| Company Name | Allied Mercantile International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01529605 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1980(43 years, 5 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bhupendra Bachulal Gathani |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(10 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 03 January 2006) |
| Role | Journalist/Company Director |
| Correspondence Address | 30 Bengeworth Road Harrow Middlesex HA1 3SE |
| Director Name | Minal Bhupendra Gathani |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(13 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 03 January 2006) |
| Role | Secretary |
| Correspondence Address | 30 Bengeworth Road Harrow Middlesex HA1 3SE |
| Secretary Name | Minal Bhupendra Gathani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1994(13 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 January 2006) |
| Role | Secretary |
| Correspondence Address | 30 Bengeworth Road Harrow Middlesex HA1 3SE |
| Director Name | Mr Suresh Bachulal Gathani |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 May 1994) |
| Role | Company Manager |
| Country of Residence | England |
| Correspondence Address | 12a Sudbury Hill Close Wembley Middlesex HA0 2QR |
| Secretary Name | Mr Suresh Bachulal Gathani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a Sudbury Hill Close Wembley Middlesex HA0 2QR |
Location
| Registered Address | 20-23 Greville Street London EC1N 8SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,466 |
| Cash | £143 |
| Current Liabilities | £17,609 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2005 | Application for striking-off (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 June 2005 | Return made up to 16/06/05; full list of members
|
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 12 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 30 July 2003 | Return made up to 11/07/03; full list of members (5 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 1 August 2001 | Return made up to 23/07/01; full list of members
|
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 7 August 2000 | Return made up to 26/07/00; full list of members
|
| 3 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 31 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 3 August 1997 | Return made up to 26/07/97; full list of members
|
| 1 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: gatex house 603 harrow road london W10 4RA (1 page) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 25 September 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 1 November 1995 | Return made up to 26/07/95; no change of members
|