AMILLA INVESTMENTS LTD

Overview

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

Registered Office Address	50 St Mary's Crescent London NW4 4LH
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
B&B COURIERS LIMITED	Jul 21, 2003	Jul 21, 2003

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

Filings
Date	Description	Document	Type
Aug 31, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 18, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 06, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2008	legacy	2 pages	363a
Nov 22, 2007	Amended accounts made up to Jul 31, 2007	6 pages	AAMD
Nov 12, 2007	Total exemption small company accounts made up to Jul 31, 2007	6 pages	AA
Aug 18, 2006	legacy	2 pages	363a
Nov 01, 2005	legacy	2 pages	363a
Nov 01, 2005	legacy	1 pages	288c
Oct 25, 2005	legacy	7 pages	395
Oct 17, 2005	Accounts made up to Jul 31, 2005	5 pages	AA
Oct 07, 2005	legacy	1 pages	288c
Sep 30, 2005	legacy	1 pages	288b
Sep 19, 2005	legacy	2 pages	288a
Sep 14, 2005	legacy	1 pages	287
Aug 30, 2005	Certificate of change of name Company name changed b&b couriers LIMITED\certificate issued on 30/08/05	2 pages	CERTNM
Sep 24, 2004	legacy	6 pages	363s
Sep 24, 2004	legacy	pages	363(288)
Sep 24, 2004	legacy	2 pages	288a
Aug 27, 2003	legacy	2 pages	88(2)R
Aug 19, 2003	legacy	1 pages	288b
Aug 18, 2003	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GANCE, Daniel Bendette 50 St Marys Crescent NW4 4LH London	Jul 23, 2003		Secretary	50 St Marys Crescent NW4 4LH London	British		54109300005
MCNEILL, Gary Victor 3 Hailing Mews 21 Wendover Road BR2 9JU London	Sep 01, 2005		Director	3 Hailing Mews 21 Wendover Road BR2 9JU London	British	1962-10	93379860003
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 21, 2003	Jul 23, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025730001
SHEEHY, William 5 Blandford Crescent Chingford E4 7NT London	Jul 30, 2003	Jan 01, 2004	Director	5 Blandford Crescent Chingford E4 7NT London	British	1964-7	91567690001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 21, 2003	Jul 23, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025720001
REXHART LTD 50 St. Marys Crescent NW4 4LH London	Jan 01, 2004	Sep 01, 2005	Director	50 St. Marys Crescent NW4 4LH London			108738450001

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 21, 2005 Delivered On Oct 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bibby Financial Services Limited as Security Trustee
	Transactions Oct 25, 2005Registration of a charge (395)

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