Salalah Investments Limited

Company Name	Salalah Investments Limited
Company Status	Dissolved
Company Number	05294285
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Akbar Asif Entertainment (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Peter Ross Lloyd Cooper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Secretary Name	Milan Khosla
Nationality	British
Status	Resigned
Appointed	25 April 2005(5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 January 2006)
Role	Lawyer
Correspondence Address	77 Chesterfield House Chesterfield Gardens London W1J 5JY

Secretary Name	Louise Simone Nicholson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2007)
Role	Solicitor
Correspondence Address	15 Hurlingham Square Peterborough Road London SW6 3DZ

Secretary Name	Louise Simone Nicholson
Nationality	British
Status	Resigned
Appointed	10 January 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2007)
Role	Solicitor
Correspondence Address	15 Hurlingham Square Peterborough Road London SW6 3DZ

Secretary Name	Miss Claire Jane Fagg
Nationality	British
Status	Resigned
Appointed	26 March 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 July 2010)
Role	Solicitor
Correspondence Address	43 London Road Biggleswade Bedfordshire SG18 8ED

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,034
Current Liabilities	£487,641

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	Termination of appointment of Claire Fagg as a secretary (2 pages)
20 July 2010	Termination of appointment of Claire Fagg as a secretary (2 pages)
18 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1 (4 pages)
18 December 2009	Director's details changed for Peter Ross Lloyd Cooper on 7 December 2009 (2 pages)
18 December 2009	Director's details changed for Peter Ross Lloyd Cooper on 7 December 2009 (2 pages)
18 December 2009	Director's details changed for Peter Ross Lloyd Cooper on 7 December 2009 (2 pages)
18 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1 (4 pages)
19 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 June 2009	Total exemption small company accounts made up to 30 November 2006 (3 pages)
17 June 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 June 2009	Total exemption small company accounts made up to 30 November 2006 (3 pages)
17 June 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from longbow house 14-20 chiswell street london EC1Y 4TW (1 page)
10 December 2008	Secretary's Change of Particulars / claire fagg / 09/12/2008 / HouseName/Number was: , now: 43; Street was: 33 oliver street, now: london road; Post Town was: ampthill, now: biggleswade; Region was: beds, now: bedfordshire; Post Code was: MK45 2SA, now: SG18 8ED; Country was: , now: united kingdom (2 pages)
10 December 2008	Secretary's change of particulars / claire fagg / 09/12/2008 (2 pages)
10 December 2008	Registered office changed on 10/12/2008 from longbow house 14-20 chiswell street london EC1Y 4TW (1 page)
10 December 2008	Return made up to 23/11/08; full list of members (3 pages)
10 December 2008	Return made up to 23/11/08; full list of members (3 pages)
20 December 2007	Return made up to 23/11/07; no change of members (6 pages)
20 December 2007	Return made up to 23/11/07; no change of members (6 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
7 December 2006	Return made up to 23/11/06; full list of members (6 pages)
7 December 2006	Return made up to 23/11/06; full list of members (6 pages)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 January 2006	Return made up to 23/11/05; full list of members (6 pages)
13 January 2006	Return made up to 23/11/05; full list of members (6 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
28 April 2005	Company name changed akbar asif entertainment (uk) li mited\certificate issued on 28/04/05 (2 pages)
28 April 2005	Company name changed akbar asif entertainment (uk) li mited\certificate issued on 28/04/05 (2 pages)
29 March 2005	New director appointed (3 pages)
29 March 2005	New director appointed (3 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Director resigned (1 page)
23 November 2004	Incorporation (20 pages)
23 November 2004	Incorporation (20 pages)

Salalah Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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