AMAZON INTERNATIONAL (U.K) LTD

Key Data

Status

Dissolved

Company No.

03751545

Incorporation date

13/04/1999

Size

Total Exemption Small

Classification

Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003);Manufacture of leather clothes (18.10 - SIC 2003);Manufacture of other outerwear (18.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

23/09/2019

Final Gazette dissolved following liquidation

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23/06/2019

Completion of winding up

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01/08/2016

Termination of appointment of Hemesh Jariwala as a director on 2016-07-26

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01/08/2016

Termination of appointment of Hemesh Jariwala as a secretary on 2016-07-26

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14/12/2009

Notice of ceasing to act as receiver or manager

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14/12/2009

Receiver's abstract of receipts and payments to 2009-12-11

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12/08/2009

Receiver's abstract of receipts and payments to 2009-08-08

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12/08/2008

Receiver's abstract of receipts and payments to 2008-08-08

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28/12/2007

Order of court to wind up

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07/11/2007

Administrative Receiver's report

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20/08/2007

Registered office changed on 21/08/07 from: unit 16 & 17 morris green business park fearnhead street off prescott street bolton lancashire BL3 3PE

View PDF (1 pages)

19/08/2007

Appointment of receiver/manager

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07/08/2007

Director resigned

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07/06/2007

Return made up to 14/04/07; full list of members

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15/05/2006

Return made up to 14/04/06; full list of members

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03/04/2006

Total exemption small company accounts made up to 2005-05-31

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03/05/2005

Declaration of satisfaction of mortgage/charge

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28/04/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

03/03/2005

New secretary appointed

View PDF (5 pages)

03/03/2005

Secretary resigned

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16/09/2004

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

16/06/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

05/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

29/12/2003

Registered office changed on 30/12/03 from: unit 22 2ND floor hartford house, weston street bolton lancashire BL3 2AW

View PDF (1 pages)

31/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

03/10/2002

Ad 12/09/02--------- £ si 20000@1=20000 £ ic 5000/25000

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03/10/2002

Nc inc already adjusted 10/09/02

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03/10/2002

Resolutions

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02/10/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

17/06/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

17/09/2001

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

02/07/2001

Ad 31/10/00--------- £ si 4897@1=4897 £ ic 103/5000

View PDF (2 pages)

20/05/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

13/03/2001

Certificate of change of name

View PDF (3 pages)

21/12/2000

Nc inc already adjusted 31/10/00

View PDF (1 pages)

21/12/2000

Resolutions

View PDF (1 pages)

21/12/2000

Accounting reference date extended from 30/04/00 to 31/05/00

View PDF (1 pages)

28/09/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

29/02/2000

Ad 12/07/99--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

21/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

25/05/1999

Certificate of change of name

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03/05/1999

Registered office changed on 04/05/99 from: 1 ashfield road stockport cheshire SK3 8UD

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Ad 14/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/04/1999

Incorporation

View PDF (10 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

30/05/2005

Last change occurred

30/05/2005

Accounts

Total Exemption Small

Last made up date

30/05/2005

Next account date

30/05/2006

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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

Person	Title	Period	Connections
Jariwala, Dharmesh Kumar	Director	11/07/1999 - 31/07/2007	-
Jariwala, Nita Hemesh	Secretary	13/04/1999 - 21/02/2005	-
Jariwala, Paresh Kumar	Director	11/07/1999 - 01/07/2001	-
Jariwala, Hemesh	Secretary	21/02/2005 - 25/07/2016	-
DAVENPORT CREDIT LIMITED	Nominee Director	13/04/1999 - 13/04/1999	403

Persons with Significant Control

No PSC data available.

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Description

About AMAZON INTERNATIONAL (U.K) LTD

AMAZON INTERNATIONAL (U.K) LTD is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at 51 Oldham Road, Ashton-Under-Lyne, OL6 7DF. There is currently no 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 AMAZON INTERNATIONAL (U.K) LTD?

AMAZON INTERNATIONAL (U.K) LTD is currently Dissolved. It was registered on 13/04/1999 and dissolved on 23/09/2019.

Where is AMAZON INTERNATIONAL (U.K) LTD located?

AMAZON INTERNATIONAL (U.K) LTD is registered at 51 Oldham Road, Ashton-Under-Lyne, OL6 7DF.

What does AMAZON INTERNATIONAL (U.K) LTD do?

AMAZON INTERNATIONAL (U.K) LTD operates in the Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003) sector.

What is the latest filing for AMAZON INTERNATIONAL (U.K) LTD?

The latest filing was on 23/09/2019: Final Gazette dissolved following liquidation.