Company NameDubai Location Limited
Company StatusDissolved
Company Number05532800
CategoryPrivate Limited Company
Incorporation Date10 August 2005(16 years, 11 months ago)
Dissolution Date15 May 2012 (10 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Steven McCutcheon
Date of BirthOctober 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2005(same day as company formation)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address92 Dolphin House
Smugglers Way Wandsworth
London
SW18 1DG
Director NameNatalie Ferguson Borley
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2006(10 months, 3 weeks after company formation)
Appointment Duration5 years, 10 months (closed 15 May 2012)
RoleCompany Director
Correspondence AddressVilla 32, Mirador Avenue
Mirador
Arabian Ranches
Dubai Uae
Secretary NameCarole Ruth McCutcheon
NationalityBritish
StatusResigned
Appointed14 October 2005(2 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Chichester Road
Newton Hall
Durham
DH1 5QL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 Oyz

Financials

Year2014
Net Worth-£6,970
Cash£429
Current Liabilities£7,399

Accounts

Latest Accounts31 August 2007 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
4 June 2010Compulsory strike-off action has been suspended (1 page)
4 June 2010Compulsory strike-off action has been suspended (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
19 November 2009Compulsory strike-off action has been suspended (1 page)
19 November 2009Compulsory strike-off action has been suspended (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
12 December 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
12 December 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 August 2008Appointment terminated secretary carole mccutcheon (1 page)
29 August 2008Appointment Terminated Secretary carole mccutcheon (1 page)
26 August 2008Return made up to 10/08/08; full list of members (4 pages)
26 August 2008Registered office changed on 26/08/2008 from 3RD floor lawford house albert place london N3 1QA (1 page)
26 August 2008Return made up to 10/08/08; full list of members (4 pages)
26 August 2008Registered office changed on 26/08/2008 from 3RD floor lawford house albert place london N3 1QA (1 page)
20 August 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 August 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 August 2007Return made up to 10/08/07; full list of members (5 pages)
16 August 2007Return made up to 10/08/07; full list of members (5 pages)
26 October 2006Ad 30/08/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
26 October 2006Ad 30/08/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
10 October 2006Director's particulars changed (1 page)
10 October 2006Director's particulars changed (1 page)
4 October 2006Return made up to 10/08/06; full list of members (5 pages)
4 October 2006Return made up to 10/08/06; full list of members (5 pages)
21 July 2006New director appointed (3 pages)
21 July 2006New director appointed (3 pages)
28 November 2005New director appointed (2 pages)
28 November 2005New secretary appointed (2 pages)
28 November 2005Director resigned (1 page)
28 November 2005Secretary resigned (1 page)
28 November 2005New director appointed (2 pages)
28 November 2005New secretary appointed (2 pages)
28 November 2005Director resigned (1 page)
28 November 2005Secretary resigned (1 page)
25 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 2005Incorporation (16 pages)
10 August 2005Incorporation (16 pages)