AMNA TRADERS LTD.

Key Data

Status

Dissolved

Company No.

10172281

Incorporation date

10/05/2016

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2016)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2023

Application to strike the company off the register

View PDF (1 pages)

09/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2021

Micro company accounts made up to 2019-05-30

View PDF (3 pages)

05/08/2020

Resolutions

View PDF (3 pages)

04/08/2020

Appointment of Mr Naveed Naveed as a director on 2019-09-20

View PDF (2 pages)

04/08/2020

Cessation of Zaheer Nazir Hussain as a person with significant control on 2020-05-13

View PDF (1 pages)

04/08/2020

Change of details for Mr Zaheer Nazir Hussain as a person with significant control on 2020-05-13

View PDF (2 pages)

04/08/2020

Termination of appointment of Zaheer Nazir Hussain as a director on 2020-05-15

View PDF (1 pages)

04/08/2020

Change of details for Mr Naveed Naveed as a person with significant control on 2019-09-20

View PDF (2 pages)

04/08/2020

Current accounting period extended from 2021-05-30 to 2021-06-04

View PDF (1 pages)

04/08/2020

Notification of Naveed Naveed as a person with significant control on 2019-09-20

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

20/05/2020

Notification of Zaheer Nazir Hussain as a person with significant control on 2020-05-12

View PDF (2 pages)

20/05/2020

Appointment of Mr Zaheer Nazir Hussain as a director on 2020-05-12

View PDF (2 pages)

20/05/2020

Termination of appointment of Antonio Jose as a director on 2020-05-12

View PDF (1 pages)

20/05/2020

Cessation of Antonio Jose as a person with significant control on 2020-05-12

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

12/05/2020

Registered office address changed from 57 Stroud Green Road London N4 3EG England to 13 Stamford Close London N15 4PX on 2020-05-12

View PDF (1 pages)

12/05/2020

Notification of Antonio Jose as a person with significant control on 2020-05-12

View PDF (2 pages)

12/05/2020

Cessation of Shirley Philda Ofili as a person with significant control on 2020-05-12

View PDF (1 pages)

12/05/2020

Cessation of Chukwuka Kevin Ofili as a person with significant control on 2020-05-12

View PDF (1 pages)

12/05/2020

Termination of appointment of Shirley Philda Ofili as a director on 2020-05-12

View PDF (1 pages)

12/05/2020

Termination of appointment of Chukwuka Kevin Ofili as a director on 2020-05-12

View PDF (1 pages)

12/05/2020

Appointment of Antonio Jose as a director on 2020-05-12

View PDF (2 pages)

28/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

17/08/2018

Director's details changed for Mrs Shirley Philda Ofili on 2018-08-05

View PDF (2 pages)

17/08/2018

Director's details changed for Mr Chukwuka Kevin Ofili on 2018-08-01

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

22/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2017

Director's details changed for Mrs Shirley Philda Ofili on 2017-08-21

View PDF (2 pages)

21/08/2017

Director's details changed for Mr Chukwuka Kevin Ofili on 2017-08-21

View PDF (2 pages)

21/08/2017

Notification of Shirley Philda Ofili as a person with significant control on 2017-08-21

View PDF (2 pages)

21/08/2017

Notification of Chukwuka Kevin Ofili as a person with significant control on 2017-08-21

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (4 pages)

08/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2016

Registered office address changed from 65 Highfield Road Highfield Road Dartford Kent DA1 2JS England to 57 Stroud Green Road London N4 3EG on 2016-10-31

View PDF (1 pages)

29/09/2016

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

29/09/2016

Registered office address changed from 57 Stroud Green Road London N4 3EG United Kingdom to 65 Highfield Road Highfield Road Dartford Kent DA1 2JS on 2016-09-29

View PDF (1 pages)

10/05/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMNA TRADERS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2019

Next confirmation date

12/05/2021

Last change occurred

30/05/2019

Accounts

Micro Entity

Last made up date

30/05/2019

Next account date

30/05/2020

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

No officers data available.

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About AMNA TRADERS LTD.

AMNA TRADERS LTD. is an(a) Dissolved company incorporated on 10/05/2016 with the registered office located at 13 Stamford Close, London N15 4PX. 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 AMNA TRADERS LTD.?

AMNA TRADERS LTD. is currently Dissolved. It was registered on 10/05/2016 and dissolved on 29/07/2025.

Where is AMNA TRADERS LTD. located?

AMNA TRADERS LTD. is registered at 13 Stamford Close, London N15 4PX.

What does AMNA TRADERS LTD. do?

AMNA TRADERS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMNA TRADERS LTD.?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.