Achmi Diamonds Limited

Company Registration Number: 07940349

Company registered in England and Wales

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Achmi Diamonds Limited is a Private Company Limited by Shares first registered on 7 February 2012. Its current registered address is in London.

Registered Address

UNIT R05 BOUTIQUE 36
HATTON GARDEN
LONDON
ENGLAND
EC1N 8EB

There are 21 companies currently registered at this postcode, including this one.

All companies at EC1N 8EB

Registration Data

Company Number

07940349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

29 February

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

7 November 2013

Returns Last Made Up

7 February 2013

Returns Next Due

7 March 2014

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MOHAMED IRFAN, Mohamed Alyar

    Director

    Appointed on 7 February 2012

     

    Nationality: Indian

    Occupation: Business

    Month of birth: August 1984

    Unit R05
    Boutique 36
    Hatton Garden
    London
    EC1N 8EB
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTY0NDMwN2FkaXF6a2N4.

  2. 21 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyOTM0MjA5M2FkaXF6a2N4.

  3. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDU3MTk0MmFkaXF6a2N4.

  4. 29 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMjM1MjYzOWFkaXF6a2N4.

  5. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzc2OTQ1MGFkaXF6a2N4.

  6. 12 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NjA2Mzk5MmFkaXF6a2N4.

  7. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzQxOTQxNWFkaXF6a2N4.

  8. 29 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X255N4X5. Transaction: MzA3NTQxNzE3NmFkaXF6a2N4.

  9. 7 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X127K5FS. Transaction: MzA1MjAyNjQwM2FkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 04:53:11 +0100