Al Mina Services Ltd

Company Registration Number: 09739257

Company registered in England and Wales

Approximate Location Map
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Al Mina Services Ltd is a Private Company Limited by Shares first registered on 19 August 2015. Its current registered address is in London.

Registered Address

OFFICE 1 & 2 ,203
THE VALE
LONDON
ENGLAND
W3 7QS

There are 409 companies currently registered at this postcode, including this one.

All companies at W3 7QS

Registration Data

Company Number

09739257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

Never

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

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

Previous Names

  • AL-KOUTHER EAT LTD, active until 11 May 2016

Company Officers

  • AL-DALAWI, Ridha Jabbar Ridha

    Director

    Appointed on 1 February 2017

     

    Nationality: Iraqi

    Occupation: Director

    Month of birth: March 1983

    3
    Mill Row
    London
    N1 5RL
    United Kingdom

  • TAHAN, Ali

    Director

    Appointed on 9 May 2016

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1988

    Mais 1 (Bst & Grd)
    2 Grosvenor Gardens
    London
    NW2 4QP
    England

  • TAHAN, Fatima Hussein

    Director

    Appointed on 27 January 2017

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Student

    Month of birth: September 1993

    33
    Sandringham Road
    London
    NW2 5EP
    England

  • TAHAN, Mahmoud Houssin

    Director

    Appointed on 19 August 2015

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Mais 1 (Bst & Grd)
    2 Grosvenor Gardens
    London
    NW2 4QP
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6675EE1. Transaction: MzE3NTU1NzM1M2FkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W09W9. Transaction: MzE3MDgzNjY3MmFkaXF6a2N4.

  3. 10 March 2017 Appointment of Mr Ridha Jabbar Ridha Al-Dalawi as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X61W07I2. Transaction: MzE3MDgzNTgxNGFkaXF6a2N4.

  4. 10 March 2017 Registered office address changed from 20 Leather Lane London EC1N 7SU England to Office 1 & 2 ,203 the Vale London W3 7QS on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Address. Type: AD01. Barcode: X61W05KJ. Transaction: MzE3MDgzNTI3OWFkaXF6a2N4.

  5. 10 March 2017 Termination of appointment of Fatima Hussein Tahan as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X61W05DC. Transaction: MzE3MDgzNTIyMmFkaXF6a2N4.

  6. 9 February 2017 Registered office address changed from Mais 1 (Bst & Grd) 2 Grosvenor Gardens London NW2 4QP England to 20 Leather Lane London EC1N 7SU on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWY8VK. Transaction: MzE2ODU4NzIzOGFkaXF6a2N4.

  7. 27 January 2017 Appointment of Miss Fatima Hussein Tahan as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYWQBD. Transaction: MzE2NzYyNjY3M2FkaXF6a2N4.

  8. 27 January 2017 Termination of appointment of Ali Tahan as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5YYWPGW. Transaction: MzE2NzYyNjQyNGFkaXF6a2N4.

  9. 23 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJX7C. Transaction: MzE1NTcwMjA2NGFkaXF6a2N4.

  10. 11 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56PS8WG. Transaction: MzE0ODI5NDc5M2FkaXF6a2N4.

  11. 10 May 2016 Termination of appointment of Mahmoud Houssin Tahan as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X56PSA5T. Transaction: MzE0ODIxNTg1N2FkaXF6a2N4.

  12. 10 May 2016 Appointment of Mr Ali Tahan as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56PS9ZS. Transaction: MzE0ODIxNTgzMGFkaXF6a2N4.

  13. 5 April 2016 Registered office address changed from 22 Leather Lane London EC1N 7SU England to Mais 1 (Bst & Grd) 2 Grosvenor Gardens London NW2 4QP on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548NQWX. Transaction: MzE0NTY1MTEwNGFkaXF6a2N4.

  14. 19 August 2015 Registered office address changed from Suite 505, Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom to 22 Leather Lane London EC1N 7SU on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4YDXK. Transaction: MzEyOTI0ODE0MmFkaXF6a2N4.

  15. 19 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4E2AK2Q. Transaction: MzEyOTE2MTI0OGFkaXF6a2N4.

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