A & M Malaysian Company Limited

Company Name	A & M Malaysian Company Limited
Company Status	Dissolved
Company Number	02776735
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 3 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Kamisah Mohd Nor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 July 1996(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 January 2006)
Role	Chief Chef
Correspondence Address	Flat 50 Cumberland Mansions Seymour Place London W1H 5TS

Secretary Name	Azman Ahmed
Nationality	British
Status	Closed
Appointed	01 July 1996(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	Satay Hse Rstn 13 Sale Place London W2 1PX

Director Name	Azman Ahmad
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Closed
Appointed	30 June 2000(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 January 2006)
Role	Manager
Correspondence Address	18 Oldbury House Harrow Road London W2 5HA

Director Name	Mr Azman Ahmad
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Chef
Correspondence Address	67 Oversley House Alfred Road London W2 5HF

Director Name	Ms Kamisah Mohd Nor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	26 Star Street London W2 1QB

Secretary Name	Ms Kamisah Mohd Nor
Nationality	Malaysian
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	26 Star Street London W2 1QB

Director Name	Heng Suan Lim
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 1994(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	1st Floor Flat 1 Kingscroft Road London NW2 3QE

Secretary Name	Adnan Othman
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	12 Oakview Lodge Beechcroft Avenue London NW11 8BJ

Secretary Name	Mr Azman Ahmad
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 1995)
Role	Waiter
Correspondence Address	67 Oversley House Alfred Road London W2 5HF

Secretary Name	Azimuddin Bin Abdul Ghani
Nationality	Malaysian
Status	Resigned
Appointed	20 December 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	42 Jalan Brirah Damansara Heights Kuala Lumpar Foreign Malaysia

Director Name	Anuar Ibrahim
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 1996(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1999)
Role	Businessman
Correspondence Address	16 Persiaran Beringin Damansara Heights Kuala Lumpur 50490

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	208 Green Lanes Palmers Green London N13 5UE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£23,053
Cash	£22,931
Current Liabilities	£58,485

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
8 January 2004	Return made up to 21/12/03; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 January 2003	Return made up to 21/12/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 January 2002	Return made up to 21/12/01; full list of members (6 pages)
19 July 2001	Return made up to 21/12/00; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
16 October 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	New director appointed (2 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 February 2000	Director's particulars changed (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Secretary resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
23 February 1999	Return made up to 19/12/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
3 July 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
3 July 1997	Registered office changed on 03/07/97 from: no 13, sale place london W2 (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
29 April 1996	Full accounts made up to 30 June 1995 (15 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Secretary resigned (2 pages)
29 December 1995	Return made up to 21/12/95; no change of members (6 pages)
4 October 1995	Full accounts made up to 30 June 1994 (16 pages)
2 May 1995	New secretary appointed;director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Secretary resigned (2 pages)

A & M Malaysian Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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