THE GULF AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

THE GULF AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
THE GULF AGENCIES LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513968. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/11/2016.

THE GULF AGENCIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2015 30/11/2016

Registered Office

311 BROMYARD AVENUE
LONDON
W3 7BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2016 09/09/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAYZ FADIL AL-MESHAL Jan 1971 British Director 2013-12-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-19 UNTIL 1998-02-19 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-02-19 UNTIL 1998-02-19 RESIGNED
SAYED MOHAMMAD BAGHER PAYANDIE Jul 1958 Iranian Director 1998-09-01 UNTIL 2009-06-19 RESIGNED
MR KELLY MARASHI Mar 1958 British Director 2005-04-01 UNTIL 2009-06-19 RESIGNED
ABDELKARIM HABIB JABER Jun 1959 Swedish Director 2009-10-01 UNTIL 2012-08-31 RESIGNED
MR MOHAMMAD EL JABRY Dec 1965 British Director 2013-12-18 UNTIL 2014-11-20 RESIGNED
FEHMI ALI Jul 1930 British Director 1998-02-19 UNTIL 1998-09-01 RESIGNED
MR AHMAD AL HIRKANI Oct 1974 British Director 2009-06-18 UNTIL 2013-12-18 RESIGNED
DR ALI BASIM AL JAWAD Jul 1951 British Director 2009-06-18 UNTIL 2016-06-01 RESIGNED
MAHMOOD ABDULLAH May 1988 Iraqi Director 2009-06-18 UNTIL 2009-10-01 RESIGNED
KAIS JAWAD Jul 1959 British Secretary 2005-05-09 UNTIL 2009-06-19 RESIGNED
ALI SAAD DUOSH Nov 1941 Secretary 1998-02-20 UNTIL 2005-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fayz Fadil Al-Mesahl 2016-06-01 1/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THE GULF AGENCIES LIMITED 2015-12-01 28-02-2015 £2,000 Cash £5,500 equity
Abbreviated Company Accounts - THE GULF AGENCIES LIMITED 2015-01-01 28-02-2014 £2,112 Cash £9,462 equity

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