| Company Name | Middle East Hotels Overseas Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01523721 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1980(43 years, 6 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Maryam Abdul Rahman Al Zayani |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | Bahrain |
| Status | Closed |
| Appointed | 02 February 1996(15 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | C/O S Nooruddin PO Box 31515 Bahrain Foreign |
| Director Name | Samira Abdulla Alzayani |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Bahrain |
| Status | Closed |
| Appointed | 02 February 1996(15 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | C/O S Nooruddin PO Box 31515 Bahrain Foreign |
| Secretary Name | Samira Abdulla Alzayani |
|---|---|
| Nationality | Bahrain |
| Status | Closed |
| Appointed | 02 February 1996(15 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | C/O S Nooruddin PO Box 31515 Bahrain Foreign |
Location
| Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 9 at £1 | Maryam Abdul Rahman Al Zayani 90.00% Ordinary |
|---|---|
| 1 at £1 | Samira Abdulla Zayani 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 23 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (14 pages) |
| 23 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (14 pages) |
| 23 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (14 pages) |
| 20 February 2012 | Secretary's details changed for Samira Abdulla Zayani on 1 December 2011 (1 page) |
| 20 February 2012 | Director's details changed for Samira Abdulla Zayani on 1 December 2011 (2 pages) |
| 20 February 2012 | Secretary's details changed for Samira Abdulla Zayani on 1 December 2011 (1 page) |
| 20 February 2012 | Director's details changed for Samira Abdulla Zayani on 1 December 2011 (2 pages) |
| 20 February 2012 | Secretary's details changed for Samira Abdulla Zayani on 1 December 2011 (1 page) |
| 20 February 2012 | Director's details changed for Samira Abdulla Zayani on 1 December 2011 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 7 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 7 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 7 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (14 pages) |
| 4 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (14 pages) |
| 4 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (14 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Director and secretary's change of particulars / samira zayani / 01/01/2009 (1 page) |
| 8 April 2009 | Director's change of particulars / maryam zayani / 01/01/2009 (1 page) |
| 8 April 2009 | Return made up to 02/02/09; no change of members (5 pages) |
| 8 April 2009 | Director and secretary's change of particulars / samira zayani / 01/01/2009 (1 page) |
| 8 April 2009 | Director's change of particulars / maryam zayani / 01/01/2009 (1 page) |
| 8 April 2009 | Return made up to 02/02/09; no change of members (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 3 April 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 3 April 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 April 2007 | Return made up to 02/02/07; full list of members (5 pages) |
| 3 April 2007 | Return made up to 02/02/07; full list of members (5 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 25 April 2006 | Location of register of members (1 page) |
| 25 April 2006 | Return made up to 02/02/06; full list of members (5 pages) |
| 25 April 2006 | Return made up to 02/02/06; full list of members (5 pages) |
| 25 April 2006 | Location of register of members (1 page) |
| 16 December 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 9 March 2005 | Return made up to 02/02/05; full list of members (5 pages) |
| 9 March 2005 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 9 March 2005 | Return made up to 02/02/05; full list of members (5 pages) |
| 9 March 2005 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 6 April 2004 | Return made up to 02/02/04; full list of members (5 pages) |
| 6 April 2004 | Return made up to 02/02/04; full list of members (5 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 17 February 2003 | Return made up to 02/02/03; full list of members
|
| 17 February 2003 | Return made up to 02/02/03; full list of members
|
| 7 December 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 7 December 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 29 May 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 25 September 2001 | Resolutions
|
| 25 September 2001 | Resolutions
|
| 1 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 5 June 2000 | Return made up to 02/02/00; full list of members (5 pages) |
| 5 June 2000 | Return made up to 02/02/00; full list of members (5 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 24 May 1999 | Return made up to 02/02/99; full list of members (5 pages) |
| 24 May 1999 | Return made up to 02/02/99; full list of members (5 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 25 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 11 July 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 11 July 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 9 July 1996 | Return made up to 02/02/91; no change of members (5 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 70 walton road east molesey surrey KT8 0DL (1 page) |
| 9 July 1996 | Full accounts made up to 31 December 1994 (4 pages) |
| 9 July 1996 | Return made up to 02/02/94; no change of members (5 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 9 July 1996 | Return made up to 02/02/91; no change of members (5 pages) |
| 9 July 1996 | Return made up to 02/02/96; full list of members (4 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1994 (4 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 December 1992 (8 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1993 (4 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1993 (4 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1990 (4 pages) |
| 9 July 1996 | Return made up to 02/02/95; no change of members (4 pages) |
| 9 July 1996 | Return made up to 02/02/96; full list of members (4 pages) |
| 9 July 1996 | Return made up to 02/02/95; no change of members (4 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1990 (4 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Return made up to 02/02/92; no change of members (4 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 70 walton road east molesey surrey KT8 0DL (1 page) |
| 9 July 1996 | Return made up to 02/02/93; full list of members (4 pages) |
| 9 July 1996 | Return made up to 02/02/93; full list of members (4 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 December 1992 (8 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 9 July 1996 | Return made up to 02/02/92; no change of members (4 pages) |
| 9 July 1996 | Return made up to 02/02/94; no change of members (5 pages) |
| 8 July 1996 | Restoration by order of the court (2 pages) |
| 8 July 1996 | Restoration by order of the court (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |