SIRAJ CAPITAL LTD

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIRAJ CAPITAL LTD
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC028540
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SIRAJ CAPITAL LTD located?

    Registered Office Address
    c/o SPV SERVICES TEAM, CAPITA TRUST COMPANY LIMITED
    CAPITA TRUST COMPANY LIMITED
    7th Floor Phoenix House 18 King William Street
    EC4N 7HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIRAJ CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    SIRAJ CAPITAL LTD is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryCHANNEL ISLANDS

    What are the latest filings for SIRAJ CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR013694 and overseas company FC028540 on Jan 23, 2012

    2 pagesOSDS01

    Full accounts made up to Dec 31, 2008

    48 pagesAA

    legacy

    1 pages225

    legacy

    BUSADD

    legacy

    31 pages691

    Who are the officers of SIRAJ CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOLAW TRUST & CORPORATE SERVICES LIMITED
    Templar House
    Don Road
    JE1 2TR St Helier
    Jersey
    Secretary
    Templar House
    Don Road
    JE1 2TR St Helier
    Jersey
    125847970001
    ALSULAIMAN, Ghassan
    Jamjoon Commercial Center
    Tower 2-5th Floor PO BOX 8054
    Jeddah
    214482
    Director
    Jamjoon Commercial Center
    Tower 2-5th Floor PO BOX 8054
    Jeddah
    214482
    Saudi Arabian132924420001
    CHRISTENSEN, Robert Anthony
    Woodlands Court La Route Des Cotils
    Grouville
    JE3 9AP Jersey
    Director
    Woodlands Court La Route Des Cotils
    Grouville
    JE3 9AP Jersey
    JerseyBritish55800150001
    MARDAM BEY, Ibrahim
    6207 Verne Street
    Bethesda
    Maryland 205817
    Usa
    Director
    6207 Verne Street
    Bethesda
    Maryland 205817
    Usa
    Lebanese68783930001
    NORMAN, Trevor Lennard
    1 Le Jardin De L'Est
    La Rue Des Buttes
    JE3 3DG St Mary
    Jersey
    Channel Islands
    Director
    1 Le Jardin De L'Est
    La Rue Des Buttes
    JE3 3DG St Mary
    Jersey
    Channel Islands
    JerseyBritish150584170001

    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