Company NameAphamia Limited
Company StatusDissolved
Company Number03142896
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date7 January 2003 (18 years, 5 months ago)
Previous NameRhinesun Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameAhmad Mohammad
Date of BirthMarch 1966 (Born 55 years ago)
NationalitySyrian
StatusClosed
Appointed08 April 1997(1 year, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 07 January 2003)
RolePurchasing Manager
Correspondence Address41 Highgate West Hill
London
N6 6LS
Secretary NameJames Flaherty
NationalityIrish
StatusClosed
Appointed08 April 1997(1 year, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 07 January 2003)
RoleDriver
Correspondence AddressGlyngerog Farm Brynseion
Capel Seion Road Pontyberem
Llanelli
Dyfed
SA15 5AT
Wales
Director NameWahed Saker
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2002(6 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (closed 07 January 2003)
RoleCompany Director
Correspondence Address46 Munster Avenue
Hounslow
Middlesex
TW4 5BQ
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address32 Newman Street
London
W1P 3PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2000 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

7 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2002New director appointed (2 pages)
25 July 2002Registered office changed on 25/07/02 from: 66 craven park road london NW10 4AE (1 page)
9 July 2002First Gazette notice for compulsory strike-off (1 page)
15 October 2001Return made up to 02/01/01; full list of members (6 pages)
21 August 2001Compulsory strike-off action has been discontinued (1 page)
21 August 2001Total exemption full accounts made up to 31 January 2000 (7 pages)
21 August 2001Total exemption full accounts made up to 31 January 1999 (7 pages)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
5 September 2000Compulsory strike-off action has been discontinued (1 page)
4 September 2000Registered office changed on 04/09/00 from: 66 craven park road london NW10 4AE (1 page)
4 September 2000Return made up to 02/01/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
(6 pages)
4 July 2000First Gazette notice for compulsory strike-off (1 page)
9 June 1999Return made up to 02/01/99; no change of members (4 pages)
11 November 1998Director's particulars changed (1 page)
16 October 1998New secretary appointed (2 pages)
19 August 1998New director appointed (2 pages)
18 August 1998Full accounts made up to 31 January 1998 (11 pages)
15 December 1997Accounts for a dormant company made up to 31 January 1997 (6 pages)
15 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1997Compulsory strike-off action has been discontinued (1 page)
30 October 1997Return made up to 02/01/97; full list of members (6 pages)
9 September 1997First Gazette notice for compulsory strike-off (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Secretary resigned (1 page)
26 June 1997Registered office changed on 26/06/97 from: p o box 55 7 spa road london. SE16 3QQ (1 page)
26 June 1997New director appointed (2 pages)
26 June 1997New secretary appointed (2 pages)
16 April 1997Company name changed rhinesun LIMITED\certificate issued on 17/04/97 (2 pages)
2 January 1996Incorporation (26 pages)