| Company Name | FAL Oil (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05822340 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2006(17 years, 11 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 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 | Abdulla Juma Al Sari |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | U A E |
| Status | Closed |
| Appointed | 21 June 2006(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 November 2013) |
| Role | Businessman |
| Correspondence Address | P.P.No.A-0088444 Shj. Villa 719-721-723 Sharjah U.A.E. |
| Director Name | Majid Abdulla Juma Al Sari |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | U A E |
| Status | Closed |
| Appointed | 21 June 2006(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 November 2013) |
| Role | Businessman |
| Correspondence Address | P.P.No.A-0088444 Shj Villa 719-721-723 Sharjah U.A.E. |
| Director Name | Mohamed Abdulla Juma Al Sari |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | U A E |
| Status | Closed |
| Appointed | 21 June 2006(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 November 2013) |
| Role | Businessman |
| Correspondence Address | P.P.No.A-0088444 Shj Villa 719-721-723 Sharjah U.A.E. |
| Secretary Name | Nicholas John Arthur Colquhoun Denvers |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 June 2006(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 November 2013) |
| Role | Oil Trader |
| Correspondence Address | 2 Dorchester Court 77 Sloane Street London SW1X 9SE |
| Director Name | Mohamed Osman Fadul Ali |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 June 2006(1 month after company formation) |
| Appointment Duration | 6 years (resigned 17 July 2012) |
| Role | Businessman |
| Correspondence Address | Villa Apartment 7 Dasman Area Sharjah U.A.E. |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Ms Iman Abdulla Juma Al-sari 6.00% Ordinary |
|---|---|
| 45 at £1 | Mr Majid Abdulla Juma Al-sari 45.00% Ordinary |
| 45 at £1 | Mr Mohammed Abdulla Juma Al-sari 45.00% Ordinary |
| 4 at £1 | Ms Amal Abdulla Juma Al-sari 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £480,196 |
| Cash | £1,167 |
| Current Liabilities | £61,617 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 19 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 19 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 8 August 2012 | Termination of appointment of Mohamed Ali as a director (2 pages) |
| 8 August 2012 | Termination of appointment of Mohamed Osman Fadul Ali as a director on 17 July 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (7 pages) |
| 22 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (7 pages) |
| 21 March 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 21 March 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (7 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (7 pages) |
| 18 April 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 18 April 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 8 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
| 8 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
| 15 April 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
| 10 June 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 10 June 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (5 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (5 pages) |
| 29 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 29 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 2 September 2008 | Return made up to 19/05/08; full list of members (5 pages) |
| 2 September 2008 | Return made up to 19/05/08; full list of members (5 pages) |
| 29 May 2008 | Full accounts made up to 31 May 2007 (12 pages) |
| 29 May 2008 | Full accounts made up to 31 May 2007 (12 pages) |
| 9 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page) |
| 9 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page) |
| 26 July 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 10 August 2006 | Ad 28/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2006 | Ad 28/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | New director appointed (2 pages) |
| 19 May 2006 | Incorporation (16 pages) |
| 19 May 2006 | Incorporation (16 pages) |