AMARU LONDON LIMITED
Overview
| Company Name | AMARU LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09218861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMARU LONDON LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is AMARU LONDON LIMITED located?
| Registered Office Address | Scottish Provident House 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMARU LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for AMARU LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Victor Grant Garvey as a director on Aug 21, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 4/5 Loveridge Mews London NW6 2DP England to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on Oct 01, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Victor Grant Garvey as a director on Sep 15, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Miss Natasha Kaur Thind as a secretary on Sep 15, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Balbir Singh Thind as a director on Sep 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Clifford as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of AMARU LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THIND, Natasha Kaur | Secretary | 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Scottish Provident House Middlesex England | 192639900001 | |||||||
| THIND, Balbir Singh | Director | 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Scottish Provident House Middlesex England | England | British | Executive | 85358910001 | ||||
| CLIFFORD, Michael Anthony, Mr. | Director | W1S 1RR London 72 New Bond Street England | United Kingdom | Irish | Director | 65119940002 | ||||
| GARVEY, Victor Grant | Director | 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Scottish Provident House Middlesex England | United Kingdom | French | Chef | 193663390001 |
Who are the persons with significant control of AMARU LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Balbir Singh Thind | Apr 06, 2016 | 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Scottish Provident House Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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