Amacom UK Limited

Company Name	Amacom UK Limited
Company Status	Dissolved
Company Number	01495151
Category	Private Limited Company
Incorporation Date	2 May 1980(44 years ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Names	Andish-Gar Marketing Services (U.K.) Limited and Andishgar Marketing & Advertising Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Manaz Sekechi Mamudi
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1980(same day as company formation)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	2 Stanbury Court 99 Haverstock Hill London NW3 4RP

Director Name	Mr Mohit Mamudi
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1981(1 year, 6 months after company formation)
Appointment Duration	32 years, 7 months (closed 01 July 2014)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Esmond Court Thackeray Street London W8 5HB

Secretary Name	Mr Zareh Mankassarian
Nationality	British
Status	Closed
Appointed	24 April 1992(11 years, 12 months after company formation)
Appointment Duration	22 years, 2 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	36 Cottesmore Court Stanford Road London W8 5QN

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(11 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Location

Registered Address	299a Bethnal Green Road London E2 6AH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40.1k at £1	Mohit Mamudi 80.20% Ordinary
9.9k at £1	Amacom Holdings LTD 19.80% Ordinary
1 at £1	Mahnaz Sekechi Maudi 0.00% Ordinary

Financials

Year	2014
Net Worth	-£6,868
Cash	£476
Current Liabilities	£15,564

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	Compulsory strike-off action has been suspended (1 page)
14 May 2013	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	Compulsory strike-off action has been suspended (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
27 October 2010	Director's details changed for Manaz Sekechi Mamudi on 1 January 2010 (2 pages)
27 October 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 50,000 (5 pages)
27 October 2010	Director's details changed for Manaz Sekechi Mamudi on 1 January 2010 (2 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
21 August 2010	Compulsory strike-off action has been discontinued (1 page)
20 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 July 2009	Registered office changed on 08/07/2009 from 299 bethnal green road london E2 6AH (1 page)
8 July 2009	Return made up to 24/04/09; full list of members (4 pages)
17 November 2008	Registered office changed on 17/11/2008 from 252 bethnal green road london E2 0AD (1 page)
17 November 2008	Return made up to 24/04/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2007	Return made up to 24/04/07; full list of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 May 2006	Return made up to 24/04/06; full list of members (7 pages)
30 July 2005	Return made up to 24/04/05; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 May 2004	Return made up to 24/04/04; full list of members (7 pages)
30 July 2003	Full accounts made up to 30 September 2002 (10 pages)
15 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Full accounts made up to 30 September 2001 (10 pages)
10 September 2001	Nc inc already adjusted 30/08/01 (1 page)
10 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2001	Ad 24/07/01--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 May 2001	Return made up to 24/04/01; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 May 2000	Return made up to 24/04/00; full list of members (6 pages)
7 September 1999	Return made up to 24/04/99; no change of members (4 pages)
5 July 1999	Full accounts made up to 30 September 1998 (10 pages)
1 July 1999	Registered office changed on 01/07/99 from: cloke & co warnford court throgmorton street london EC2N 2AT (1 page)
9 December 1998	Company name changed andishgar marketing & advertisin g services LIMITED\certificate issued on 10/12/98 (2 pages)
14 May 1998	Full accounts made up to 30 September 1997 (10 pages)
28 April 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1997	Registered office changed on 02/06/97 from: 2 martin house 179-181 north end road london W14 9NL (1 page)
28 May 1997	Auditor's resignation (1 page)
25 May 1997	Return made up to 24/04/97; full list of members (6 pages)
7 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 May 1996	Return made up to 24/04/96; full list of members (6 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
9 May 1995	Return made up to 24/04/95; full list of members (6 pages)

Amacom UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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