MIDDLE-EAST INVESTMENTS LIMITED

Overview

Company Name	MIDDLE-EAST INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04032984
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2000
Date of Cessation	Apr 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDDLE-EAST INVESTMENTS LIMITED?

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MIDDLE-EAST INVESTMENTS LIMITED located?

Registered Office Address	46 Kenilworth Crescent EN1 3RF Enfield England
Undeliverable Registered Office Address	No

What are the latest accounts for MIDDLE-EAST INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for MIDDLE-EAST INVESTMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 26, 2023

What are the latest filings for MIDDLE-EAST INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	4 pages	AA

Dec 05, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Jul 31, 2022	4 pages	AA

Dec 02, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Jul 31, 2021	4 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with updates	4 pages	CS01

Aug 17, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	4 pages	AA

Sep 15, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Jul 31, 2019	4 pages	AA

Oct 07, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Sep 29, 2019	Withdraw the company strike off application	1 pages	DS02

Sep 10, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2019	Application to strike the company off the register	3 pages	DS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	3 pages	AA

Sep 10, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	3 pages	AA

Aug 18, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption full accounts made up to Jul 31, 2016	3 pages	AA

Nov 21, 2016	Termination of appointment of Lara Alsayed as a director on Nov 11, 2016	1 pages	TM01

Sep 14, 2016	Registered office address changed from 17a Ella Road London N8 9EL to 46 Kenilworth Crescent Enfield EN1 3RF on Sep 14, 2016	1 pages	AD01

Sep 10, 2016	Confirmation statement made on Jul 13, 2016 with updates	5 pages	CS01

Apr 27, 2016	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

View All Filings

Who are the officers of MIDDLE-EAST INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILAL, Omar Anthony Ella Road N8 9EL London 17a United Kingdom	Jul 13, 2000		Director	Ella Road N8 9EL London 17a United Kingdom	United Kingdom	British	1974-5	Import Md	74424420005
BRENNAN, Anthony John Ella Road N8 9EL London 17a United Kingdom	Jul 13, 2000	Mar 11, 2015	Secretary	Ella Road N8 9EL London 17a United Kingdom		British			74424530005
GLOVER, Nicolas Mark 20 Maclean Road Forest Hill SE23 1PD London	Jan 22, 2004	Mar 11, 2015	Secretary	20 Maclean Road Forest Hill SE23 1PD London		British		Inv Banker	95389580001
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jul 13, 2000	Jul 13, 2000	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900013460001
ALSAYED, Lara Ella Road N8 9EL London 17a United Kingdom	Feb 01, 2012	Nov 11, 2016	Director	Ella Road N8 9EL London 17a United Kingdom	Syria	Syrian	1969-11	Clothing Technologist	168114370001
BUSTANI, Ghassan Ella Road N8 9EL London 17a United Kingdom	Feb 01, 2012	Jul 28, 2014	Director	Ella Road N8 9EL London 17a United Kingdom	Syria	Syrian	1967-5	Engineer	168115380001
BUSTANI, Ghassan 278 Hollylodge Mansions Oakshott Avenue Highgate N6 6EB London	Jun 17, 2005	Jun 30, 2007	Director	278 Hollylodge Mansions Oakshott Avenue Highgate N6 6EB London		Syrian	1967-5	None	106228080001
HILAL, Mohammed Julian 278 Hollylodge Mansion Oakshott Avenue Highgate N6 6EB London	Jun 17, 2005	Jun 30, 2007	Director	278 Hollylodge Mansion Oakshott Avenue Highgate N6 6EB London		British	1969-7	None	106228070001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jul 13, 2000	Jul 13, 2000	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDDLE-EAST INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Omar Anthony Hilal Kenilworth Crescent EN1 3RF Enfield 46 England	Jul 12, 2016	Kenilworth Crescent EN1 3RF Enfield 46 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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