Al-Othaim Construction Ltd

Company Registration Number: 05709437

Company registered in England and Wales

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Al-Othaim Construction Ltd is a Private Company Limited by Shares first registered on 14 February 2006. It was dissolved on 29 September 2015.

Registered Address

CHARTER GREEN
Sovereign House
Graham Road
Harrow
Middlesex
HA3 5RF

There are 137 companies currently registered at this postcode, including this one.

All companies at HA3 5RF

Registration Data

Company Number

05709437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 February 2006

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

14 February 2014

Returns Next Due

14 March 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £584£0£0£584£584
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £584£0£0£584£584
Current Liabilities £292£0£0£292£292
Net Current Assets £-292£0£0£-292£-292
Total Net Worth £292£0£0£292£292

Previous Names

No previous names

Company Officers

  • AL-OTHAIM, Mohammed

    Director

    Appointed on 27 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1988

    CHARTER GREEN
    Sovereign House
    Graham Road
    Harrow
    Middlesex
    HA3 5RF
    United Kingdom

  • AL-KAFFARI, Nawal

    Secretary

    Appointed on 14 February 2006

    Resigned on 10 March 2009

    28 East Acton Lane
    London
    W3 7EG

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2006

    Resigned on 15 February 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • AL-OTHAIM, Mohammed

    Director

    Appointed on 14 February 2006

    Resigned on 27 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1988

    28 East Acton Lane
    Acton
    London
    W3 7EG

  • HARIA, Motibai

    Director

    Appointed on 27 April 2013

    Resigned on 27 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1937

    CHARTER GREEN
    Sovereign House
    Graham Road
    Harrow
    Middlesex
    HA3 5RF
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2006

    Resigned on 15 February 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTQwNDA1OGFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDU3NzY3NWFkaXF6a2N4.

  3. 29 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EM7CPT. Transaction: MzEwNjAxNjI2NGFkaXF6a2N4.

  4. 28 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X34LWCP5. Transaction: MzA5NzIwMDM1MmFkaXF6a2N4.

  5. 26 March 2014 Appointment of Mr Mohammed Al-Othaim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GL1OZ. Transaction: MzA5NzAyODI4MmFkaXF6a2N4.

  6. 26 March 2014 Termination of appointment of Motibai Haria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GL0J5. Transaction: MzA5NzAyODA1N2FkaXF6a2N4.

  7. 4 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTYxMDU3NmFkaXF6a2N4.

  8. 17 February 2014 Termination of appointment of Mohammed Al-Othaim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XH27M. Transaction: MzA5NDYyMTI0MGFkaXF6a2N4.

  9. 17 February 2014 Appointment of Mrs Motibai Haria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XH1RC. Transaction: MzA5NDYyMTEyOGFkaXF6a2N4.

  10. 31 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DNDSKQ. Transaction: MzA4MjUyNTM4OGFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X25FRVQP. Transaction: MzA3NTUxMzE0NWFkaXF6a2N4.

  12. 8 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IPJSZE. Transaction: MzA2NTQ0ODQ4N2FkaXF6a2N4.

  13. 17 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTZK9. Transaction: MzA1MjYyNjUwMGFkaXF6a2N4.

  14. 17 February 2012 Register inspection address has been changed from C/O Charter Green Accountants 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X12UTZK1. Transaction: MzA1MjYyNjMzNGFkaXF6a2N4.

  15. 29 September 2011 Registered office address changed from 132 Pinner Road Harrow Middlesex HA1 4JE on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW461XYZ. Transaction: MzA0NDY0MTM2NmFkaXF6a2N4.

  16. 16 August 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKWKPWLG. Transaction: MzA0MjE0OTQ0MGFkaXF6a2N4.

  17. 17 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XSISERQU. Transaction: MzAzMjQxNDAzMmFkaXF6a2N4.

  18. 8 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANRSLKJ4. Transaction: MzAxNzEyMDc3M2FkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XQ5ZCHXH. Transaction: MzAxMDQ0MTQzOGFkaXF6a2N4.

  20. 1 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ5ZBHXG. Transaction: MzAxMDQzMzkwOWFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Mohammed Al-Othaim on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ5Z9HXE. Transaction: MzAxMDQzMzkwNGFkaXF6a2N4.

  22. 1 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ5ZAHXF. Transaction: MzAxMDQzMzkwN2FkaXF6a2N4.

  23. 12 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0JSHFJ0. Transaction: MzAwNDg2MzMzOGFkaXF6a2N4.

  24. 25 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X111J8G7. Transaction: MjAyOTAxNjk5NmFkaXF6a2N4.

  25. 10 March 2009 Appointment terminated secretary nawal al-kaffari [View PDF]

    Category: Officers. Type: 288b. Barcode: XWT3P81N. Transaction: MjAyNzc1MzE1M2FkaXF6a2N4.

  26. 19 March 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AH0EMY5U. Transaction: MjAwMTc0MDExM2FkaXF6a2N4.

  27. 11 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLQWXXK. Transaction: MjAwMTIwODIxMmFkaXF6a2N4.

  28. 6 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA2MTIwNGFkaXF6a2N4.

  29. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY1Mzk1NGFkaXF6a2N4.

  30. 30 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY1MDk2NmFkaXF6a2N4.

  31. 16 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIwMDUwNWFkaXF6a2N4.

  32. 8 November 2006 Registered office changed on 08/11/06 from: charter green chart certified acc, temple hse 221 - 225 station rd, harrow middlesex HA1 2TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYyMDEwNWFkaXF6a2N4.

  33. 5 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwNjk2MWFkaXF6a2N4.

  34. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUwNDUzM2FkaXF6a2N4.

  35. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc2MTYzMGFkaXF6a2N4.

  36. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI5NDI3OWFkaXF6a2N4.

  37. 14 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzkxNDg1NWFkaXF6a2N4.

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