Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > AL-OTHAIM INTERNATIONAL GROUP LIMITED
Company Information for AL-OTHAIM INTERNATIONAL GROUP LIMITED
HARROW, MIDDLESEX, HA3,
|
Company Registration Number
 05138597 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Al-othaim International Group Ltd
AL-OTHAIM INTERNATIONAL GROUP LIMITED was founded on 2004-05-26 and had its registered office in Harrow. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AL-OTHAIM INTERNATIONAL GROUP LIMITED | ||
| Legal Registered Office | ||
| HARROW MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05138597 | |
|---|---|---|
| Date formed | 2004-05-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 00:07:01 |
| Companies House |
|
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Company Officers of AL-OTHAIM INTERNATIONAL GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AHMED AL OTHAIM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NAWAL AL KAFFARI |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AL OTHAIM COMMERCIAL CO LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-04-08 | |
| AL-OTHAIM LEGAL CONSULTANCY LIMITED | Director | 2002-03-11 | CURRENT | 2002-03-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| LATEST SOC | 07/06/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/05/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CHARTER GREEN ACCOUNTANTS 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O CHARTER GREEN ACCOUNTANTS 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 26/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| RES15 | CHANGE OF NAME 27/05/2010 | |
| CERTNM | COMPANY NAME CHANGED AL OTHAIM GROUP LIMITED CERTIFICATE ISSUED ON 09/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 26/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY NAWAL AL KAFFARI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CHARTER GREEN CHARTERED CERTIFIED ACCOUNTANTS TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AL-OTHAIM INTERNATIONAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-24 |
Fines / Sanctions
No fines or sanctions have been issued against AL-OTHAIM INTERNATIONAL GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AL-OTHAIM INTERNATIONAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of AL-OTHAIM INTERNATIONAL GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AL-OTHAIM INTERNATIONAL GROUP LIMITED
Income
Government Income
We have not found government income sources for AL-OTHAIM INTERNATIONAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AL-OTHAIM INTERNATIONAL GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AL-OTHAIM INTERNATIONAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AL-OTHAIM INTERNATIONAL GROUP LIMITED | Event Date | 2013-09-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-OTHAIM INTERNATIONAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AL-OTHAIM INTERNATIONAL GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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