Ali Marwan Ltd

Company Registration Number: 09618995

Company registered in England and Wales

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Ali Marwan Ltd is a Private Company Limited by Shares first registered on 2 June 2015. Its current registered address is in Grimsby.

Registered Address

16 BEECH AVENUE
GRIMSBY
ENGLAND
DN33 2AZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

09618995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £5,825
of which Cash £0
Total Assets £5,825
Current Liabilities £0
Net Current Assets £5,825
Total Net Worth £5,825

Previous Names

No previous names

Company Officers

  • HUSSEIN, Marwan Mohammed Salih

    Director

    Appointed on 30 January 2018

     

    Nationality: Iraqi

    Occupation: Software Engineer

    Month of birth: March 1984

    16 Beech Avenue
    Beech Avenue
    Grimsby
    DN33 2AZ
    England

  • MAKKIYAH, Sundus, Dr.

    Director

    Appointed on 2 June 2015

    Resigned on 30 January 2018

    Nationality: Iraqi

    Occupation: Medical

    Month of birth: April 1984

    16
    Beech Avenue
    Grimsby
    DN33 2AZ
    England

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 27 February 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X70NFY89. Transaction: MzE5ODg0Mjk5MGFkaXF6a2N4.

  2. 30 January 2018 Termination of appointment of Sundus Makkiyah as a director on 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Officers. Type: TM01. Barcode: X6YQGT63. Transaction: MzE5NjQ4ODAyMGFkaXF6a2N4.

  3. 30 January 2018 Appointment of Mr Marwan Mohammed Salih Hussein as a director on 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Officers. Type: AP01. Barcode: X6YQG9WQ. Transaction: MzE5NjQ4NzUxMmFkaXF6a2N4.

  4. 23 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6968GSO. Transaction: MzE3ODcwNjY0NmFkaXF6a2N4.

  5. 23 June 2017 Registered office address changed from 18 Abbey Park Mews Grimsby South Humberside DN32 0JA United Kingdom to 16 Beech Avenue Grimsby DN33 2AZ on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Address. Type: AD01. Barcode: X6968GHM. Transaction: MzE3ODcwNjQyOGFkaXF6a2N4.

  6. 1 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AXAR7. Transaction: MzE3MDEwNTcwMGFkaXF6a2N4.

  7. 18 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59EOLSP. Transaction: MzE1MTA0MjQxN2FkaXF6a2N4.

  8. 2 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48N2I2M. Transaction: MzEyNDI5MjU5OGFkaXF6a2N4.

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54.198.158.24 Sat, 23 Jun 2018 21:30:06 +0100