AMOUR LIMITED
Overview
| Company Name | AMOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04366737 |
| 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 AMOUR LIMITED?
- (7415) /
Where is AMOUR LIMITED located?
| Registered Office Address | Flat 45 Woodland Court Dyke Road Avenue BN3 6DQ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for AMOUR 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Babak Kianifard on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Afshin Kianifard on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Babak Kianifard as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 05, 2008 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AMOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIANIFARD, Afshin | Secretary | 45 Woodland Court Dyke Road Avenue BN3 6DQ Hove East Sussex | British | Manager | 37421680001 | |||||
| KIANIFARD, Afshin | Director | 45 Woodland Court Dyke Road Avenue BN3 6DQ Hove East Sussex | United Kingdom | British | Manager | 37421680001 | ||||
| LYONS, Denise Michelle | Secretary | Flat 5 50 The Drive BN3 3JD Hove East Sussex | Italian | Director Manageress | 81372730001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| KIANIFARD, Babak | Director | Flat 4 14 Cromwell Road BN3 3EA Hove | United Kingdom | British | Doctor | 105750000001 | ||||
| LYONS, Denise Michelle | Director | Flat 5 50 The Drive BN3 3JD Hove East Sussex | Italian | Director Manageress | 81372730001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does AMOUR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 20, 2006 Delivered On Nov 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 116 church road hove, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 02, 2006 Delivered On Mar 04, 2006 | 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. | ||||
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