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ARAB SHIPBUILDING AND REPAIR YARD MARKETING SERVICES LIMITED

Learn more about ARAB SHIPBUILDING AND REPAIR YARD MARKETING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ARCHGATE BUSINESS CENTRE, HIGH ROAD, LONDON, ENGLAND, N12 8UB

ARAB SHIPBUILDING AND REPAIR YARD MARKETING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01047007
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.03.22
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

GROSVENOR SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.04.05

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 1000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.06.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, 28 BOLTON STREET, LONDON, W1J 8BP
Form type: AD01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR KHALID AL-HOSANI
Form type: TM01
Date: 2016.04.14
£2.95
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DIRECTOR APPOINTED MR NASSER IBRAHIM AL FARZAN
Form type: AP01
Date: 2016.04.14
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DIRECTOR APPOINTED MR FADEL SAYED ALI
Form type: AP01
Date: 2016.04.14
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR NASSER AL-FOUZAN
Form type: TM01
Date: 2014.06.09
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DIRECTOR APPOINTED MR NASSER AL-FOUZAN
Form type: AP01
Date: 2014.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
£2.95
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DIRECTOR APPOINTED H E SHAIKH DAIJ BIN SALMAN AL KHALIFA
Form type: AP01
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POTTER
Form type: TM02
Date: 2013.12.03
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR APPOINTED MR KHALID ALI AL-HOSANI
Form type: AP01
Date: 2013.07.19
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DIRECTOR APPOINTED MR ABDULAZIZ JASSIM MOHAMMED AL-MUFTAH
Form type: AP01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAAD AL-WASMI
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR DAIJ AL-KHALIFA
Form type: TM01
Date: 2013.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTER
Form type: TM01
Date: 2013.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KHALID AL-HOSANI
Form type: TM01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR ALZAHRAHI ZEYAD
Form type: TM01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR KHALID AL-HOSANI
Form type: TM01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-DERBASTI
Form type: TM01
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED UNDERSECRETARY OF MINISTRY OF OIL SAAD AL-WASMI
Form type: AP01
Date: 2011.06.21
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DIRECTOR APPOINTED ALZAHRAHI ZEYAD
Form type: AP01
Date: 2011.06.06
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POTTER / 02/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY SHAIKH DAIJ BIN SALMAN BIN DAIJ AL-KHALIFA / 02/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / KHALID ALI AL-HOSANI / 02/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HUSSAIN MOHAMED AL-DERBASTI / 02/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SA'AD AL-WASAMI
Form type: TM01
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZEYAD AL-ZAHRANI
Form type: TM01
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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SECRETARY APPOINTED CHRISTOPHER FRANCIS POTTER
Form type: 288a
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED DOCTOR HUSSAIN MOHAMED AL-DERBASTI
Form type: 288a
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED KHALID ALI AL-HOSANI
Form type: 288a
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED MR ZEYAD HUMOOD AL-ZAHRANI
Form type: 288a
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED MR SA'AD MOHAMMAD AL-WASAMI
Form type: 288a
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER POTTER
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUSSEIN IBRAHIM
Form type: 288b
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MOHAMED AL-KATEEB
Form type: 288b
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KHALID AL-HOSANI
Form type: 288b
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05

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Company directors and board members:

NASSER IBRAHIM AL FARZAN (dissolve)
Director, 2016.01.02
1 ARCHGATE BUSINESS CENTRE HIGH ROAD , LONDON
N12 8UB
ENGLAND
DAIJ BIN SALMAN AL KHALIFA (dissolve)
Director, PRESIDENT OF CUSTOMS & PORTS, 2013.07.18
1 ARCHGATE BUSINESS CENTRE HIGH ROAD , LONDON
N12 8UB
ENGLAND
ABDULAZIZ JASSIM MOHAMMED AL-MUFTAH (dissolve)
Director, COMPANY DIRECTOR, 2013.01.07
1 ARCHGATE BUSINESS CENTRE HIGH ROAD , LONDON
N12 8UB
ENGLAND
FADEL SAYED ALI (dissolve)
Director, 2016.01.02
1 ARCHGATE BUSINESS CENTRE HIGH ROAD , LONDON
N12 8UB
ENGLAND
MOHAMED AL-KATEEB (dissolve)
Secretary, 1991.05.31 - 2007.05.31
PO BOX 50110 ASRY SHIPYARD ASRY CAUSEWAY , HIDD
BAHRAIN ARABIAN GULF
CHRISTOPHER FRANCIS POTTER (dissolve)
Secretary, CHIEF EXECUTIVE, 2009.04.01 - 2013.09.30
C/O ASRY, P.O. BOX 50110 , HIDD
BAHRAIN
KHALID BIN MANSCUR AL AGEEL (dissolve)
Director, ECONOMIC ADVISOR, 2001.06.05 - 2003.02.19
MINISTRY OF PETROLEUM 9 MIN RES P O BOX 247 , RIYADH 11191
FOREIGN
SAUDIARABIA
KAMEL AL AWADI (dissolve)
Director, PLANNING COMMERCIAL AFFAIRS MA, 1993.01.19 - 1995.06.30
HOUSE 11 GURNATAH , POLOCK 1 ROAD 2
FOREIGN, KUWAIT
KUWAIT
SOLAIMAN AL RUBAISHI (dissolve)
Director, GOVERNMENT UNDER SECRETARY, 1995.07.01 - 1997.06.30
RIYADH 11191 , SAUDI ARABIA
FOREIGN
KAMEL ABDEL GHAFFAR AL-AWADI (dissolve)
Director, MANAGER, 1997.02.18 - 1999.06.30
GRANADA AREA 1 STREET 2 HOUSE NO.11 , KUWAIT
FOREIGN, KUWAIT CITY
KUWAIT
HUSSAIN MOHAMED AL-DERBASTI (dissolve)
Director, MANAGER, 2009.06.01 - 2011.01.06
QATAR PETROLUEM P.O. BOX 70 , DOHA
QATAR
NASSER AL-FOUZAN (dissolve)
Director, COMPANY DIRECTOR, 2012.03.29 - 2013.01.06
28 BOLTON STREET LONDON ,
W1J 8BP
KHALID ALI AL-HOSANI (dissolve)
Director, 2013.01.07 - 2016.01.02
28 BOLTON STREET LONDON ,
W1J 8BP
KHALID ALI AL-HOSANI (dissolve)
Director, DEPUTY DIRECTOR, 2009.06.01 - 2011.01.06
PO BOX 59 ABU DHABI , UNITED ARAB EMIRATES
KHALID ALI AL-HOSANI (dissolve)
Director, DIRECTOR OF MINERALS DEPT., 2006.06.01 - 2007.05.31
PO BOX 59 ABU DHABI , UNITED ARAB EMIRATES
AHMED MOHAMED AL-KAMDAH (dissolve)
Director, GOVERNMENT MINISTER, 1999.07.01 - 2001.06.05
JUMEIRAH UMM SQUAIM , P O BOX 9400
DUBAI
U.A.E
DAIJ BIN SALMAN BIN DAIJ AL-KHALIFA (dissolve)
Director, PRESIDENT OF CUSTOMS & PORTS, 2007.02.15 - 2013.01.06
VILLA 100 AVENUE 33 , AL-NASFA 733
KINGDON OF BAHRAIN
ISA ABDUL-REHMAN AL-MANNAI (dissolve)
Director, GOVERNMENT OFFICIAL, 1991.05.31 - 1991.05.07
MINISTRY OF FINANCE AND PETROLEUM , DOHA
FOREIGN, STATE OF QATAR
ABDUL RAHIM AL-SABAN (dissolve)
Director, MANAGER PETMARK SAUDI ARABIA, 1991.05.31 - 1991.07.05
PO BOX 50110 , HIDD
FOREIGN
BAHRAIN
SA'AD MOHAMMAD AL-WASAMI (dissolve)
Director, ASSISTANT UNDER SECRETARY FOR IT, 2007.06.01 - 2009.06.01
MINISTRY OF OIL PO BOX 5077 OIL COMPLEX AL-KHALEEJ AL ARABI STREET , KUWAIT
NONE
KUWAIT
SAAD AL-WASMI (dissolve)
Director, NONE, 2011.01.07 - 2013.01.07
MINISTRY OF OIL GULF STREET/SHUWAIKH , SAFAT
KUWAIT CITY 13051
KUWAIT
ZEYAD HUMOOD AL-ZAHRANI (dissolve)
Director, OIL CONSULTANT, 2007.06.01 - 2009.06.01
MINISTERS OFFICE PETROLEUM/MINERAL RESOURCES PO BO , RIYADH
11191
KINGDOM OF SAUDI ARABIA
ABDULLA BIN AHMED AL THANI (dissolve)
Director, DIRECTOR INDUSTRIAL DEV DEPT, 1997.07.01 - 1999.02.23
AL HILAN ILLA NO 9 , DOHA
ABDULLA BIN AHMED AL THANI (dissolve)
Director, DIRECTOR INDUSTRIAL DEV DEPT, 1994.01.10 - 1995.06.30
AL HILAN ILLA NO 9 , DOHA
ZEYAD BIN HUMOOD AL ZAHRANI (dissolve)
Director, ASS DEPUTY GOV, 2003.02.19 - 2006.05.31
P O BOX 105525 , RIYADH
FOREIGN, 11656
SAUDI ARABIA
DAIJ BIN KHALIFA AL-KHALIFA (dissolve)
Director, GOVERNMENT UNDER SECRETARY, 1991.05.31 - 2001.02.13
ASRY SHIPYARD ASRY CAUSEWAY , HIDD
FOREIGN, BAHRAIN ARABIAN GULF
BAHRAIN
HUSSAIN MOHAMMED IBRAHIM (dissolve)
Director, MANAGER ORGANISATION & SYSTEMS, 1999.02.23 - 2001.06.05
VILLA 21 42 HASSAN BIN THABIT ST , DOHA QATAR
DOHA
QATAR
HUSSEIN MOHAMED IBRAHIM (dissolve)
Director, ORGANISATION & SYSTEMS MANAGER, 2006.06.01 - 2007.05.31
PO BOX 4314 , DOHA
QATAR
AREF SALEH KHAMIS (dissolve)
Director, 2001.06.05 - 2006.05.31
HOUSE 838 ROAD 1416 ISA TOWN 8 14 , ISA TOWN
33889
BAHRAIN
FAROUK MUSTAFA NAFAWA (dissolve)
Director, DIRECTOR GENERAL, 1995.07.01 - 1997.02.18
IOTC PO BOX 37 BASRAH , IRAQ
FOREIGN
CHRISTOPHER POTTER (dissolve)
Director, CHIEF EXECUTIVE, 2007.06.01 - 2013.03.14
PO BOX 50110 HIDD , BAHRAIN
NONE
BAHRAIN
EID ABDULLA YOUSIF (dissolve)
Director, PRESIDENT OF CUSTOMS & PORTS, 2001.02.13 - 2007.02.15
VILLA 781 ROAD 2525 , EAST RIFFA
FOREIGN, BAHRAIN 925
BAHRAIN
ALZAHRAHI ZEYAD (dissolve)
Director, NONE, 2011.01.07 - 2011.01.07
MINISTRY OF PETROLIUM & MINERAL RESOURCES , 274 RIAYDH
11191
SAUDI ARABIA

Companies near to ARAB SHIPBUILDING AND REPAIR YARD MARKETING SERVICES ltd.

Information about the Private Limited Company ARAB SHIPBUILDING AND REPAIR YARD MARKETING SERVICES 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: 2016.07.21. Reload the data