Dubai
United Arab Emirates
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 May 2012(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Richard Michael Bursby |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Khaled Abdulaziz Z Al-Husseini |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 03 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | P.O. Box 71388 Riyadh Saudi Arabia |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2012(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2012(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Prime Investments Group LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | Application to strike the company off the register (3 pages) |
16 December 2014 | Application to strike the company off the register (3 pages) |
11 June 2014 | Termination of appointment of Khaled Abdulaziz Z Al-Husseini as a director on 3 May 2012 (1 page) |
11 June 2014 | Termination of appointment of Khaled Abdulaziz Z Al-Husseini as a director on 3 May 2012 (1 page) |
11 June 2014 | Termination of appointment of Khaled Abdulaziz Z Al-Husseini as a director on 3 May 2012 (1 page) |
10 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
22 January 2014 | Accounts made up to 31 May 2013 (2 pages) |
22 January 2014 | Accounts made up to 31 May 2013 (2 pages) |
19 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
18 May 2012 | Appointment of Muin Abdul Raoof Raja El-Saleh as a director on 3 May 2012 (2 pages) |
18 May 2012 | Termination of appointment of Huntsmoor Limited as a director on 3 May 2012 (1 page) |
18 May 2012 | Appointment of Muin Abdul Raoof Raja El-Saleh as a director on 3 May 2012 (2 pages) |
18 May 2012 | Termination of appointment of Huntsmoor Limited as a director on 3 May 2012 (1 page) |
18 May 2012 | Termination of appointment of Richard Michael Bursby as a director on 3 May 2012 (1 page) |
18 May 2012 | Appointment of Khaled Abdulaziz Al-Husseini as a director on 3 May 2012 (2 pages) |
18 May 2012 | Appointment of Khaled Abdulaziz Al-Husseini as a director on 3 May 2012 (2 pages) |
18 May 2012 | Appointment of Khaled Abdulaziz Z Al-Husseini as a director on 3 May 2012 (2 pages) |
18 May 2012 | Termination of appointment of Richard Michael Bursby as a director on 3 May 2012 (1 page) |
18 May 2012 | Termination of appointment of Richard Michael Bursby as a director on 3 May 2012 (1 page) |
18 May 2012 | Appointment of Khaled Abdulaziz Z Al-Husseini as a director on 3 May 2012 (2 pages) |
18 May 2012 | Termination of appointment of Huntsmoor Limited as a director on 3 May 2012 (1 page) |
18 May 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director on 3 May 2012 (1 page) |
18 May 2012 | Appointment of Khaled Abdulaziz Al-Husseini as a director on 3 May 2012 (2 pages) |
18 May 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director on 3 May 2012 (1 page) |
18 May 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director on 3 May 2012 (1 page) |
18 May 2012 | Appointment of Khaled Abdulaziz Z Al-Husseini as a director on 3 May 2012 (2 pages) |
18 May 2012 | Appointment of Muin Abdul Raoof Raja El-Saleh as a director on 3 May 2012 (2 pages) |
3 May 2012 | Incorporation (53 pages) |
3 May 2012 | Incorporation (53 pages) |