AMANO LTD

Key Data

Status

Dissolved

Company No.

10096705

Incorporation date

01/04/2016

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2016)

19/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

07/07/2022

Resolutions

View PDF (1 pages)

22/10/2021

Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW United Kingdom to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 2021-10-22

View PDF (2 pages)

04/10/2021

Statement of affairs

View PDF (8 pages)

04/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (5 pages)

02/03/2021

Change of details for Mr Erwin Collaku as a person with significant control on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mr Erwin Collaku on 2021-03-02

View PDF (2 pages)

26/10/2020

Termination of appointment of Sandeep Atwal as a director on 2020-10-23

View PDF (1 pages)

26/10/2020

Termination of appointment of Paul Alan Adey as a director on 2020-10-23

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/07/2020

Appointment of Mr Sandeep Atwal as a director on 2020-07-21

View PDF (2 pages)

22/07/2020

Appointment of Mr Paul Alan Adey as a director on 2020-07-21

View PDF (2 pages)

22/07/2020

Termination of appointment of Christopher Diccon Stockwell Wright as a director on 2020-07-21

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

10/06/2020

Change of details for Mr Darryl Healy as a person with significant control on 2020-06-10

View PDF (2 pages)

10/06/2020

Change of details for Mr Erwin Collaku as a person with significant control on 2020-06-10

View PDF (2 pages)

10/06/2020

Director's details changed for Mr Darryl Healy on 2020-06-10

View PDF (2 pages)

10/06/2020

Director's details changed for Mr Erwin Collaku on 2020-06-10

View PDF (2 pages)

16/05/2020

Director's details changed for Mr Darryl Healy on 2020-05-16

View PDF (2 pages)

16/05/2020

Director's details changed for Mr Erwin Collaku on 2020-05-16

View PDF (2 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

16/07/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

11/12/2018

Resolutions

View PDF (47 pages)

04/12/2018

Director's details changed for Mr Darryl Healy on 2018-12-04

View PDF (2 pages)

04/12/2018

Change of details for Mr Darryl Healy as a person with significant control on 2018-12-04

View PDF (2 pages)

23/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

01/06/2018

Cessation of Christopher Diccon Stockwell Wright as a person with significant control on 2018-06-01

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

25/05/2018

Satisfaction of charge 100967050001 in full

View PDF (1 pages)

25/05/2018

Satisfaction of charge 100967050002 in full

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

02/01/2018

Registration of charge 100967050002, created on 2018-01-02

View PDF (43 pages)

06/12/2017

Registration of charge 100967050001, created on 2017-12-06

View PDF (31 pages)

31/08/2017

Change of details for Mr Erwin Collaku as a person with significant control on 2017-08-31

View PDF (2 pages)

11/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

26/04/2017

Termination of appointment of Martyna Ewa Lata as a director on 2016-07-01

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (7 pages)

19/07/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

01/04/2016

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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

Person	Title	Period	Connections
Wright, Christopher Diccon Stockwell	Director	01/04/2016 - 21/07/2020	28
Atwal, Sandeep	Director	21/07/2020 - 23/10/2020	11
Mr Erwin Collaku	Director	01/04/2016 - Present	12
Adey, Paul Alan	Director	21/07/2020 - 23/10/2020	29
Mr Darryl Miles Healy	Director	01/04/2016 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMANO LTD

AMANO LTD is an(a) Dissolved company incorporated on 01/04/2016 with the registered office located at Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP. There are currently 2 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 AMANO LTD?

AMANO LTD is currently Dissolved. It was registered on 01/04/2016 and dissolved on 19/10/2022.

Where is AMANO LTD located?

AMANO LTD is registered at Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP.

What does AMANO LTD do?

AMANO LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AMANO LTD?

The latest filing was on 19/10/2022: Final Gazette dissolved following liquidation.