AMAFHH TRADING COMPANY LIMITED
Overview
| Company Name | AMAFHH TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01112050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAFHH TRADING COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMAFHH TRADING COMPANY LIMITED located?
| Registered Office Address | Unit 1 Century Park Garrison Lane B9 4NZ Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAFHH TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AMAFHH TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 2/26 Anthony Road Saltley Birmingham B8 3AA to Unit 1 Century Park Garrison Lane Birmingham West Midlands B9 4NZ on Jul 08, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nassir Fazal on Oct 04, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nassir Gulamabbas Fazal on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mohammed Gulamabbas Fazal on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of AMAFHH TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAZAL, Mohammed | Secretary | 29 Selly Wick Road Selly Park B29 7JJ Birmingham West Midlands | British | 14202160001 | ||||||
| FAZAL, Mohammed | Director | 29 Selly Wick Road Selly Park B29 7JJ Birmingham West Midlands | United Kingdom | British | 14202160001 | |||||
| FAZAL, Nassir | Director | Century Park Garrison Lane B9 4NZ Birmingham Unit 1 West Midlands England | United Kingdom | Canadian | 37396460004 | |||||
| RAJABALI, Asgarali Hasanali | Secretary | 31 Yewhurst Road B91 1PN Solihull West Midlands | British | 102606440001 | ||||||
| FAZAL, Mehdi Gulamabbas | Director | 117 Old Watford Road Bricket Wood AL2 3UN St Albans Hertfordshire | British | 31952810005 |
Who are the persons with significant control of AMAFHH TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rubab Gulamabbas Fazal Rawji | Apr 06, 2016 | Century Park Garrison Lane B9 4NZ Birmingham Unit 1 West Midlands England | No |
Nationality: Tanzanian Country of Residence: Tanzania | |||
Natures of Control
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Does AMAFHH TRADING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 14, 1985 Delivered On Feb 20, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 16, the fort industrial park, chester road, castle bromwich, birmingham west midlands. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 11, 1977 Delivered On Mar 17, 1977 | Outstanding | Amount secured All monies due or to become due from the company and/or dispharma limited to the chargee on any account whatsoever. | |
Short particulars 183 alum rock road saltley, birmingham west midlands. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 26, 1975 Delivered On Dec 05, 1975 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24, alwynn walk, witton, birmingham, west midlands. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 26, 1975 Delivered On Dec 05, 1975 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 113, cramlington road, great barr, birmingham, west midlands. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 26, 1975 Delivered On Dec 05, 1975 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 86, alum rock road, saltley, birmingham, west midlands. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 31, 1975 Delivered On Nov 07, 1975 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37 pembroke road, leicester, leics. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 09, 1974 Delivered On Jan 28, 1974 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 59 & 89 hillaries road, erdington, birmingham, warwickshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 09, 1974 Delivered On Jan 28, 1974 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 52, gillott road, edgbaston birmingam, warwickshire. | ||||
Persons Entitled
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Transactions
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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. - license: CC0