| Company Name | Al Habib Ban Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09361067 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Name | S T E R O B Productions EU Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stephen Eisner |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Office 3 Unit R1 Penfold Works Imperial Way Watford WD24 4YY |
| Director Name | Mr Sayyed Arfan Ali |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2014(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 June 2017) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Cp House Business Centre Otterspool Way Watford WD25 8HP |
| Director Name | Mr Ali Akbar Sheikh |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Darley Street Farnworth Bolton BL4 7QX |
Location
| Registered Address | Cp House Business Centre Otterspool Way Watford WD25 8HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | Termination of appointment of Ali Akbar Sheikh as a director on 1 June 2017 (1 page) |
| 10 October 2017 | Cessation of Ali Akbar Sheikh as a person with significant control on 1 July 2016 (1 page) |
| 10 October 2017 | Termination of appointment of Ali Akbar Sheikh as a director on 1 June 2017 (1 page) |
| 10 October 2017 | Cessation of Ali Akbar Sheikh as a person with significant control on 10 October 2017 (1 page) |
| 21 September 2017 | Cessation of Sayyed Arfan Ali as a person with significant control on 21 September 2017 (1 page) |
| 21 September 2017 | Notification of Ali Akbar Sheikh as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Cessation of Sayyed Arfan Ali as a person with significant control on 30 June 2017 (1 page) |
| 21 September 2017 | Notification of Ali Akbar Sheikh as a person with significant control on 1 July 2016 (2 pages) |
| 2 June 2017 | Appointment of Mr Ali Akbar Sheikh as a director on 1 June 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Sayyed Arfan Ali as a director on 1 June 2017 (1 page) |
| 2 June 2017 | Appointment of Mr Ali Akbar Sheikh as a director on 1 June 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Sayyed Arfan Ali as a director on 1 June 2017 (1 page) |
| 10 May 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 12 January 2017 | Full accounts made up to 31 December 2015 (11 pages) |
| 12 January 2017 | Full accounts made up to 31 December 2015 (11 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2016 | Resolutions
|
| 22 November 2016 | Resolutions
|
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2016 | Appointment of Mr Sayyed Arfan Ali as a director on 21 December 2014 (2 pages) |
| 22 February 2016 | Appointment of Mr Sayyed Arfan Ali as a director on 21 December 2014 (2 pages) |
| 22 February 2016 | Registered office address changed from Office 3 Unit R1 Penfold Works Imperial Way Watford WD24 4YY United Kingdom to Cp House Business Centre Otterspool Way Watford WD25 8HP on 22 February 2016 (1 page) |
| 22 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Registered office address changed from Office 3 Unit R1 Penfold Works Imperial Way Watford WD24 4YY United Kingdom to Cp House Business Centre Otterspool Way Watford WD25 8HP on 22 February 2016 (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2015 | Termination of appointment of Stephen Eisner as a director on 22 December 2014 (1 page) |
| 10 December 2015 | Termination of appointment of Stephen Eisner as a director on 22 December 2014 (1 page) |
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|