Alissa Jebal Alab Joint Venture Company Limited

Company Registration Number: 06378909

Company registered in England and Wales

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Alissa Jebal Alab Joint Venture Company Limited is a Private Company Limited by Shares first registered on 24 September 2007. Its current registered address is in Oldbury, West Midlands.

Registered Address

NEWFIELD INDUSTRIAL ESTATE
NEWFIELD ROAD
OLDBURY
WEST MIDLANDS
ENGLAND
B69 3ET

There are 13 companies currently registered at this postcode, including this one.

All companies at B69 3ET

Registration Data

Company Number

06378909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

70221 - Financial management

70229 - Management consultancy activities other than financial management

86101 - Hospital activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,376£79,290£32,088£36,753£356,852£164,870£936,763
of which Cash £0£0£955£6,290£135,383£1,687£9,870
Total Assets £3,376£79,290£32,088£36,753£356,852£164,870£936,763
Current Liabilities £27,635£64,257£20,843£21,357£339,101£132,849£904,662
Net Current Assets £-24,259£15,033£11,245£15,396£17,751£32,021£32,101
Total Net Worth £-24,259£15,033£13,040£17,191£17,751£32,022£32,259

Previous Names

No previous names

Company Officers

  • DOBSON, Erica

    Secretary

    Appointed on 25 July 2016

     

    Newfield Industrial Estate
    Newfield Road
    Oldbury
    West Midlands
    B69 3ET
    England

  • LUCKING, Graham Stuart

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Newfield Industrial Estate
    Newfield Road
    Oldbury
    West Midlands
    B69 3ET
    England

  • MICAGLIO, Lorenzo Maria

    Director

    Appointed on 7 December 2009

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: October 1942

    Newfield Industrial Estate
    Newfield Road
    Oldbury
    West Midlands
    B69 3ET
    England

  • MENON K, Mahesh

    Secretary

    Appointed on 19 October 2007

    Resigned on 1 February 2009

    A-7-2a, Suria Condominium,
    Jalan 1a/4a
    Ara Damansara
    Petaling Jaya, Selangor 47301
    Malaysia

  • PHILLIPS, Martin Clive

    Secretary

    Appointed on 24 September 2007

    Resigned on 19 October 2007

    144 Woodside Avenue
    Benfleet
    Essex
    SS7 4NN

  • WHITE, Ian Angus

    Secretary

    Appointed on 1 February 2009

    Resigned on 25 July 2016

    Newfield Industrial Estate
    Newfield Road
    Oldbury
    West Midlands
    B69 3ET
    England

  • IAN ANGUS WHITE

    Corporate Secretary

    Appointed on 1 February 2009

    Resigned on 1 February 2009

    47
    Overcliff Road
    Lewisham
    London
    SE13 7UB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • ABDUSSAMED, Nabil

    Director

    Appointed on 17 December 2009

    Resigned on 3 September 2016

    Nationality: Libyan

    Occupation: Manager

    Month of birth: December 1953

    Newfield Industrial Estate
    Newfield Road
    Oldbury
    West Midlands
    B69 3ET
    England

  • MENON K, Mahesh

    Director

    Appointed on 19 October 2007

    Resigned on 1 August 2008

    Nationality: Malaysian

    Occupation: Director

    Month of birth: January 1969

    A-7-2a, Suria Condominium,
    Jalan 1a/4a
    Ara Damansara
    Petaling Jaya, Selangor 47301
    Malaysia

  • SULLIVAN, William Charles

    Director

    Appointed on 24 September 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    13 Royston House
    East Crescent
    London
    N11 3AT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9ELMG. Transaction: MzE1OTMwMjE5OGFkaXF6a2N4.

  2. 8 October 2016 Termination of appointment of Nabil Abdussamed as a director on 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Officers. Type: TM01. Barcode: X5H6VR55. Transaction: MzE1OTI3NzE4NWFkaXF6a2N4.

  3. 3 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPRGRT. Transaction: MzE1NjU5OTI0MGFkaXF6a2N4.

  4. 25 July 2016 Appointment of Ms Erica Dobson as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP03. Barcode: X5BYA2FV. Transaction: MzE1MzYwMjkzMmFkaXF6a2N4.

  5. 25 July 2016 Termination of appointment of Ian Angus White as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM02. Barcode: X5BYA2CB. Transaction: MzE1MzYwMjg1OWFkaXF6a2N4.

  6. 25 July 2016 Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB to Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BYA201. Transaction: MzE1MzYwMjc2MWFkaXF6a2N4.

  7. 30 November 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4L8QTGH. Transaction: MzEzNjMzNjI2N2FkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFCOC8. Transaction: MzEzNDQxMTM0MGFkaXF6a2N4.

  9. 3 November 2015 Director's details changed for Mr Lorenzo Maria Micaglio on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4JFCOAO. Transaction: MzEzNDQxMTE4N2FkaXF6a2N4.

  10. 3 November 2015 Director's details changed for Mr Nabil Abdussamed on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4JFCO89. Transaction: MzEzNDQxMTE4MGFkaXF6a2N4.

  11. 3 November 2015 Director's details changed for Mr Graham Stuart Lucking on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4JFCOAH. Transaction: MzEzNDQxMTE4NGFkaXF6a2N4.

  12. 3 November 2015 Secretary's details changed for Mr Ian Angus White on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X4JFCO81. Transaction: MzEzNDQxMTE3N2FkaXF6a2N4.

  13. 4 February 2015 Registered office address changed from Third Floor Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to Alpha House 100 Borough High Street London SE1 1LB on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40GIT6X. Transaction: MzExNjYwOTUwNWFkaXF6a2N4.

  14. 21 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYIJSZ. Transaction: MzEwOTc4Mjc5NmFkaXF6a2N4.

  15. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHXJ7E. Transaction: MzEwNzQ5MzQ0MmFkaXF6a2N4.

  16. 21 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGAR4H. Transaction: MzA4NzI5NDg4NmFkaXF6a2N4.

  17. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHUJK. Transaction: MzA4NTc2MTI1OWFkaXF6a2N4.

  18. 19 July 2013 Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CWYKMH. Transaction: MzA4MTc4MTMyN2FkaXF6a2N4.

  19. 29 November 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1MP63GA. Transaction: MzA2ODQ1OTE4NWFkaXF6a2N4.

  20. 28 November 2012 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: A1M7HJFN. Transaction: MzA2ODM1MTc0N2FkaXF6a2N4.

  21. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRYNLN. Transaction: MzA2NDUyMjA4NWFkaXF6a2N4.

  22. 1 February 2012 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X11S57XK. Transaction: MzA1MTczNzk4OGFkaXF6a2N4.

  23. 14 November 2011 Director's details changed for Mr Lorenzo Maria Micaglio on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XBUIJZ8A. Transaction: MzA0NzEyNDc5OGFkaXF6a2N4.

  24. 14 November 2011 Director's details changed for Mr Graham Stuart Lucking on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XBUH0Z8Q. Transaction: MzA0NzEyNDcxMmFkaXF6a2N4.

  25. 14 November 2011 Director's details changed for Mr Nabil Abdussamed on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XBU9VZ8D. Transaction: MzA0NzEyNDIxOWFkaXF6a2N4.

  26. 14 November 2011 Secretary's details changed for Mr Ian Angus White on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: XBU8XZ8E. Transaction: MzA0NzEyNDA2MmFkaXF6a2N4.

  27. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6TATYUR. Transaction: MzA0NjMzMzQ1MWFkaXF6a2N4.

  28. 27 September 2011 Registered office address changed from Hamlet House, 366/368 London Road, Westcliff on Sea Essex SS0 7HZ on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XV9B8XWD. Transaction: MzA0NDUwODkyM2FkaXF6a2N4.

  29. 12 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XLV6NO60. Transaction: MzAyNTA1NTQ0NWFkaXF6a2N4.

  30. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4OLZNOX. Transaction: MzAyNDE1MTMyN2FkaXF6a2N4.

  31. 4 January 2010 Appointment of Mr Nabil Abdussamed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB1E8GDO. Transaction: MzAwNjEzNjcyMGFkaXF6a2N4.

  32. 11 December 2009 Appointment of Mr Lorenzo Maria Micaglio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEYYNFPY. Transaction: MzAwNDgxMjM2OWFkaXF6a2N4.

  33. 27 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XRPU6EG7. Transaction: MzAwMTU2MTYzNmFkaXF6a2N4.

  34. 27 October 2009 Termination of appointment of Ian Angus White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XROTDEGC. Transaction: MzAwMTU1NzYwMGFkaXF6a2N4.

  35. 27 October 2009 Appointment of Mr Ian Angus White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XROVGEGH. Transaction: MzAwMTU1NzU5OGFkaXF6a2N4.

  36. 27 October 2009 Secretary's details changed for Mr on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH04. Barcode: XRLSSEGN. Transaction: MzAwMTU0ODY1NWFkaXF6a2N4.

  37. 27 October 2009 Appointment of Mr as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRLKXEGK. Transaction: MzAwMTU0NjgzNGFkaXF6a2N4.

  38. 27 October 2009 Termination of appointment of Mahesh Menon K as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRLKREGE. Transaction: MzAwMTU0NjgzM2FkaXF6a2N4.

  39. 24 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOK47BTX. Transaction: MjAzNzg2Nzc5MmFkaXF6a2N4.

  40. 20 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARXEABMJ. Transaction: MjAzNzQyNTI0MmFkaXF6a2N4.

  41. 29 April 2009 Director's change of particulars / graham lucking / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AT3959B4. Transaction: MjAzMTc4ODg1M2FkaXF6a2N4.

  42. 16 December 2008 Appointment terminate, director mahesh menon logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: EREW200H. Transaction: MjAyMDM4ODYzMWFkaXF6a2N4.

  43. 24 November 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YZP50U. Transaction: MjAxODUxMTYxMmFkaXF6a2N4.

  44. 21 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6YZN50S. Transaction: MjAxODUwMDgyNmFkaXF6a2N4.

  45. 21 November 2008 Appointment terminated director mahesh menon k [View PDF]

    Category: Officers. Type: 288b. Barcode: X6YZO50T. Transaction: MjAxODUwMDgyN2FkaXF6a2N4.

  46. 8 September 2008 Director appointed graham stuart lucking [View PDF]

    Category: Officers. Type: 288a. Barcode: AK09N2WO. Transaction: MjAxMjg2Mjg3OWFkaXF6a2N4.

  47. 4 August 2008 Appointment terminated director william sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: XI6081ZT. Transaction: MjAxMDIyMzQ0OWFkaXF6a2N4.

  48. 18 February 2008 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjUzMDYzOWFkaXF6a2N4.

  49. 29 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2MTM0NGFkaXF6a2N4.

  50. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM2MTM0M2FkaXF6a2N4.

  51. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3ODExM2FkaXF6a2N4.

  52. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3OTE1NmFkaXF6a2N4.

  53. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3ODA5NGFkaXF6a2N4.

  54. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4MTU0M2FkaXF6a2N4.

  55. 4 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA3ODE4MmFkaXF6a2N4.

  56. 24 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjIwMzI0M2FkaXF6a2N4.

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