Rebiana Construction And Oil Field Services Limited

Company Name	Rebiana Construction And Oil Field Services Limited
Company Status	Dissolved
Company Number	04838897
Category	Private Limited Company
Incorporation Date	19 July 2003(20 years, 9 months ago)
Dissolution Date	1 March 2011 (13 years, 2 months ago)

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	Mr Ibrahim Ali Dabaiba
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lowndes Court Lowndes Square London Sw1

Secretary Name	Mr Naim Gov
Status	Closed
Appointed	01 November 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 March 2011)
Role	Company Director
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Al Hussein Ali Dabaiba
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Belizean
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Manager
Correspondence Address	163 Dorset House Gloucester Place London NW1 6DX

Secretary Name	Mr Steven Francis Turnbull
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Deeside Place Dunfermline Fife KY11 8GL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Milner House 14 Manchester Square London W1U 3PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£27,271
Cash	£35
Current Liabilities	£345

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 November 2009	Appointment of Mr Naim Gov as a secretary (1 page)
24 November 2009	Termination of appointment of Steven Turnbull as a secretary (1 page)
24 November 2009	Appointment of Mr Naim Gov as a secretary (1 page)
24 November 2009	Termination of appointment of Steven Turnbull as a secretary (1 page)
29 September 2009	Return made up to 19/07/09; full list of members (3 pages)
29 September 2009	Return made up to 19/07/09; full list of members (3 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 September 2008	Return made up to 19/07/08; full list of members (3 pages)
3 September 2008	Return made up to 19/07/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 December 2007	Registered office changed on 06/12/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
3 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 August 2007	Return made up to 19/07/07; no change of members 363(287) ‐ Registered office changed on 19/08/07 (6 pages)
19 August 2007	Return made up to 19/07/07; no change of members (6 pages)
11 July 2007	Registered office changed on 11/07/07 from: 23A bruton street london W1J 6QF (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 23A bruton street london W1J 6QF (1 page)
25 October 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 September 2005	Return made up to 19/07/05; full list of members (6 pages)
16 September 2005	Return made up to 19/07/05; full list of members (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 August 2004	Return made up to 19/07/04; full list of members (6 pages)
19 August 2004	Return made up to 19/07/04; full list of members (6 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
25 July 2003	New director appointed (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	New director appointed (1 page)
25 July 2003	New director appointed (1 page)
19 July 2003	Incorporation (18 pages)
19 July 2003	Incorporation (18 pages)

Rebiana Construction And Oil Field Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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