A.m.g. Warehousing & Logistics Ltd

Company Registration Number: 06235503

Company registered in England and Wales

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A.m.g. Warehousing & Logistics Ltd is a Private Company Limited by Shares first registered on 2 May 2007. It was dissolved on 17 November 2015.

Registered Address

Unit 4 -- 8 Maxted Park
Maxted Road Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7EP

There are 8 companies currently registered at this postcode, including this one.

All companies at HP2 7EP

Registration Data

Company Number

06235503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 May 2007

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

2 May 2015

Returns Next Due

30 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ALMAYA WAREHOUSING & LOGISTICS LTD, active until 14 June 2007

Company Officers

  • BAHIRWANI, Vivek Parshotam

    Director

    Appointed on 7 May 2007

     

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1975

    P O Box 8476
    Dubai
    Uae

  • PAGARANI, Deepak Lachmandas

    Director

    Appointed on 7 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    PO BOX 8476
    Dubai
    Uae

  • PAGARANI, Lachmandas Kalachand

    Director

    Appointed on 7 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1930

    PO BOX 11096
    Dubai
    United Arab Emirates

  • VACHANI, Kamal

    Director

    Appointed on 7 May 2007

     

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1961

    P O Box 8476
    Dubai
    Uae

  • KALYANI, Devanand

    Secretary

    Appointed on 7 May 2007

    Resigned on 18 December 2012

    40
    Magnolia Gardens
    Edgware
    Middlesex
    HA8 9GH
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 May 2007

    Resigned on 4 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 May 2007

    Resigned on 4 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDgzOTc3MGFkaXF6a2N4.

  2. 6 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D79KEA. Transaction: MzEyODUyMTM4OGFkaXF6a2N4.

  3. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzU4OTk2OWFkaXF6a2N4.

  4. 21 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BNQJ68. Transaction: MzEyNzE4NDMxNGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47RR1EJ. Transaction: MzEyMzQ1Mzk3MmFkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BR108Y. Transaction: MzEwMzQ3OTExNmFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38XNBS8. Transaction: MzEwMDk1Nzg0MmFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOY64X. Transaction: MzA4MDc3MTAzM2FkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIXAB. Transaction: MzA3ODM2MTk4MGFkaXF6a2N4.

  10. 2 January 2013 Termination of appointment of Devanand Kalyani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z6U2CQ. Transaction: MzA3MDMyODc3MWFkaXF6a2N4.

  11. 23 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DQTADK. Transaction: MzA2MTIxODAxM2FkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YEEH. Transaction: MzA1ODQyNjE0MGFkaXF6a2N4.

  13. 30 May 2012 Registered office address changed from Unit 4 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EP United Kingdom on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0YEE9. Transaction: MzA1ODQyNjEyOGFkaXF6a2N4.

  14. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVS7OXX9. Transaction: MzA0NDU4NjMzMWFkaXF6a2N4.

  15. 28 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XR77EUHR. Transaction: MzAzNzkxNjIwNGFkaXF6a2N4.

  16. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2A1TNTW. Transaction: MzAyNDQzNjEwMmFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XG7DWKER. Transaction: MzAxNjU4NzM1MGFkaXF6a2N4.

  18. 29 May 2010 Secretary's details changed for Mr Devanand Kalyani on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XG7DTKEO. Transaction: MzAxNjU4NzI5M2FkaXF6a2N4.

  19. 29 May 2010 Director's details changed for Deepak Lachmandas Pagarani on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XG7DUKEP. Transaction: MzAxNjU4NzI5NGFkaXF6a2N4.

  20. 29 May 2010 Director's details changed for Mr Lachmandas Kalachand Pagarani on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XG7DVKEQ. Transaction: MzAxNjU4NzI5NWFkaXF6a2N4.

  21. 29 May 2010 Registered office address changed from Weybridge Farm Stambourne Road Great Yeldham Essex CO9 4RB on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Address. Type: AD01. Barcode: XG7DSKEN. Transaction: MzAxNjU4NzI5MmFkaXF6a2N4.

  22. 13 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAA79T3. Transaction: MjAzMjgzNjUxMWFkaXF6a2N4.

  23. 23 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGTS96QG. Transaction: MjAyNDA0NjUyMmFkaXF6a2N4.

  24. 7 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXZEQ22E. Transaction: MjAxMDU4MDIxOGFkaXF6a2N4.

  25. 30 July 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHE4F1U6. Transaction: MjAwOTk3MTE2NWFkaXF6a2N4.

  26. 13 July 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjUxNTc5OGFkaXF6a2N4.

  27. 14 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTgwNjE2NGFkaXF6a2N4.

  28. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2NjgzMGFkaXF6a2N4.

  29. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyNTgwMWFkaXF6a2N4.

  30. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE1NjcyOWFkaXF6a2N4.

  31. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE4NTQ1OWFkaXF6a2N4.

  32. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzNzEyM2FkaXF6a2N4.

  33. 7 June 2007 Registered office changed on 07/06/07 from: 23 langmead drive bushey heath, bushey herts WD23 4GD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY5MTAxMWFkaXF6a2N4.

  34. 7 June 2007 Ad 07/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjEyOTg3NGFkaXF6a2N4.

  35. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyMzQ3NWFkaXF6a2N4.

  36. 4 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0MDQwM2FkaXF6a2N4.

  37. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTc2MTM2NWFkaXF6a2N4.

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