Active
Company Information for EUROMENA RESEARCH CENTER LIMITED
10TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,
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Company Registration Number
01751783
Private Limited Company
Active |
Company Name | ||
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EUROMENA RESEARCH CENTER LIMITED | ||
Legal Registered Office | ||
10TH FLOOR, BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG Other companies in WC1V | ||
Previous Names | ||
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Company Number | 01751783 | |
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Company ID Number | 01751783 | |
Date formed | 1983-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 06:14:26 |
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Officer | Role | Date Appointed |
---|---|---|
ADEL ELLITHY |
||
SALEH HUSSAIN ALDOWAIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SULAIMAN IBRAHIM ALHUDAITHI |
Director | ||
YOUSIF ABDULRAHIM |
Company Secretary | ||
AZZAM MOHAMMED AL DAKHIL |
Director | ||
AMR MOHAMED HAMZA |
Company Secretary | ||
TARIK AL GAIN |
Director | ||
ADEL ELLITHY |
Company Secretary | ||
FAHAD ABDULAZIZ AL SAID |
Director | ||
YOUSEFF ABDULRAHIM |
Company Secretary | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
IBRAHIM KANAAN |
Company Secretary | ||
HAMOUD AL RUMAYAN |
Director | ||
ABDULAZIZ JAZZAR |
Director | ||
FAHAD AL-TAYASH |
Director | ||
YASSER EL DABBAGH |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
MOHAMMED AL SHIBANI |
Director | ||
HISHAM ZAHID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHARQ AL - AWSAT LIMITED | Director | 2015-06-07 | CURRENT | 1978-03-01 | Active | |
AL MAJALLA MAGAZINE LIMITED | Director | 2015-06-07 | CURRENT | 1985-09-24 | Active | |
H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED | Director | 2015-06-07 | CURRENT | 1977-04-04 | Active | |
SAYIDATY LIMITED | Director | 2015-06-07 | CURRENT | 1982-09-22 | Active | |
AL KHALEEJIAH (UK) LIMITED | Director | 2011-12-10 | CURRENT | 1989-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Adel Ellithy on 2022-03-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 21/12/16 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM Arab Press House 184 High Holborn London WC1V 7AP | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 01/12/16 | |
RES15 | CHANGE OF COMPANY NAME 02/11/16 | |
CERTNM | COMPANY NAME CHANGED SATELLITE GRAPHICS LIMITED CERTIFICATE ISSUED ON 02/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Adel Ellithy as company secretary on 2016-02-22 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULAIMAN IBRAHIM ALHUDAITHI | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED SALEH HUSSAIN ALDOWAIS | |
TM02 | Termination of appointment of Yousif Abdulrahim on 2015-06-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZZAM MOHAMMED AL DAKHIL | |
AP01 | DIRECTOR APPOINTED SULAIMAN IBRAHIM ALHUDAITHI | |
AP03 | Appointment of Yousif Abdulrahim as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMR HAMZA | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIK AL GAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADEL ELLITHY | |
AP03 | SECRETARY APPOINTED AMR MOHAMED HAMZA | |
AR01 | 17/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AZZAM MOHAMMED AL DAKHIL / 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED TARIK AL GAIN | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | SAUDI AMERICAN BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROMENA RESEARCH CENTER LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as EUROMENA RESEARCH CENTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |