AL WASAT LIMITED
Overview
| Company Name | AL WASAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02398919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AL WASAT LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is AL WASAT LIMITED located?
| Registered Office Address | Kensington Centre 66 Hammersmith Road W14 8UD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AL WASAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AL-WASAT LIMITED | Sep 25, 1989 | Sep 25, 1989 |
| AL-WASATT LIMITED | Aug 14, 1989 | Aug 14, 1989 |
| GOULDITAR NO. 51 LIMITED | Jun 27, 1989 | Jun 27, 1989 |
What are the latest accounts for AL WASAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AL WASAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Miss Alsion Georgina Jane Simpson on Mar 27, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Samuel Kelly as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Alsion Georgina Jane Simpson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Kelly as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Mr Samuel Richard Kelly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Harbinson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of AL WASAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Richard Henry | Secretary | 28 Bassingham Road Wandsworth SW18 3AG London | British | 60529310001 | ||||||
| AL SHAIBANY, Ali | Director | PO BOX 69428 FOREIGN Riyadh 11547 Saudi Arabia | Saudi Arabia | British | 76089630001 | |||||
| SIMPSON, Alsion Georgina Jane | Director | Kensington Centre 66 Hammersmith Road W14 8UD London | Bermuda | British | 166738890002 | |||||
| DOWLING, Joseph Anthony | Secretary | 19 Ashbourne Avenue E18 1PJ London | British | 47770910001 | ||||||
| LEE, Anthony Richard | Secretary | 12 Saint Elizabeth Drive KT18 7LA Epsom Surrey | British | 65419140001 | ||||||
| THEMISTOCLEOUS, Savvas Costa | Secretary | PO BOX 69428 Shara Amir Mohamed Bin Abdulaziz FOREIGN Riyadh Central Region 11547 Saudi Arabia | Cypriot | 30159700001 | ||||||
| ABOU-NASR, Abdul Karim | Director | 21 Coulson Street SW3 3NA London | French | 19788660001 | ||||||
| ABOU-NASR, Abdul Karim | Director | 21 Coulson Street SW3 3NA London | French | 19788660001 | ||||||
| AL-FAHAD, Abdulaziz | Director | Jarir (Bookstore) Plaza Olaya Street 11454 PO BOX 15870 Riyadh Saudi Arabia | Saudi Arabian | 46631990001 | ||||||
| AL-SHEIKH, Abdul Mohsin, Skeikh | Director | PO BOX 8054 Riyadh 11482 FOREIGN Saudi Arabia | Saudi Arabian | 24039830001 | ||||||
| CAMPBELL, James Dugald | Director | 12 Corbett House Cathcart Road SW10 9LF London | United Kingdom | British | 44211870001 | |||||
| ELLMAN BROWN, John Simon | Director | 52 Sparrow Close Brampton PE18 8PY Huntingdon Cambridgeshire | British | 49599750001 | ||||||
| GIBBS, Ronald William | Director | 1 Ragged Staff Wharf Queensway Quay Gibraltar | Gibralta | British | 112306550001 | |||||
| HARBINSON, Gareth John | Director | 77 Hillfield Road West Hampstead NW6 1QB London Flat 2 | United Kingdom | British | 138920130001 | |||||
| KELLY, Samuel Richard | Director | Kensington Centre 66 Hammersmith Road W14 8UD London | United Kingdom | New Zealander | 150087740001 | |||||
| KHAZEN, Jihad Bassam | Director | 6 Manresa Road Chelsea SW3 6LR London | British | 85918670001 | ||||||
| MCCALL, Alonzo Brooks | Director | PO BOX 8054 FOREIGN Riyadh 11482 Saudi Arabia | American | 6084850001 | ||||||
| MCCALL, Alonzo Brooks | Director | PO BOX 8054 FOREIGN Riyadh 11482 Saudi Arabia | American | 6084850001 | ||||||
| PETTIT, Peter Charles Fenton | Director | 1 Kenrick Place W1U 6HA London | United Kingdom | British | 72267990002 | |||||
| SUMICH, Darren | Director | Ground Floor 45 Russell Road W14 8HT London | Australian | 114585160005 |
Who are the persons with significant control of AL WASAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Dennis Fair | Apr 06, 2016 | Kensington Centre 66 Hammersmith Road W14 8UD London | No |
Nationality: Bahamian,British Country of Residence: Bahamas | |||
Natures of Control
| |||
| Mr Mohammed Ahmad Aldhabaan | Apr 06, 2016 | Kensington Centre 66 Hammersmith Road W14 8UD London | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
| Mr Akeel Saeed Baakeel | Apr 06, 2016 | Kensington Centre 66 Hammersmith Road W14 8UD London | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
| Mr Ayed Thawab Aljeaid | Apr 06, 2016 | Kensington Centre 66 Hammersmith Road W14 8UD London | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
| Hr Khaled Bin Sultan Bin Abdulaziz Al Saud | Apr 06, 2016 | Kensington Centre 66 Hammersmith Road W14 8UD London | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0