Al-Marruna Limited

Company Registration Number: 04657014

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al-Marruna Limited is a Private Company Limited by Shares first registered on 5 February 2003.

Registered Address

46 CATHERINE PLACE
LONDON
SW1E 6HL

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1E 6HL

Registration Data

Company Number

04657014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £165,654£147,684£152,176£97,891£90,297£34,132£45,564£55,235£37,309£35,421£34,604£55,046
of which Cash £82,977£56,276£735£49,304£49,663£1,744£25,489£33,809£2,527£26,857£26,857£5,597
Total Assets £165,654£147,684£152,176£97,891£90,297£34,132£45,564£55,235£37,309£35,421£34,604£55,046
Current Liabilities £24,333£20,367£52,415£5,950£8,418£13,889£14,595£12,216£13,209£15,664£14,847£5,178
Net Current Assets £141,321£127,317£99,761£91,941£81,879£20,243£30,969£43,019£24,100£19,757£19,757£49,868
Total Net Worth £-201,598£-206,569£-222,665£-230,710£-248,654£-230,290£-239,283£-176,980£-122,033£-78,247£-78,247£-13,267

Previous Names

No previous names

Company Officers

  • FINCHAM, Marcus Stewart Paddington

    Secretary

    Appointed on 17 February 2003

     

    Money's Farm
    Bottle Lane
    Mattingley
    Hook
    Hampshire
    RG27 8LJ
    United Kingdom

  • AL KAWARI, Issa Ghanem, Dr

    Director

    Appointed on 17 February 2003

     

    Nationality: Qatari

    Occupation: Businessman

    Month of birth: February 1945

    West Bay Lagoon
    North Exit
    Street No.5
    Villa No.34
    Doha
    FOREIGN
    Qatar

  • BOWEN, Martin

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1947

    7 Ebbsgrove
    Loughton
    Milton Keynes
    Buckinghamshire
    MK5 8BD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 February 2003

    Resigned on 11 February 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 February 2003

    Resigned on 11 February 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6186LCI. Transaction: MzE2OTk4OTUxMGFkaXF6a2N4.

  2. 8 December 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KVTVJL. Transaction: MzE2MzY5MzI2MGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50T95UY. Transaction: MzE0MTkwMTgxNmFkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSWHWO. Transaction: MzEzNTc3ODExMGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40YOIX6. Transaction: MzExNzAzMDYwM2FkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JJDTUX. Transaction: MzExMDM2MDE2MGFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31PV5K2. Transaction: MzA5NDUzNjE1MGFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1M8RK. Transaction: MzA4OTU4NjI4MGFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X229Y482. Transaction: MzA3Mjk4ODEzN2FkaXF6a2N4.

  10. 18 February 2013 Secretary's details changed for Mr Marcus Stewart Paddington Fincham on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X229Y47M. Transaction: MzA3MjkwMTU4NWFkaXF6a2N4.

  11. 15 February 2013 Director's details changed for Dr Issa Ghanem Al Kawari on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X229Y47U. Transaction: MzA3MjkwMTU4N2FkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1N7GHBL. Transaction: MzA2OTI3MDc2NGFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X155FU9K. Transaction: MzA1NDQ3NTgyMmFkaXF6a2N4.

  14. 21 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A96QOXMM. Transaction: MzA0NDE4MTAyN2FkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQ736RJD. Transaction: MzAzMTk5NDY1MmFkaXF6a2N4.

  16. 10 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A39B9PTO. Transaction: MzAyODYxNDQxMWFkaXF6a2N4.

  17. 26 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XVCU3HUC. Transaction: MzAxMDMyMjMwNmFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Dr Issa Ghanem Al Kawari on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVCU2HUB. Transaction: MzAxMDMyMTc2MmFkaXF6a2N4.

  19. 20 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJ3J7GSU. Transaction: MzAwNzUyMTU4MWFkaXF6a2N4.

  20. 4 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHS07V3. Transaction: MjAyNzM3NDY1MmFkaXF6a2N4.

  21. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AY2JZ5TQ. Transaction: MjAyMTAzNDk0OGFkaXF6a2N4.

  22. 12 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTNRXPA. Transaction: MjAwMDY4NzIzNWFkaXF6a2N4.

  23. 3 March 2008 Director's change of particulars / issa al kawari / 12/06/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTNQXP9. Transaction: MjAwMDY2MjczMWFkaXF6a2N4.

  24. 3 March 2008 Secretary's change of particulars / marcus fincham / 02/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTNPXP8. Transaction: MjAwMDY2MjczMGFkaXF6a2N4.

  25. 6 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY1NTY3N2FkaXF6a2N4.

  26. 12 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAwNjgzMWFkaXF6a2N4.

  27. 7 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MzUxNGFkaXF6a2N4.

  28. 10 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1Mzc2M2FkaXF6a2N4.

  29. 9 January 2006 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzc4Nzg3N2FkaXF6a2N4.

  30. 6 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2MzQyNmFkaXF6a2N4.

  31. 3 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU0Mjk0MWFkaXF6a2N4.

  32. 4 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyODA1NmFkaXF6a2N4.

  33. 25 February 2004 Registered office changed on 25/02/04 from: 44 catherine place london SW1E 6HL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg2MDE5NWFkaXF6a2N4.

  34. 8 May 2003 Ad 10/04/03--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA1MTk3MGFkaXF6a2N4.

  35. 28 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzczOTg5OGFkaXF6a2N4.

  36. 28 April 2003 £ nc 1000/50000 10/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODE2NzczMGFkaXF6a2N4.

  37. 9 March 2003 Registered office changed on 09/03/03 from: 78 buckingham gate london SW1E 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI4OTIyOGFkaXF6a2N4.

  38. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM4NTYxNGFkaXF6a2N4.

  39. 9 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc1MjYxMGFkaXF6a2N4.

  40. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODExNDI3OWFkaXF6a2N4.

  41. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgzNTM3OWFkaXF6a2N4.

  42. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY5MjA1MGFkaXF6a2N4.

  43. 5 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE1OTk1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.73.2 Thu, 19 Oct 2017 01:46:21 +0100