AL BAYAN INTERTRADE LTD

AL BAYAN INTERTRADE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAL BAYAN INTERTRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08790217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AL BAYAN INTERTRADE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AL BAYAN INTERTRADE LTD located?

    Registered Office Address
    Hollington House
    Flitton Hill
    MK45 2BE Maulden
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AL BAYAN INTERTRADE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for AL BAYAN INTERTRADE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2014

    Statement of capital on Dec 07, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Mohamed Abed El Moniem El Ghabaty as a director on Nov 26, 2013

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of AL BAYAN INTERTRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL GHABATY, Mohamed Abed El Moniem
    Haron Street
    El Dokki, Giza
    Cairo
    32
    Egypt
    Director
    Haron Street
    El Dokki, Giza
    Cairo
    32
    Egypt
    EgyptEgyptian190530030001
    GENDY, Marian Sylvia
    Flitton Hill
    MK45 2BE Maulden
    Hollington House
    Bedfordshire
    England
    Director
    Flitton Hill
    MK45 2BE Maulden
    Hollington House
    Bedfordshire
    England
    United KingdomBritish32614680001

    Who are the persons with significant control of AL BAYAN INTERTRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Abed El Moniem El Ghabaty
    Flitton Hill
    MK45 2BE Maulden
    Hollington House
    Bedfordshire
    Apr 06, 2016
    Flitton Hill
    MK45 2BE Maulden
    Hollington House
    Bedfordshire
    No
    Nationality: Egyptian
    Country of Residence: Egypt
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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