AMRAF MOTOR INDUSTRIES LIMITED

Overview

Company Name	AMRAF MOTOR INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00843571
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMRAF MOTOR INDUSTRIES LIMITED?

(7499) /

Where is AMRAF MOTOR INDUSTRIES LIMITED located?

Registered Office Address	Unigate House Wood Lane W12 7RP London
Undeliverable Registered Office Address	No

What were the previous names of AMRAF MOTOR INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
GILTSPUR MOTOR INDUSTRIES LIMITED	Mar 30, 1965	Mar 30, 1965

What are the latest accounts for AMRAF MOTOR INDUSTRIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1995
Next Accounts Due On	Jan 31, 1996
Last Accounts
Last Accounts Made Up To	Mar 31, 1994

What is the status of the latest confirmation statement for AMRAF MOTOR INDUSTRIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2017
Next Confirmation Statement Due	Apr 14, 2017
Overdue	Yes

What is the status of the latest annual return for AMRAF MOTOR INDUSTRIES LIMITED?

Annual Return

Last Annual Return	Mar 31, 1995
Next Confirmation Statement Due	Apr 28, 1996
Last Confirmation Statement Made Up To	Mar 31, 1996
Overdue	Yes

What are the latest filings for AMRAF MOTOR INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2015

Restoration by order of the court

3 pages

AC92

Nov 21, 1995

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Aug 01, 1995

First Gazette notice for compulsory strike-off

2 pages

GAZ1

Apr 05, 1995

legacy

pages

363x

Jan 10, 1995

Accounts for a dormant company made up to Mar 31, 1994

pages

May 05, 1994

legacy

pages

363x

Mar 09, 1994

legacy

pages

288

Mar 09, 1994

legacy

pages

288

Mar 09, 1994

legacy

pages

288

Oct 28, 1993

Accounts for a dormant company made up to Mar 31, 1993

pages

May 10, 1993

legacy

pages

363x

Dec 22, 1992

legacy

pages

288

Dec 22, 1992

legacy

pages

288

Dec 10, 1992

legacy

pages

288

Nov 24, 1992

Accounts for a dormant company made up to Mar 31, 1992

pages

Aug 28, 1992

Certificate of change of name

Company name changed giltspur motor industries limite d\certificate issued on 01/09/92

pages

CERTNM

May 08, 1992

legacy

pages

363x

Mar 11, 1992

legacy

pages

288

Mar 10, 1992

legacy

pages

288

Jan 17, 1992

Accounts for a dormant company made up to Mar 31, 1991

pages

Jul 31, 1991

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 31, 1991

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 04, 1991

legacy

pages

363x

Oct 24, 1990

legacy

pages

287

Oct 15, 1990

Accounts for a dormant company made up to Mar 31, 1990

pages

View All Filings

Who are the officers of AMRAF MOTOR INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
UNIGATE (SECRETARY) LIMITED 60 Wood Lane W12 7RP London	Feb 21, 1994		Secretary	60 Wood Lane W12 7RP London				38037090001
UNIGATE (DIRECTOR) LIMITED 60 Wood Lane W12 7RP London	Feb 21, 1994		Director	60 Wood Lane W12 7RP London				38037010001
UNIGATE (SECRETARY) LIMITED 60 Wood Lane W12 7RP London	Feb 21, 1994		Director	60 Wood Lane W12 7RP London				38037090001
HERIZ-JONES, Percival Norman 7 Warren Road GU1 2HB Guildford Surrey	Dec 03, 1992	Feb 21, 1994	Secretary	7 Warren Road GU1 2HB Guildford Surrey	British			18943910001
IRVINE, Iain Malcolm 117a Mayfield Gardens Hanwell W7 3RA London		Dec 03, 1992	Secretary	117a Mayfield Gardens Hanwell W7 3RA London	British			638250003
HERIZ-JONES, Percival Norman 7 Warren Road GU1 2HB Guildford Surrey		Feb 21, 1994	Director	7 Warren Road GU1 2HB Guildford Surrey	British	1942-8	Solicitor	18943910001
HOLLINGWORTH, Paul Robert 33 Glycena Road Battersea SW11 5TP London	Dec 03, 1992	Feb 21, 1994	Director	33 Glycena Road Battersea SW11 5TP London	British	1960-4	Accountant	41135110001
IRVINE, Iain Malcolm 117a Mayfield Gardens Hanwell W7 3RA London		Dec 03, 1992	Director	117a Mayfield Gardens Hanwell W7 3RA London	British	1963-7	Chartered Secretary	638250003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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