages)
12 December 2001Secretary resigned (1 page)
11 December 2001Return made up to 25/05/01; full list of members (7 pages)
1 November 2001Director resigned (1 page)
19 December 2000Registered office changed on 19/12/00 from: 2 duke street london SW1Y 6BJ (1 page)
19 December 2000Ad 01/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 July 2000Registered office changed on 03/07/00 from: the glassmill 1 battersea bridge road, london SW11 3BZ (1 page)
3 July 2000New secretary appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000Secretary resigned (1 page)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000Director resigned (1 page)