AMIROSE INTERNATIONAL LIMITED

Overview

Company Name	AMIROSE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03320405
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1997
Date of Cessation	Jan 08, 2015

Summary

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

What is the purpose of AMIROSE INTERNATIONAL LIMITED?

(7487) /

Where is AMIROSE INTERNATIONAL LIMITED located?

Registered Office Address	8th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of AMIROSE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DREAM NAILS & BEAUTY LIMITED	Feb 18, 1997	Feb 18, 1997

What are the latest accounts for AMIROSE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What is the status of the latest annual return for AMIROSE INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Jan 12, 2009

What are the latest filings for AMIROSE INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2014

Liquidators' statement of receipts and payments to Sep 19, 2014

6 pages

4.68

Oct 08, 2014

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Aug 21, 2014

Liquidators' statement of receipts and payments to Jul 24, 2014

6 pages

4.68

Jun 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 04, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 04, 2014

Insolvency court order

Court order insolvency:replacement liquidator

16 pages

LIQ MISC OC

Mar 14, 2014

Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on Mar 14, 2014

2 pages

AD01

Feb 11, 2014

Liquidators' statement of receipts and payments to Jan 24, 2014

5 pages

4.68

Sep 04, 2013

Insolvency filing

Insolvency:order of court removing trevor john binyon and steven john parker as liquidators of the company

32 pages

LIQ MISC

Sep 04, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 04, 2013

Insolvency filing

Insolvency:order of court appointing andrew lawrence hosking and simon james bonney as liquidators of the company

31 pages

LIQ MISC

Sep 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 22, 2013

Liquidators' statement of receipts and payments to Jul 24, 2013

5 pages

4.68

Feb 07, 2013

Liquidators' statement of receipts and payments to Jan 24, 2013

5 pages

4.68

Aug 07, 2012

Liquidators' statement of receipts and payments to Jul 24, 2012

5 pages

4.68

Feb 28, 2012

Liquidators' statement of receipts and payments to Jan 24, 2012

5 pages

4.68

Jul 29, 2011

Liquidators' statement of receipts and payments to Jul 24, 2011

5 pages

4.68

Mar 16, 2011

Liquidators' statement of receipts and payments to Jan 24, 2011

6 pages

4.68

Feb 23, 2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on Feb 23, 2011

2 pages

AD01

Feb 03, 2010

Statement of affairs with form 4.19

8 pages

4.20

Feb 03, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 12, 2010

Registered office address changed from Unit 3, 34-42 Peregrine Road Hainault Business Park Hainault Essex IG6 3SZ United Kingdom on Jan 12, 2010

2 pages

AD01

Sep 22, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of AMIROSE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, Alastair John 49 Coval Road East Sheen SW14 7RW London	Nov 20, 2008		Secretary	49 Coval Road East Sheen SW14 7RW London		Other		106474760001
MURRAY, Stirling Michael Glenwood 12a Slades Hill EN2 7DH Enfield	Jul 26, 2007		Director	Glenwood 12a Slades Hill EN2 7DH Enfield	England	British	1954-1	56235140002
GORDON, Susan Carol 7 Claremont Place Brook Parade High Road IG7 6PY Chigwell Essex	Feb 18, 1997	Jul 26, 2007	Secretary	7 Claremont Place Brook Parade High Road IG7 6PY Chigwell Essex		British		18561670002
WATSON MITCHELL, Mark Nicholas 88 Thomas More House EC2Y 8BU London	Jul 26, 2007	Nov 20, 2008	Secretary	88 Thomas More House EC2Y 8BU London		British		123569580001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 18, 1997	Feb 18, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
GORDON, Jack 7 Claremont Place Brook Parade High Road IG7 6PY Chigwell Essex	Feb 18, 1997	Sep 04, 2008	Director	7 Claremont Place Brook Parade High Road IG7 6PY Chigwell Essex	England	British	1945-8	18561680002
GORDON, Susan Carol 7 Claremont Place Brook Parade High Road IG7 6PY Chigwell Essex	Feb 18, 1997	Jul 26, 2007	Director	7 Claremont Place Brook Parade High Road IG7 6PY Chigwell Essex	England	British	1943-12	18561670002
WATSON MITCHELL, Mark Nicholas 88 Thomas More House EC2Y 8BU London	Jul 26, 2007	Nov 20, 2008	Director	88 Thomas More House EC2Y 8BU London		British	1946-11	123569580001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 18, 1997	Feb 18, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does AMIROSE INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 18, 2008 Delivered On Jul 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Merchant Trade Finance Limited
	Transactions Jul 19, 2008Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 2008 Delivered On May 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions May 09, 2008Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 2007 Delivered On Aug 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Trafalgar Capital Specialized Investment Fund
	Transactions Aug 01, 2007Registration of a charge (395)

View Detailed Information on Charges

Does AMIROSE INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2010	Commencement of winding up
Jan 08, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jan 25, 2010	Jul 17, 2013
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jan 25, 2010	Jul 17, 2013
Simon James Bonney 11th Floor, 66 Chiltern Street W1U 4JT London	practitioner	11th Floor, 66 Chiltern Street W1U 4JT London	Jul 17, 2013	May 07, 2014
Andrew Lawrence Hosking 11th Floor 66 Chiltern Street W1U 4JT London	practitioner	11th Floor 66 Chiltern Street W1U 4JT London	Jul 17, 2013
Richard Patrick Brewer 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 07, 2014

View Detailed Information on Insolvency Cases

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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