Company NameAmuranda Limited
Company StatusDissolved
Company Number01522451
CategoryPrivate Limited Company
Incorporation Date15 October 1980(43 years, 5 months ago)
Dissolution Date29 September 2020 (3 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Alan Dory Pinner
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1991(10 years, 10 months after company formation)
Appointment Duration29 years, 1 month (closed 29 September 2020)
RoleImport Agent
Country of ResidenceEngland
Correspondence Address14 Lucerne Close
Aldermans Hill Palmers Green
London
N13 4QJ
Secretary NameBridget Theresa Pinner
NationalityBritish
StatusClosed
Appointed30 August 1991(10 years, 10 months after company formation)
Appointment Duration29 years, 1 month (closed 29 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Lucerne Close
Aldermans Hill Palmers Green
London
N13 4QJ
Director NameBridget Theresa Pinner
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1992(12 years, 2 months after company formation)
Appointment Duration27 years, 9 months (closed 29 September 2020)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address14 Lucerne Close
Aldermans Hill Palmers Green
London
N13 4QJ
Director NameMr Louis Pinner
Date of BirthApril 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(10 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 December 1992)
RoleImport Agent
Correspondence Address14 Lucerne Close
London
N13 4QJ

Location

Registered Address72a Chase Side
Enfield
Middlesex
EN2 6NX
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

99 at £1Mr Alan Dory Pinner
99.00%
Ordinary
1 at £1Bridget Theresa Pinner
1.00%
Ordinary

Financials

Year2014
Net Worth£24,843
Cash£43
Current Liabilities£275

Accounts

Latest Accounts30 June 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
30 March 2020Application to strike the company off the register (3 pages)
18 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
2 September 2019Confirmation statement made on 30 August 2019 with updates (4 pages)
3 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
11 July 2018Micro company accounts made up to 30 June 2018 (2 pages)
31 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
7 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
30 August 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 August 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 September 2015Total exemption small company accounts made up to 30 June 2015 (11 pages)
9 September 2015Total exemption small company accounts made up to 30 June 2015 (11 pages)
1 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(5 pages)
1 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(5 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
30 July 2014Total exemption small company accounts made up to 30 June 2014 (11 pages)
30 July 2014Total exemption small company accounts made up to 30 June 2014 (11 pages)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
5 August 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
5 August 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
3 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
20 August 2012Total exemption small company accounts made up to 30 June 2012 (11 pages)
20 August 2012Total exemption small company accounts made up to 30 June 2012 (11 pages)
14 September 2011Total exemption small company accounts made up to 30 June 2011 (11 pages)
14 September 2011Total exemption small company accounts made up to 30 June 2011 (11 pages)
1 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
12 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
28 September 2009Return made up to 30/08/09; full list of members (4 pages)
28 September 2009Return made up to 30/08/09; full list of members (4 pages)
17 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 October 2008Return made up to 30/08/08; full list of members (4 pages)
1 October 2008Return made up to 30/08/08; full list of members (4 pages)
10 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 October 2007Return made up to 30/08/07; full list of members (2 pages)
16 October 2007Return made up to 30/08/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 September 2006Return made up to 30/08/06; full list of members (2 pages)
6 September 2006Return made up to 30/08/06; full list of members (2 pages)
11 November 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 November 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 September 2005Location of register of members (1 page)
6 September 2005Return made up to 30/08/05; full list of members (3 pages)
6 September 2005Location of register of members (1 page)
6 September 2005Return made up to 30/08/05; full list of members (3 pages)
22 September 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 September 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 September 2004Return made up to 30/08/04; full list of members (7 pages)
8 September 2004Return made up to 30/08/04; full list of members (7 pages)
27 November 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 November 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 November 2003Return made up to 30/08/03; full list of members (7 pages)
27 November 2003Return made up to 30/08/03; full list of members (7 pages)
26 October 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 October 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
22 October 2002Return made up to 30/08/02; full list of members (7 pages)
22 October 2002Return made up to 30/08/02; full list of members (7 pages)
7 January 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 January 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 October 2001Return made up to 30/08/01; full list of members (6 pages)
3 October 2001Return made up to 30/08/01; full list of members (6 pages)
22 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
22 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
14 December 2000Return made up to 30/08/00; full list of members (6 pages)
14 December 2000Registered office changed on 14/12/00 from: gibson house 800-802 high road london N17 0DH (1 page)
14 December 2000Registered office changed on 14/12/00 from: gibson house 800-802 high road london N17 0DH (1 page)
14 December 2000Return made up to 30/08/00; full list of members (6 pages)
19 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
19 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
1 February 2000Return made up to 30/08/99; full list of members (6 pages)
1 February 2000Return made up to 30/08/99; full list of members (6 pages)
31 January 1999Accounts for a small company made up to 30 June 1998 (5 pages)
31 January 1999Accounts for a small company made up to 30 June 1998 (5 pages)
22 September 1998Return made up to 30/08/98; no change of members (4 pages)
22 September 1998Return made up to 30/08/98; no change of members (4 pages)
25 September 1997Return made up to 30/08/97; no change of members (4 pages)
25 September 1997Accounts for a small company made up to 30 June 1997 (5 pages)
25 September 1997Return made up to 30/08/97; no change of members (4 pages)
25 September 1997Accounts for a small company made up to 30 June 1997 (5 pages)
8 November 1996Accounts for a small company made up to 30 June 1996 (5 pages)
8 November 1996Accounts for a small company made up to 30 June 1996 (5 pages)
19 October 1996Return made up to 30/08/96; full list of members (6 pages)
19 October 1996Return made up to 30/08/96; full list of members (6 pages)
27 December 1995Return made up to 30/08/95; no change of members (4 pages)
27 December 1995Return made up to 30/08/95; no change of members (4 pages)
27 December 1995Accounts for a small company made up to 30 June 1995 (5 pages)
27 December 1995Accounts for a small company made up to 30 June 1995 (5 pages)
14 December 1994Accounts for a small company made up to 30 June 1994 (5 pages)
14 December 1994Accounts for a small company made up to 30 June 1994 (5 pages)
29 September 1994Return made up to 30/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 September 1994Return made up to 30/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 September 1993Accounts for a small company made up to 30 June 1993 (4 pages)
23 September 1993Accounts for a small company made up to 30 June 1993 (4 pages)
16 September 1993Return made up to 30/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 September 1993Return made up to 30/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 June 1993Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 June 1993Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 January 1993Director resigned;new director appointed (2 pages)
24 January 1993Director resigned;new director appointed (2 pages)
5 October 1992Return made up to 30/08/92; no change of members (4 pages)
5 October 1992Accounts for a small company made up to 30 June 1992 (4 pages)
5 October 1992Accounts for a small company made up to 30 June 1992 (4 pages)
5 October 1992Return made up to 30/08/92; no change of members (4 pages)
25 March 1992Accounts for a small company made up to 30 June 1991 (4 pages)
25 March 1992Accounts for a small company made up to 30 June 1991 (4 pages)
6 January 1992Return made up to 30/08/91; no change of members (6 pages)
6 January 1992Accounts for a small company made up to 31 March 1991 (4 pages)
6 January 1992Accounts for a small company made up to 31 March 1991 (4 pages)
6 January 1992Return made up to 30/08/91; no change of members (6 pages)
6 January 1992Accounting reference date shortened from 31/03 to 30/06 (1 page)
6 January 1992Accounting reference date shortened from 31/03 to 30/06 (1 page)
23 December 1991Registered office changed on 23/12/91 from: 811 green lanes winchmore hill london N21 2RX (2 pages)
23 December 1991Registered office changed on 23/12/91 from: 811 green lanes winchmore hill london N21 2RX (2 pages)
6 September 1990Return made up to 30/08/90; full list of members (4 pages)
6 September 1990Accounts for a small company made up to 31 March 1990 (4 pages)
6 September 1990Accounts for a small company made up to 31 March 1990 (4 pages)
6 September 1990Return made up to 30/08/90; full list of members (4 pages)
15 August 1989Accounts for a small company made up to 31 March 1989 (4 pages)
15 August 1989Return made up to 21/06/89; full list of members (4 pages)
15 August 1989Return made up to 21/06/89; full list of members (4 pages)
15 August 1989Accounts for a small company made up to 31 March 1989 (4 pages)
12 June 1989Registered office changed on 12/06/89 from: 81 south end croydon surrey CR0 1BG (1 page)
12 June 1989Registered office changed on 12/06/89 from: 81 south end croydon surrey CR0 1BG (1 page)
24 August 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 August 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 August 1988Return made up to 30/01/88; full list of members (4 pages)
22 August 1988Return made up to 30/01/88; full list of members (4 pages)
22 August 1988Accounts for a small company made up to 31 March 1988 (5 pages)
22 August 1988Accounts for a small company made up to 31 March 1988 (5 pages)
28 September 1987Return made up to 17/09/87; full list of members (4 pages)
28 September 1987Accounts for a small company made up to 31 March 1987 (6 pages)
28 September 1987Accounts for a small company made up to 31 March 1987 (6 pages)
28 September 1987Return made up to 17/09/87; full list of members (4 pages)
6 October 1986Accounts for a small company made up to 31 March 1986 (6 pages)
6 October 1986Accounts for a small company made up to 31 March 1986 (6 pages)
6 October 1986Return made up to 08/10/86; full list of members (4 pages)
6 October 1986Return made up to 08/10/86; full list of members (4 pages)