| Company Name | RN Mutiara Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06176175 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Rami Hamid |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Sudanese |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 St Andrews Close Harborn Birmingham West Midlands B32 2UY |
| Secretary Name | Nuha Yassin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 St Andrews Close Harborn Birmingham West Midlands B32 2UY |
| Director Name | Mr Amjad Ali Mohamed Osman Yassin |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2010(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Helena Road London NW10 1HY |
Location
| Registered Address | 33 Helena Road London NW10 1HY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2012 | Application to strike the company off the register (3 pages) |
| 11 June 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 11 June 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 27 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 27 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 11 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Statement of capital following an allotment of shares on 19 October 2010
|
| 20 October 2010 | Statement of capital following an allotment of shares on 19 October 2010
|
| 8 October 2010 | Appointment of Mr. Amjad Yassin as a director (2 pages) |
| 8 October 2010 | Appointment of Mr. Amjad Yassin as a director (2 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 19 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Rami Hamid on 21 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Rami Hamid on 21 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 31 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 31 March 2009 | Secretary's Change of Particulars / nuha yassin / 21/03/2009 / HouseName/Number was: , now: 10; Street was: 28 may lodge apartments, now: st andrews close; Area was: filey road, now: harborn; Post Town was: scarborough, now: birmingham; Region was: north yorkshire, now: west midlands; Post Code was: YO11 2TP, now: B32 2UY; Country was: , now: engla (1 page) |
| 31 March 2009 | Director's Change of Particulars / rami hamid / 21/03/2009 / HouseName/Number was: , now: 10; Street was: 28 may lodge apartments, now: st andrews close; Area was: filey road, now: harborn; Post Town was: scarborough, now: birmingham; Region was: north yorkshire, now: west midlands; Post Code was: YO11 2TP, now: B32 2UY; Country was: , now: england (1 page) |
| 31 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 31 March 2009 | Director's change of particulars / rami hamid / 21/03/2009 (1 page) |
| 31 March 2009 | Secretary's change of particulars / nuha yassin / 21/03/2009 (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 28 may lodge apartments 27 filey road scarborough yorkshire YO11 2TP (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 28 may lodge apartments 27 filey road scarborough yorkshire YO11 2TP (1 page) |
| 21 May 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 29 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 21 March 2007 | Incorporation (15 pages) |
| 21 March 2007 | Incorporation (15 pages) |