AHR INTERNATIONAL LIMITED

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AHR INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03334214

Incorporation date

16/03/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 16/03/1997)
dot icon30/08/2012
Final Gazette dissolved following liquidation
dot icon30/05/2012
Liquidators' statement of receipts and payments to 2012-05-23
dot icon30/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon09/05/2012
Liquidators' statement of receipts and payments to 2012-04-27
dot icon27/11/2011
Liquidators' statement of receipts and payments to 2011-10-27
dot icon18/05/2011
Liquidators' statement of receipts and payments to 2011-04-27
dot icon22/11/2010
Liquidators' statement of receipts and payments to 2010-10-27
dot icon11/11/2009
Statement of affairs with form 4.19
dot icon11/11/2009
Appointment of a voluntary liquidator
dot icon11/11/2009
Resolutions
dot icon05/10/2009
Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 2009-10-06
dot icon21/05/2009
Total exemption small company accounts made up to 2008-11-30
dot icon19/03/2009
Return made up to 17/03/09; full list of members
dot icon18/02/2009
Particulars of a mortgage or charge / charge no: 1
dot icon01/01/2009
Registered office changed on 02/01/2009 from 3 the shires watford herts. WD25 0JL united kingdom
dot icon14/05/2008
Total exemption small company accounts made up to 2007-11-30
dot icon25/03/2008
Return made up to 17/03/08; full list of members
dot icon24/03/2008
Registered office changed on 25/03/2008 from 4 paines lane pinner middx HA5 3DQ
dot icon16/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon18/03/2007
Return made up to 17/03/07; full list of members
dot icon17/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon15/06/2006
Return made up to 17/03/06; full list of members; amend
dot icon01/05/2006
Return made up to 17/03/06; full list of members
dot icon15/03/2006
Registered office changed on 16/03/06 from: 88/98 college road harrow middlesex HA1 1RA
dot icon23/11/2005
Total exemption small company accounts made up to 2004-11-30
dot icon05/04/2005
Return made up to 17/03/05; full list of members
dot icon06/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon05/04/2004
Return made up to 17/03/04; full list of members
dot icon07/08/2003
New director appointed
dot icon02/06/2003
Total exemption small company accounts made up to 2002-11-30
dot icon12/05/2003
Return made up to 17/03/03; full list of members
dot icon12/05/2003
Registered office changed on 13/05/03
dot icon02/04/2002
Total exemption small company accounts made up to 2001-11-30
dot icon13/03/2002
Return made up to 17/03/02; full list of members
dot icon12/08/2001
Accounting reference date shortened from 31/05/02 to 30/11/01
dot icon03/05/2001
Return made up to 17/03/01; full list of members
dot icon13/04/2001
Resolutions
dot icon06/03/2001
Accounts for a small company made up to 2000-05-31
dot icon14/05/2000
New director appointed
dot icon24/04/2000
Return made up to 17/03/00; full list of members
dot icon09/03/2000
Accounts for a small company made up to 1999-05-31
dot icon21/05/1999
Resolutions
dot icon21/05/1999
Resolutions
dot icon21/05/1999
Resolutions
dot icon21/05/1999
Return made up to 17/03/99; full list of members
dot icon11/03/1999
Accounts for a small company made up to 1998-05-31
dot icon05/10/1998
Registered office changed on 06/10/98 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
dot icon07/04/1998
Accounting reference date extended from 31/03/98 to 31/05/98
dot icon29/03/1998
Return made up to 17/03/98; full list of members
dot icon02/06/1997
Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100
dot icon24/03/1997
New director appointed
dot icon24/03/1997
New secretary appointed
dot icon23/03/1997
Secretary resigned
dot icon23/03/1997
Director resigned
dot icon16/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
16/03/1997 - 16/03/1997
9278
Hallmark Registrars Limited
Nominee Director
16/03/1997 - 16/03/1997
8288
Rolnick, Alan Harvey
Director
16/03/1997 - Present
4
Rolnick, Barbara Shirley
Secretary
16/03/1997 - Present
-
French, Neville
Director
31/07/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AHR INTERNATIONAL LIMITED

AHR INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/03/1997 with the registered office located at 239 Regents Park Road, London N3 3LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHR INTERNATIONAL LIMITED?

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AHR INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/03/1997 and dissolved on 30/08/2012.

Where is AHR INTERNATIONAL LIMITED located?

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AHR INTERNATIONAL LIMITED is registered at 239 Regents Park Road, London N3 3LF.

What does AHR INTERNATIONAL LIMITED do?

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AHR INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AHR INTERNATIONAL LIMITED?

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The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.