Company NameAlnukhaila (UK) Limited
Company StatusDissolved
Company Number04740913
CategoryPrivate Limited Company
Incorporation Date22 April 2003(21 years ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameZahra Al Mufti
NationalityBritish
StatusClosed
Appointed18 September 2005(2 years, 5 months after company formation)
Appointment Duration4 years, 9 months (closed 29 June 2010)
RoleCompany Director
Correspondence Address15 Hungerford House
22 Napier Place
London
W14 8LY
Director NameVirginia Malasan
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2008(5 years after company formation)
Appointment Duration2 years, 1 month (closed 29 June 2010)
RoleBusiness Person
Correspondence Address17 Malvern Gardens
Harrow
Middlesex
HA3 9PA
Secretary NameGhazi Al Mufti
NationalityBritish
StatusClosed
Appointed07 May 2008(5 years after company formation)
Appointment Duration2 years, 1 month (closed 29 June 2010)
RoleCompany Director
Correspondence Address17 Malvern Gardens
Harrow
Middlesex
HA3 9PA
Director NameGhazi Al Mufti
Date of BirthNovember 1936 (Born 87 years ago)
NationalityIraqi
StatusResigned
Appointed22 April 2003(same day as company formation)
RoleCivil Engineer
Correspondence Address15 Hungerford House
22 Napier Place
London
W14 8LY
Secretary NameVirginia Malasan
NationalityBritish
StatusResigned
Appointed22 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address15 Hungerford House
22 Napier Place
London
W14 8LY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFalcon House, 257 Burlington
Road, New Malden
Surrey
KT3 4NE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,125
Cash£4,582
Current Liabilities£3,457

Accounts

Latest Accounts30 April 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
3 March 2010Application to strike the company off the register (2 pages)
3 March 2010Application to strike the company off the register (2 pages)
16 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 April 2009Return made up to 22/04/09; full list of members (3 pages)
22 April 2009Return made up to 22/04/09; full list of members (3 pages)
10 December 2008Return made up to 22/04/08; full list of members (3 pages)
10 December 2008Return made up to 22/04/08; full list of members (3 pages)
19 August 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 August 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 May 2008Director appointed virginia malasan (2 pages)
20 May 2008Director appointed virginia malasan (2 pages)
20 May 2008Secretary appointed ghazi al mufti (2 pages)
20 May 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 May 2008Secretary appointed ghazi al mufti (2 pages)
20 May 2008Appointment terminated director ghazi al mufti (1 page)
20 May 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 May 2008Appointment Terminated Director ghazi al mufti (1 page)
15 November 2007Withdrawal of application for striking off (1 page)
15 November 2007Withdrawal of application for striking off (1 page)
6 November 2007Voluntary strike-off action has been suspended (1 page)
6 November 2007Voluntary strike-off action has been suspended (1 page)
9 October 2007First Gazette notice for voluntary strike-off (1 page)
9 October 2007First Gazette notice for voluntary strike-off (1 page)
24 August 2007Application for striking-off (1 page)
24 August 2007Application for striking-off (1 page)
19 July 2007Return made up to 22/04/07; full list of members (6 pages)
19 July 2007Return made up to 22/04/07; full list of members (6 pages)
11 December 2006Accounts made up to 30 April 2006 (2 pages)
11 December 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 May 2006Return made up to 22/04/06; full list of members (6 pages)
4 May 2006Return made up to 22/04/06; full list of members (6 pages)
7 December 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
7 December 2005Accounts made up to 30 April 2005 (2 pages)
28 September 2005New secretary appointed (2 pages)
28 September 2005Secretary resigned (1 page)
28 September 2005New secretary appointed (2 pages)
28 September 2005Secretary resigned (1 page)
6 May 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 May 2005Return made up to 22/04/05; full list of members (6 pages)
2 March 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
2 March 2005Accounts made up to 30 April 2004 (2 pages)
2 July 2004Return made up to 22/04/04; full list of members (6 pages)
2 July 2004Return made up to 22/04/04; full list of members (6 pages)
18 May 2003New director appointed (1 page)
18 May 2003Secretary resigned (1 page)
18 May 2003New secretary appointed (2 pages)
18 May 2003Secretary resigned (1 page)
18 May 2003New secretary appointed (2 pages)
18 May 2003New director appointed (1 page)
18 May 2003Director resigned (1 page)
18 May 2003Director resigned (1 page)
15 May 2003New director appointed (2 pages)
15 May 2003Ad 22/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
15 May 2003New director appointed (2 pages)
15 May 2003Ad 22/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
15 May 2003New secretary appointed (2 pages)
15 May 2003New secretary appointed (2 pages)
22 April 2003Incorporation (16 pages)
22 April 2003Incorporation (16 pages)