Dubai
United Arab Emirates
Director Name | Khaled Abdulaziz Z Al-Husseini |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Saudi Arabian |
Status | Closed |
Appointed | 09 December 2013(1 year, 7 months after company formation) |
Appointment Duration | 6 years (closed 10 December 2019) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | P.O. Box 71388 Riyadh Saudi Arabia |
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 | 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 | 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 | 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 700 other UK companies use this postal address |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
10 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 May 2019 | Compulsory strike-off action has been suspended (1 page) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2018 | Confirmation statement made on 3 May 2018 with updates (5 pages) |
18 April 2018 | Withdrawal of a person with significant control statement on 18 April 2018 (2 pages) |
18 April 2018 | Notification of Khaled Abdulaziz Al-Husseini as a person with significant control on 6 April 2016 (2 pages) |
7 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
12 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
22 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
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
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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
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22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
19 December 2013 | Appointment of Khaled Abdulaziz Al-Husseini as a director (2 pages) |
19 December 2013 | Appointment of Khaled Abdulaziz Al-Husseini as a director (2 pages) |
4 December 2013 | Statement of capital following an allotment of shares on 4 December 2013
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4 December 2013 | Statement of capital following an allotment of shares on 4 December 2013
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4 December 2013 | Statement of capital following an allotment of shares on 4 December 2013
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19 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Termination of appointment of Khaled Al-Husseini as a director (1 page) |
9 April 2013 | Termination of appointment of Khaled Al-Husseini as a director (1 page) |
18 May 2012 | Termination of appointment of Richard Bursby as a director (1 page) |
18 May 2012 | Appointment of Muin Abdul Raoof Raja El-Saleh as a director (2 pages) |
18 May 2012 | Appointment of Muin Abdul Raoof Raja El-Saleh as a director (2 pages) |
18 May 2012 | Appointment of Khaled Abdulaziz Al-Husseini as a director (2 pages) |
18 May 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
18 May 2012 | Termination of appointment of Richard Bursby as a director (1 page) |
18 May 2012 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
18 May 2012 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
18 May 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
18 May 2012 | Appointment of Khaled Abdulaziz Al-Husseini as a director (2 pages) |
3 May 2012 | Incorporation (53 pages) |
3 May 2012 | Incorporation (53 pages) |