AMINA CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04792205

Incorporation date

08/06/2003

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

28/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

28/01/2020

Liquidators' statement of receipts and payments to 2019-12-01

View PDF (7 pages)

29/01/2019

Liquidators' statement of receipts and payments to 2018-12-01

View PDF (17 pages)

29/01/2018

Liquidators' statement of receipts and payments to 2017-12-01

View PDF (14 pages)

19/01/2017

Liquidators' statement of receipts and payments to 2016-12-01

View PDF (10 pages)

20/01/2016

Liquidators' statement of receipts and payments to 2015-12-01

View PDF (9 pages)

04/02/2015

Liquidators' statement of receipts and payments to 2014-12-01

View PDF (9 pages)

23/12/2013

Liquidators' statement of receipts and payments to 2013-12-01

View PDF (12 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2012-12-01

View PDF (11 pages)

20/12/2011

Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7UB on 2011-12-21

View PDF (2 pages)

13/12/2011

Statement of affairs with form 4.19

View PDF (5 pages)

13/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2011

Resolutions

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/10/2010

Termination of appointment of Shiraz Qiser as a director

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

04/07/2010

Director's details changed for Nasreen Khan on 2010-06-09

View PDF (2 pages)

04/07/2010

Director's details changed for Sajid Khan on 2010-06-01

View PDF (2 pages)

04/07/2010

Director's details changed for Shiraz Qiser on 2010-06-01

View PDF (2 pages)

04/07/2010

Termination of appointment of Shiraz Qiser as a secretary

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

27/08/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

27/08/2009

Director and secretary's change of particulars / nasreen khan / 27/08/2009

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

29/12/2008

Director and secretary appointed nasreen khan

View PDF (2 pages)

17/09/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

13/04/2008

Appointment terminated director and secretary nasreen khan

View PDF (1 pages)

13/04/2008

Director and secretary appointed shiraz qiser

View PDF (2 pages)

09/10/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

03/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

07/09/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

01/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2006

Registered office changed on 02/02/06 from: 60 silversmiths way, woking, GU21 3HQ

View PDF (1 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

08/11/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

22/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

01/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

08/06/2003

Incorporation

View PDF (8 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Qiser, Shiraz	Director	03/03/2008 - 30/06/2010	2
NOMINEE SECRETARY LTD	Nominee Secretary	08/06/2003 - 08/06/2003	2516
Khan, Sajid	Director	09/06/2003 - Present	1
Khan, Nasreen	Director	08/06/2003 - 03/03/2008	3
Khan, Nasreen	Director	21/12/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AMINA CONSULTING LTD

AMINA CONSULTING LTD is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at C/O SILKE & CO LTD, Consort House, Waterdale, Doncaster DN1 3HR. There are currently 3 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 AMINA CONSULTING LTD?

AMINA CONSULTING LTD is currently Dissolved. It was registered on 08/06/2003 and dissolved on 28/04/2020.

Where is AMINA CONSULTING LTD located?

AMINA CONSULTING LTD is registered at C/O SILKE & CO LTD, Consort House, Waterdale, Doncaster DN1 3HR.

What does AMINA CONSULTING LTD do?

AMINA CONSULTING LTD operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for AMINA CONSULTING LTD?

The latest filing was on 28/04/2020: Final Gazette dissolved following liquidation.