This company is commonly known as Ali Marwan Ltd. The company was founded 9 years ago and was given the registration number 09618995. The firm's registered office is in GRIMSBY. You can find them at 16 Beech Avenue, , Grimsby, . This company's SIC code is 86101 - Hospital activities.
| Name | : | ALI MARWAN LTD |
|---|---|---|
| Company Number | : | 09618995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2015 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Beech Avenue, Grimsby, England, DN33 2AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Drayton Close, Sale, England, M33 4NT | Director | 30 January 2018 | Active |
| 17, Drayton Close, Sale, England, M33 4NT | Director | 23 November 2020 | Active |
| 16, Beech Avenue, Grimsby, England, DN33 2AZ | Director | 02 June 2015 | Active |
| Dr Sundus Makkiyah | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | Iraqi |
| Country of residence | : | England |
| Address | : | 17, Drayton Close, Sale, England, M33 4NT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-27 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-09 | Officers | Change person director company with change date. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Officers | Termination director company with name termination date. | Download |
| 2018-01-30 | Officers | Appoint person director company with name date. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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