ALMEANA LIMITED

Key Data

Status

Dissolved

Company No.

02690369

Incorporation date

23/02/1992

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Wholesale of chemical products (51.55 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1992)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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02/05/2012

Application to strike the company off the register

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20/04/2012

Termination of appointment of Salima El Haj as a director on 2012-02-29

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

16/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Imad Abulkheir on 2009-10-01

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-02-24 with full list of shareholders

View PDF (4 pages)

05/05/2009

Director appointed ms salima el haj

View PDF (1 pages)

26/04/2009

Appointment Terminated Director abdusalam adham

View PDF (1 pages)

22/04/2009

Accounts made up to 2009-02-28

View PDF (5 pages)

15/04/2009

Director's Change of Particulars / imad abulkheir / 01/02/2009 / Nationality was: libyan/british, now: british; HouseName/Number was: , now: tripoli; Area was: tripoli, now:

View PDF (1 pages)

20/10/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

28/09/2008

Return made up to 24/02/07; full list of members

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24/09/2008

Secretary appointed mr imad abulkhier

View PDF (1 pages)

24/09/2008

Appointment Terminated Secretary fadel yaghub

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

11/12/2007

Accounts made up to 2007-02-28

View PDF (5 pages)

31/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

16/07/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

31/05/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 24/02/05; full list of members

View PDF (9 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

10/02/2005

Registered office changed on 11/02/05 from: london house 271-273 king street london W6 9LZ

View PDF (1 pages)

27/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

06/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

13/07/2003

Secretary's particulars changed

View PDF (1 pages)

13/07/2003

Secretary's particulars changed

View PDF (1 pages)

23/02/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (1 pages)

18/09/2002

Registered office changed on 19/09/02 from: 111 power road london W4 5PY

View PDF (1 pages)

15/04/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

15/04/2002

Director's particulars changed

View PDF (1 pages)

14/11/2001

Registered office changed on 15/11/01 from: 8 lincolns inn fields london WC2A 3BP

View PDF (1 pages)

18/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (2 pages)

11/07/2001

Ad 21/06/01--------- £ si 900@1=900 £ ic 2100/3000

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11/07/2001

Ad 21/06/01--------- £ si 100@1=100 £ ic 2000/2100

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08/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Nc inc already adjusted 15/06/01

View PDF (1 pages)

06/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Registered office changed on 07/07/01 from: 158 fulham palace road london W6 9ER

View PDF (1 pages)

18/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (2 pages)

21/02/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

21/02/2000

Director's particulars changed

View PDF (0 pages)

30/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

21/06/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

08/12/1998

Registered office changed on 09/12/98 from: ebc fulham 3 wansdown place fulham london SW6 1DN

View PDF (1 pages)

10/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/03/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

08/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (2 pages)

30/06/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

17/11/1996

Accounts for a small company made up to 1996-02-29

View PDF (2 pages)

14/05/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

11/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

11/12/1995

Return made up to 24/02/95; no change of members

View PDF (6 pages)

24/09/1995

New director appointed

View PDF (2 pages)

07/11/1994

Accounts for a small company made up to 1994-02-28

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23/10/1994

Auditor's resignation

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08/03/1994

Return made up to 24/02/94; no change of members

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20/06/1993

Full accounts made up to 1993-02-28

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25/02/1993

Return made up to 24/02/93; full list of members

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25/02/1993

Director's particulars changed

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12/03/1992

Ad 05/03/92--------- £ si 1998@1=1998 £ ic 2/2000

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05/03/1992

Secretary resigned

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05/03/1992

Director resigned

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04/03/1992

New secretary appointed;new director appointed

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04/03/1992

New director appointed

View PDF (0 pages)

23/02/1992

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Ian	Director	21/06/2001 - 05/07/2004	6
WRIGHTS SECRETARIES LIMITED	Corporate Secretary	21/06/2001 - 05/07/2004	93
Mr Adel Mustafa Elgrew	Director	24/02/1992 - 06/08/2004	4
Abulkhier, Imad	Secretary	01/01/2007 - Present	-
Abulkheir, Imad	Director	13/09/1995 - 01/08/1997	1

Persons with Significant Control

No PSC data available.

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Description

About ALMEANA LIMITED

ALMEANA LIMITED is an(a) Dissolved company incorporated on 23/02/1992 with the registered office located at 173 Barnfield Avenue, Kingston Upon Thames, Surrey KT2 5RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMEANA LIMITED?

ALMEANA LIMITED is currently Dissolved. It was registered on 23/02/1992 and dissolved on 27/08/2012.

Where is ALMEANA LIMITED located?

ALMEANA LIMITED is registered at 173 Barnfield Avenue, Kingston Upon Thames, Surrey KT2 5RQ.

What does ALMEANA LIMITED do?

ALMEANA LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for ALMEANA LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.