| Company Name | Amita Affiliates Limited |
|---|---|
| Directors | Des Raj Sarda and Satbir Sarda |
| Company Status | Dissolved |
| Company Number | 01049929 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1972(52 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Des Raj Sarda |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1991(18 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Co Director |
| Correspondence Address | 30 Sussex Lodge Sussex Place London W2 2SQ |
| Director Name | Mrs Satbir Sarda |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1991(18 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Co Director |
| Correspondence Address | 30 Sussex Lodge Sussex Place London W2 2SQ |
| Secretary Name | Mr Vijay Pathak |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1995(23 years, 1 month after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 78 Heston Road Hounslow Middlesex TW5 0QP |
| Secretary Name | Mr Bipinchandra Maganbhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1991(18 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 February 1995) |
| Role | Company Director |
| Correspondence Address | 47 St Margarets Road London NW10 5PY |
| Secretary Name | Mrs Satbir Sarda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(22 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 12 May 1995) |
| Role | Company Director |
| Correspondence Address | 30 Sussex Lodge Sussex Place London W2 2SQ |
Location
| Registered Address | Grant Thornton House 22 Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1993 (31 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 May 1998 | Dissolved (1 page) |
|---|---|
| 25 February 1998 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 25 February 1998 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 2 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1997 | Liquidators statement of receipts and payments (4 pages) |
| 3 January 1996 | Registered office changed on 03/01/96 from: 30 sussex lodge sussex place london W2 2SQ (1 page) |
| 28 December 1995 | Resolutions
|
| 28 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 230 - 234 long lane london SE1 4QE (1 page) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |