London
SW19 5QR
Director Name | Salem Al Mehairi |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | UAE |
Status | Closed |
Appointed | 12 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 May 2009) |
Role | Company Director |
Correspondence Address | 14-15 Princes Court 88 Brompton Road London SW3 1ES |
Director Name | Mohamed Al-Khouri |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | UAE |
Status | Closed |
Appointed | 12 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 May 2009) |
Role | Company Director |
Correspondence Address | Villa 139, Eastern Road Al-Moor Area Abu Dhabi Foreign |
Director Name | Hussain Al-Sayegh |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | UAE |
Status | Closed |
Appointed | 12 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 May 2009) |
Role | Company Director |
Correspondence Address | Villa No. 5/2, Sector 16 Area W-20 Abu Dhabi Foreign |
Director Name | Steven Edgley |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 May 2009) |
Role | Company Director |
Correspondence Address | PO Box 59610 Abu Dhabi Foreign |
Secretary Name | Simon Copleston |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 September 2008) |
Role | Secretary |
Correspondence Address | Bel Ghailham Tower Abu Dhabi Foreign |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | 5th Floor 1 Knightsbridge London SW1X 7LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2009 | Application for striking-off (2 pages) |
30 December 2008 | Return made up to 28/09/08; full list of members (7 pages) |
29 October 2008 | Appointment terminated secretary simon copleston (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 5TH floor 1 knightsbridge london SW1 7LX (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: 1 knightsbridge london SW1 7LX (1 page) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New secretary appointed (2 pages) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New director appointed (2 pages) |
4 May 2007 | Director resigned (1 page) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
4 May 2007 | Director resigned (1 page) |
5 March 2007 | Incorporation (20 pages) |