| Company Name | Omrania & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04616850 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
| Previous Name | Dwsco 2339 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Basem Sobhi Alshihabi |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 20 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months (closed 13 June 2023) |
| Role | Architect Businessman |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 2600 Riyadh Kingdom Of Saudi Arabia 11461 Saudi Arabia |
| Director Name | Mr Othman Ibrahim Alwashmi |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 20 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months (closed 13 June 2023) |
| Role | Urban Planner Businessman |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 2600 Riyadh Kingdom Of Saudi Arabia 11461 Foreign |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Andrew Kerr Weir |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 January 2005) |
| Role | Architect |
| Correspondence Address | PO Box 2600 Riyadh Kingdom Of Saudi Arabia 11461 Foreign |
| Director Name | Philip Martin Willmetts |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 01 May 2014) |
| Role | Civil Engineer |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 2600 Riyadh Kingdom Of Saudi Arabia 11461 Foreign |
| Director Name | DWS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 8 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 May 2014 | Termination of appointment of Philip Willmetts as a director (1 page) |
| 9 May 2014 | Termination of appointment of Philip Willmetts as a director (1 page) |
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
| 19 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Basem Sobhi Alshihabi on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Basem Sobhi Alshihabi on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Othman Ibrahim Alwashmi on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Philip Martin Willmetts on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Othman Ibrahim Alwashmi on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Philip Martin Willmetts on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Othman Ibrahim Alwashmi on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Basem Sobhi Alshihabi on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Philip Martin Willmetts on 1 October 2009 (2 pages) |
| 31 October 2009 | Resolutions
|
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Resolutions
|
| 17 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 2 January 2008 | Return made up to 13/12/06; full list of members; amend (6 pages) |
| 2 January 2008 | Return made up to 13/12/06; full list of members; amend (6 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 13 December 2007 | Secretary's particulars changed (1 page) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 13 December 2007 | Secretary's particulars changed (1 page) |
| 11 December 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Director resigned (1 page) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 November 2006 | Resolutions
|
| 6 November 2006 | Resolutions
|
| 1 March 2006 | Registered office changed on 01/03/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 26 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 18 April 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 18 April 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 27 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 27 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 25 January 2003 | Nc inc already adjusted 20/01/03 (2 pages) |
| 25 January 2003 | Nc inc already adjusted 20/01/03 (2 pages) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | Ad 20/01/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 25 January 2003 | Resolutions
|
| 25 January 2003 | Memorandum and Articles of Association (17 pages) |
| 25 January 2003 | Ad 20/01/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 25 January 2003 | Resolutions
|
| 25 January 2003 | Memorandum and Articles of Association (17 pages) |
| 25 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Company name changed dwsco 2339 LIMITED\certificate issued on 14/01/03 (2 pages) |
| 14 January 2003 | Company name changed dwsco 2339 LIMITED\certificate issued on 14/01/03 (2 pages) |
| 13 December 2002 | Incorporation (22 pages) |
| 13 December 2002 | Incorporation (22 pages) |