A.m.r. Business Ltd

Company Registration Number: 07601691

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.r. Business Ltd is a Private Company Limited by Shares first registered on 12 April 2011. It was dissolved on 18 March 2016.

Registered Address

MILLENNIUM BUSINESS CENTRE
Humber Road
Humber Trading Estate
London
United Kingdom
NW2 6DW

There are 88 companies currently registered at this postcode, including this one.

All companies at NW2 6DW

Registration Data

Company Number

07601691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 April 2011

Dissolution Date

18 March 2016

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

12 April 2013

Returns Next Due

10 May 2014

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £666,057£370,850
of which Cash £194,350£45,753
Total Assets £666,057£370,850
Current Liabilities £320,173£153,404
Net Current Assets £345,884£217,446
Total Net Worth £345,884£217,446

Previous Names

No previous names

Company Officers

  • EDWARDS, John

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    63
    Victoria Road
    London
    NW6 6TB
    England

  • NOGGAAS, Ali

    Director

    Appointed on 12 April 2011

    Resigned on 1 September 2012

    Nationality: Dutch

    Occupation: Businessman

    Month of birth: September 1986

    68
    Parsons House
    124 Hall Place
    London
    W2 1FT
    England

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDM1OTM5MWFkaXF6a2N4.

  2. 18 December 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4M8D4DU. Transaction: MzEzNzg3ODI0MmFkaXF6a2N4.

  3. 1 August 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q3CX4H5F. Transaction: MzEwNDg1NDU0MWFkaXF6a2N4.

  4. 16 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X28GK68B. Transaction: MzA3ODA1NjQ3N2FkaXF6a2N4.

  5. 30 April 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27DU30B. Transaction: MzA3NzIwNjExN2FkaXF6a2N4.

  6. 16 January 2013 Registered office address changed from C/O Millennium Business Centre Humber Road Humber Trading Estate, London NW2 6DW United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206Y8J4. Transaction: MzA3MTE2NTc2M2FkaXF6a2N4.

  7. 16 January 2013 Registered office address changed from Millennium Business Centre Humber Trading Estate, Humber Road London NW2 6DW United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206Y8IG. Transaction: MzA3MTE2NTI3OGFkaXF6a2N4.

  8. 16 January 2013 Registered office address changed from Millennium Business Centre Humber Trading Estate, Humber Road London NW2 6DW United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206Y8KG. Transaction: MzA3MTE2NjM0OWFkaXF6a2N4.

  9. 16 January 2013 Registered office address changed from C/O Millennium Business Centre Humber Road Humber Trading Estate, Humber Road London NW2 6DW United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206Y8JS. Transaction: MzA3MTE2NjA4MWFkaXF6a2N4.

  10. 16 January 2013 Registered office address changed from C/O Millennium Business Centre Humber Road Humber Trading Estate, Humber Road London NW2 6DW United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206Y8I8. Transaction: MzA3MTE2NTExN2FkaXF6a2N4.

  11. 16 January 2013 Registered office address changed from 68 Parsons House 124 Hall Place London W2 1FT England on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206Y8HK. Transaction: MzA3MTE2NDc4N2FkaXF6a2N4.

  12. 5 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZELJWR. Transaction: MzA3MDUyNjU2NmFkaXF6a2N4.

  13. 5 January 2013 Director's details changed for Mr John Edward on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZELJOX. Transaction: MzA3MDUyNjUxNGFkaXF6a2N4.

  14. 4 January 2013 Appointment of Mr John Edward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC02AW. Transaction: MzA3MDQzNTE0OWFkaXF6a2N4.

  15. 4 January 2013 Termination of appointment of Ali Noggaas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC029S. Transaction: MzA3MDQzNTA3MWFkaXF6a2N4.

  16. 11 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjIwMjA2NmFkaXF6a2N4.

  17. 9 August 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1EYP1BE. Transaction: MzA2MjIwMTU0NWFkaXF6a2N4.

  18. 7 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTY1MzI3MWFkaXF6a2N4.

  19. 12 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L8JE2T8T. Transaction: MzAzNTQ4NDk2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.