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AMINA (UK) LIMITED

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AMINA (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

01660054

Incorporation date

25/08/1982

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

5 Technology Park, Colindeep Lane, Colindale, London NW9 6BXCopy
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Latest events (Record since 25/08/1982)
dot icon11/04/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/01/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/01/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon04/01/2023
Total exemption full accounts made up to 2022-11-30
View PDF (7 pages)
dot icon03/01/2023
Previous accounting period shortened from 2022-12-31 to 2022-11-30
View PDF (1 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon12/09/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon23/09/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon04/09/2018
Change of details for Mrs Arbel Huberman as a person with significant control on 2018-08-08
View PDF (2 pages)
dot icon04/09/2018
Change of details for Mr Miron Chaim Izakson as a person with significant control on 2018-08-08
View PDF (2 pages)
dot icon04/09/2018
Change of details for Mr Aharon Menachem Izakson as a person with significant control on 2018-08-08
View PDF (2 pages)
dot icon04/09/2018
Director's details changed for Miron Chaim Izakson on 2018-08-08
View PDF (2 pages)
dot icon04/09/2018
Secretary's details changed for Aharon Menachem Izakson on 2018-08-08
View PDF (1 pages)
dot icon04/09/2018
Director's details changed for Aharon Menachem Izakson on 2018-08-08
View PDF (2 pages)
dot icon12/03/2018
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-12
View PDF (1 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-09 with updates
View PDF (4 pages)
dot icon05/10/2016
Director's details changed for Miron Chaim Izakson on 1992-08-09
View PDF (1 pages)
dot icon22/09/2016
Director's details changed
View PDF (1 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (7 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon01/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon28/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon29/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2012
Director's details changed for Miron Chaim Izakson on 2012-08-01
View PDF (2 pages)
dot icon04/09/2012
Director's details changed for Aharon Menachem Izakson on 2012-08-01
View PDF (2 pages)
dot icon04/09/2012
Secretary's details changed for Aharon Menachem Izakson on 2012-08-01
View PDF (2 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon26/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2010
Director's details changed for Aharon Menachem Izakson on 2009-10-01
View PDF (2 pages)
dot icon26/08/2010
Director's details changed for Miron Chaim Izakson on 2009-10-01
View PDF (2 pages)
dot icon11/08/2009
Return made up to 09/08/09; full list of members
View PDF (3 pages)
dot icon16/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon12/05/2009
Appointment terminated director ruth izakson
View PDF (1 pages)
dot icon12/05/2009
Appointment terminated director eliahu izakson
View PDF (1 pages)
dot icon18/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon18/08/2008
Return made up to 09/08/08; full list of members
View PDF (4 pages)
dot icon19/10/2007
Return made up to 09/08/07; full list of members
View PDF (8 pages)
dot icon21/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon14/09/2006
Return made up to 09/08/06; full list of members
View PDF (8 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon05/09/2005
Return made up to 09/08/05; full list of members
View PDF (8 pages)
dot icon18/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon15/09/2004
Return made up to 09/08/04; full list of members
View PDF (8 pages)
dot icon15/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon22/08/2003
Return made up to 09/08/03; full list of members
View PDF (8 pages)
dot icon07/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon19/08/2002
Return made up to 09/08/02; full list of members
View PDF (8 pages)
dot icon28/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon24/04/2002
Registered office changed on 24/04/02 from: 85 ballards lane london N3 1XT
View PDF (1 pages)
dot icon20/08/2001
Return made up to 09/08/01; full list of members
View PDF (7 pages)
dot icon21/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon10/08/2000
Return made up to 09/08/00; full list of members
View PDF (7 pages)
dot icon09/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon08/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon19/08/1999
Return made up to 09/08/99; no change of members
View PDF (6 pages)
dot icon23/09/1998
Return made up to 09/08/98; no change of members
View PDF (6 pages)
dot icon22/07/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon28/08/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon28/08/1997
Return made up to 09/08/97; full list of members
View PDF (8 pages)
dot icon06/09/1996
Return made up to 09/08/96; no change of members
View PDF (6 pages)
dot icon26/06/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon27/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon20/09/1995
Return made up to 09/08/95; no change of members
View PDF (10 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon26/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon26/09/1994
Return made up to 09/08/94; full list of members
View PDF (0 pages)
dot icon15/11/1993
Return made up to 09/08/93; full list of members
View PDF (0 pages)
dot icon07/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon09/09/1992
Return made up to 09/08/92; full list of members
View PDF (0 pages)
dot icon16/07/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon13/04/1992
Ad 13/03/92--------- £ si 80000@1=80000 £ ic 20000/100000
View PDF (2 pages)
dot icon18/03/1992
Resolutions
View PDF (1 pages)
dot icon18/03/1992
£ nc 20000/28000 04/03/92
View PDF (1 pages)
dot icon19/08/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon19/08/1991
Return made up to 09/08/91; full list of members
View PDF (0 pages)
dot icon11/06/1991
Ad 31/05/91--------- £ si 10000@1=10000 £ ic 10000/20000
View PDF (2 pages)
dot icon20/05/1991
Return made up to 04/01/91; full list of members
View PDF (0 pages)
dot icon23/11/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon14/02/1990
Return made up to 04/01/90; full list of members
View PDF (0 pages)
dot icon21/12/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon27/06/1989
Resolutions
View PDF (1 pages)
dot icon27/06/1989
£ nc 10000/20000
View PDF (1 pages)
dot icon17/01/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon17/01/1989
Return made up to 04/01/89; full list of members
View PDF (0 pages)
dot icon13/06/1988
Return made up to 14/01/88; no change of members
View PDF (0 pages)
dot icon06/05/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon06/05/1988
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon14/09/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon14/09/1987
Accounts for a small company made up to 1985-03-31
View PDF (0 pages)
dot icon06/02/1987
Return made up to 14/01/87; full list of members
View PDF (0 pages)
dot icon09/01/1987
Registered office changed on 09/01/87 from: 34/35 dean street london W1V 5AP
View PDF (0 pages)
dot icon23/12/1986
Dissolution discontinued
View PDF (0 pages)
dot icon25/08/1982
Miscellaneous
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2022
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
434.59K
-
0.00
21.33K
-
2022
2
100.00K
-
0.00
0.00
-
2022
2
100.00K
-
0.00
0.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

100.00K £Descended-76.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Descended-100.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AMINA (UK) LIMITED

AMINA (UK) LIMITED is an(a) Dissolved company incorporated on 25/08/1982 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMINA (UK) LIMITED?

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AMINA (UK) LIMITED is currently Dissolved. It was registered on 25/08/1982 and dissolved on 11/04/2023.

Where is AMINA (UK) LIMITED located?

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AMINA (UK) LIMITED is registered at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX.

What does AMINA (UK) LIMITED do?

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AMINA (UK) LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does AMINA (UK) LIMITED have?

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AMINA (UK) LIMITED had 2 employees in 2022.

What is the latest filing for AMINA (UK) LIMITED?

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The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.