London
W11 1PG
Director Name | Fathi Mohamed Ali Elatee |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Libyan |
Status | Resigned |
Appointed | 03 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Libya |
Correspondence Address | 12 Token House Yard London EC2R 7AS |
Director Name | Mr Nagi Khalid Idris |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Morecambe Gardens Stanmore Middlesex HA7 4SN |
Director Name | Mr Martin Bredemear |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 November 2012) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 105 Ladbroke Grove London W11 1PG |
Director Name | Mohamed Elaati |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Libyan |
Status | Resigned |
Appointed | 21 December 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 2013) |
Role | Company Director |
Country of Residence | Tripoli Libya |
Correspondence Address | Token House 12 Tokenhouse Yard London EC2R 7AS |
Registered Address | Winchester House Old Marylebone Road London NW1 5RA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Nagi Idris 100.00% Ordinary |
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Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 November 2013 | Termination of appointment of Mohamed Elaati as a director (1 page) |
29 November 2013 | Termination of appointment of Fathi Elatee as a director (1 page) |
29 November 2013 | Termination of appointment of Mohamed Elaati as a director (1 page) |
29 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Registered office address changed from 69 King William Street London EC4N 7HR United Kingdom on 29 November 2013 (1 page) |
29 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Registered office address changed from 69 King William Street London EC4N 7HR United Kingdom on 29 November 2013 (1 page) |
29 November 2013 | Termination of appointment of Fathi Elatee as a director (1 page) |
29 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
20 November 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
20 November 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
20 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Termination of appointment of Martin Bredemear as a director (1 page) |
20 December 2012 | Termination of appointment of Martin Bredemear as a director (1 page) |
18 November 2012 | Termination of appointment of Martin Bredemear as a director (1 page) |
18 November 2012 | Registered office address changed from Token House 12 Tokenhouse Yard London EC2R 7AS United Kingdom on 18 November 2012 (1 page) |
18 November 2012 | Registered office address changed from Token House 12 Tokenhouse Yard London EC2R 7AS United Kingdom on 18 November 2012 (1 page) |
18 November 2012 | Termination of appointment of Martin Bredemear as a director (1 page) |
24 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
24 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
10 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
9 February 2010 | Appointment of Mohamed Elaati as a director (3 pages) |
9 February 2010 | Appointment of Mohamed Elaati as a director (3 pages) |
21 December 2009 | Appointment of Fathi Mohamed Ali Elatee as a director (3 pages) |
21 December 2009 | Appointment of Fathi Mohamed Ali Elatee as a director (3 pages) |
16 December 2009 | Termination of appointment of Nagi Idris as a director (1 page) |
16 December 2009 | Termination of appointment of Nagi Idris as a director (1 page) |
3 December 2009 | Appointment of Martin Bredemear as a director (3 pages) |
3 December 2009 | Appointment of Martin Bredemear as a director (3 pages) |
3 December 2009 | Appointment of Peter Dovey as a director (3 pages) |
3 December 2009 | Appointment of Peter Dovey as a director (3 pages) |
3 November 2009 | Incorporation (22 pages) |
3 November 2009 | Incorporation (22 pages) |