| Company Name | Birtley Investment Limited Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08583874 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jamal Abdulaziz Alowais |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Emirati |
| Status | Closed |
| Appointed | 19 September 2017(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 January 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 49 Effra Road Unit 38 Eurolink Business Centre London SW2 1BZ |
| Secretary Name | Mr Hatim Marouf |
|---|---|
| Status | Closed |
| Appointed | 19 September 2017(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 January 2019) |
| Role | Company Director |
| Correspondence Address | 49 Effra Road Unit 38 Eurolink Business Centre London SW2 1BZ |
| Director Name | Mr Jamal Abdulaziz Alowais |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Emirati |
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 53 25 Porchester Place Paddington London W2 2PE |
| Secretary Name | Hatim Marouf |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 53 25 Porchester Place Paddington London W2 2PE |
| Director Name | Mr Hatim Marouf |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2015(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 September 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 53 25 Porchester Place London W2 2PE |
| Secretary Name | Mr Jamal Abdulaziz Alowais |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2017(3 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 19 September 2017) |
| Role | Company Director |
| Correspondence Address | Flt 53 25 Porchester Place London W2 2PE |
Location
| Registered Address | 49 Effra Road Unit 38 Eurolink Business Centre London SW2 1BZ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Coldharbour |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Jamal Abdulaziz Alowais 90.00% Ordinary |
|---|---|
| 10 at £1 | Hatim Marouf 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,775 |
| Cash | £100 |
| Current Liabilities | £11,875 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 September 2017 | Termination of appointment of Hatim Marouf as a director on 19 September 2017 (1 page) |
|---|---|
| 20 September 2017 | Appointment of Mr Hatim Marouf as a secretary on 19 September 2017 (2 pages) |
| 20 September 2017 | Termination of appointment of Jamal Abdulaziz Alowais as a secretary on 19 September 2017 (1 page) |
| 20 September 2017 | Appointment of Mr Jamal Abdulaziz Alowais as a director on 19 September 2017 (2 pages) |
| 17 June 2017 | Termination of appointment of Hatim Marouf as a secretary on 16 June 2017 (1 page) |
| 17 June 2017 | Appointment of Mr Jamal Abdulaziz Alowais as a secretary on 16 June 2017 (2 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2016 | Registered office address changed from 221Screenworks 22 Highbury Grov E Islington London N5 2ER to 49 Effra Road Unit 38 Eurolink Business Centre London SW2 1BZ on 24 October 2016 (1 page) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (10 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 14 December 2015 | Appointment of Mr Hatim Marouf as a director on 14 December 2015 (2 pages) |
| 14 December 2015 | Termination of appointment of Jamal Abdulaziz Alowais as a director on 14 December 2015 (1 page) |
| 24 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 4 November 2014 | Registered office address changed from 258 C/O Eritrius and Co Accountants Belsize Road Kilburn London NW6 4BT to 221Screenworks 22 Highbury Grov E Islington London N5 2ER on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 258 C/O Eritrius and Co Accountants Belsize Road Kilburn London NW6 4BT to 221Screenworks 22 Highbury Grov E Islington London N5 2ER on 4 November 2014 (1 page) |
| 17 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 25 June 2013 | Incorporation
|