| Company Name | Amisa (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01931774 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1985(38 years, 9 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Amisa Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Mr Madhusudan Shamjibhai Gheewala |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 18 July 2006) |
| Role | Consultant |
| Correspondence Address | Sanam Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA |
| Director Name | Mrs Sharda Madhusudan Gheewala |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 18 July 2006) |
| Role | Co Secretary |
| Correspondence Address | Sanam Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA |
| Secretary Name | Sanjeev Gheewala |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 July 2006) |
| Role | Company Director |
| Correspondence Address | 25 York Street London W1H 1PY |
| Secretary Name | Mrs Sharda Madhusudan Gheewala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 20 December 2001) |
| Role | Company Director |
| Correspondence Address | Sanam Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA |
Location
| Registered Address | 34 Queensbury Station Parade Edgware Middlesex HA8 5NN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,007 |
| Cash | £5,487 |
| Current Liabilities | £239,091 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2005 | Strike-off action suspended (1 page) |
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 4 prince albert road regents park london NW1 7SN (1 page) |
| 10 August 2004 | Strike-off action suspended (1 page) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2003 | Company name changed amisa consultants LIMITED\certificate issued on 07/10/03 (2 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 9 February 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 April 2002 | Secretary resigned (1 page) |
| 8 April 2002 | New secretary appointed (2 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 23 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 14 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 April 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 February 1997 | Return made up to 31/12/96; no change of members
|
| 30 December 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 14 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 2 December 1995 | Particulars of mortgage/charge (4 pages) |
| 8 March 1995 | Resolutions
|