AMIR PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00697459

Incorporation date

05/07/1961

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1961)

12/10/2010

Final Gazette dissolved via voluntary strike-off

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29/06/2010

First Gazette notice for voluntary strike-off

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17/06/2010

Application to strike the company off the register

View PDF (4 pages)

08/06/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

22/10/2009

Termination of appointment of Amin Ullah as a secretary

View PDF (2 pages)

22/10/2009

Appointment of Lorrinda Anne Whiskey as a director

View PDF (3 pages)

22/10/2009

Appointment of Karen Mangat as a director

View PDF (3 pages)

22/10/2009

Termination of appointment of Russell Caller as a director

View PDF (2 pages)

22/10/2009

Appointment of Russell Ashley Caller as a secretary

View PDF (3 pages)

20/10/2009

Termination of appointment of Amir Mangat as a director

View PDF (1 pages)

20/10/2009

Registered office address changed from Flat 2 Alexandra Court 5 Moscow Road London W2 4AF on 2009-10-20

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

16/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

05/12/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

11/11/2008

Director appointed russell ashley caller

View PDF (2 pages)

16/09/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

23/05/2007

Return made up to 30/11/06; no change of members

View PDF (6 pages)

18/10/2006

Appointment of receiver/manager

View PDF (6 pages)

18/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

24/02/2006

Registered office changed on 24/02/06 from: flat 2 alexandra court 5 moscow road london W2 4AF

View PDF (1 pages)

23/02/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

23/02/2006

Director's particulars changed

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23/02/2006

Registered office changed on 23/02/06

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29/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/01/2005

Return made up to 30/11/04; full list of members

View PDF (6 pages)

16/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

07/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

06/01/2004

Return made up to 30/11/03; no change of members

View PDF (6 pages)

30/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

14/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

17/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

10/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

10/01/2001

Director's particulars changed

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

22/01/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/12/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

04/12/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

31/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

12/10/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

21/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

01/02/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/01/1995

Return made up to 30/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/10/1994

Full accounts made up to 1993-12-31

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31/10/1994

Full accounts made up to 1992-12-31

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14/01/1994

Return made up to 30/11/93; no change of members

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27/07/1993

Particulars of mortgage/charge

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29/06/1993

Director resigned

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04/06/1993

Full accounts made up to 1991-12-31

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23/12/1992

Return made up to 30/11/92; full list of members

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02/07/1992

Particulars of mortgage/charge

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30/03/1992

Full accounts made up to 1990-12-31

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06/01/1992

Return made up to 30/11/91; no change of members

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22/04/1991

Full accounts made up to 1989-12-31

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22/04/1991

Return made up to 30/11/90; no change of members

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26/03/1991

Particulars of mortgage/charge

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22/05/1990

Full accounts made up to 1988-12-31

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22/05/1990

Return made up to 30/11/89; full list of members

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20/03/1989

Full accounts made up to 1987-12-31

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20/03/1989

Return made up to 22/11/88; full list of members

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29/02/1988

Full accounts made up to 1986-12-31

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29/02/1988

Return made up to 22/05/87; full list of members

View PDF (4 pages)

06/02/1987

New director appointed

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12/11/1986

Return made up to 04/07/86; full list of members

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14/10/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

05/07/1961

Incorporation

View PDF (17 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Whiskey, Lorrinda Anne	Director	15/10/2009 - Present	3
Mangat, Karen	Director	15/10/2009 - Present	3
Caller, Russell Ashley	Director	16/07/2008 - 15/10/2009	20
Caller, Russell Ashley	Secretary	15/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMIR PROPERTIES LIMITED

AMIR PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/07/1961 with the registered office located at 3 Rowan House, 9-31 Victoria Road, London NW10 6DP. 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 AMIR PROPERTIES LIMITED?

AMIR PROPERTIES LIMITED is currently Dissolved. It was registered on 05/07/1961 and dissolved on 12/10/2010.

Where is AMIR PROPERTIES LIMITED located?

AMIR PROPERTIES LIMITED is registered at 3 Rowan House, 9-31 Victoria Road, London NW10 6DP.

What does AMIR PROPERTIES LIMITED do?

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

What is the latest filing for AMIR PROPERTIES LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved via voluntary strike-off.