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ISTITHMAR LIMITED

Learn more about ISTITHMAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

ISTITHMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00947474
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.06
dissolution date: 2012.02.14
last member list: 2011.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.18
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.16
Form type: LATEST SOC
Document description: 16/06/11 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED CYNTHIA MARY COOMBE
Form type: AP03
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON
Form type: TM02
Date: 2010.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
Form type: AA
Date: 2010.09.20
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR ANGUS HOWARD FLETCHER
Form type: TM01
Date: 2010.02.24
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COMPANY NAME CHANGED NAKHEEL LIMITED, CERTIFICATE ISSUED ON 20/01/10
Form type: CERTNM
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 19/01/2010
Form type: RES15
Date: 2010.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
Form type: AA
Date: 2008.10.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.10
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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COMPANY NAME CHANGED SHIRE & CITY DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 06/06/08
Form type: CERTNM
Date: 2008.06.05
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SECRETARY APPOINTED MR DAVID JOHN NICHOLSON
Form type: 288a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON
Form type: 288b
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, 247 TOTTENHAM COURT ROAD, LONDON, W1T 7HH
Form type: 287
Date: 2006.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
Form type: AA
Date: 2005.09.19
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/95
Form type: AA
Date: 1996.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/94
Form type: AA
Date: 1995.07.12

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Company directors and board members:

CYNTHIA MARY COOMBE (dissolve)
Secretary, 2010.10.25 - 2012.02.14
16 PALACE STREET , LONDON
SW1E 5JQ, ENGLAND
ENGLAND
IAN GREGORY HOWIE BARNETT (dissolve)
Director, CHARTERED SURVEYOR, 2003.12.16 - 2012.02.14
WINSWOOD THE FIRS , INKPEN
RG17 9PT, BERKSHIRE
RASHIDI OLUGBENGA KESHIRO (dissolve)
Director, FINANCE DIRECTOR, 2009.04.03 - 2012.02.14
19 LONGFIELD AVENUE , LONDON
NW7 2EH
BERNADETTE ALLINSON (dissolve)
Secretary, 2006.09.29 - 2008.03.22
LINDEN LEA HUTTON ROOF , KIRKBY LONSDALE
LA6 2PG, LANCASHIRE
JOHN RICHARD ASHURST (dissolve)
Secretary, 1993.07.31 - 2002.10.30
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
PHILIP ALWYN BIGNELL (dissolve)
Secretary, 2002.10.30 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
DAVID JOHN NICHOLSON (dissolve)
Secretary, GENERAL COUNSEL, 2008.03.22 - 2010.10.25
ARABIAN RANCHES SAVANNAH VILLA 7 PO BOX 28656 , DUBAI
UNITED ARAB EMIRATES
EDMUND KENNETH WYATT (dissolve)
Secretary, 1991.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
ROBERT GEORGE FERGUSON (dissolve)
Director, SURVEYOR, 1991.05.24 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
ANGUS HOWARD FLETCHER (dissolve)
Director, SURVEYOR, 1999.07.14 - 2010.02.22
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
TIMOTHY JOHN RANDOLPH HARDING (dissolve)
Director, COMPANY DIRECTOR, 1995.12.14 - 2000.12.12
7 PARADISE WALK , LONDON
SW3 3LJ
RAYMOND ANTONY KNIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2003.12.16
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 2009.04.03
93 CORRINGHAM ROAD , LONDON
NW11 7DL

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Information about the Private Limited Company ISTITHMAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data