Continenta (London) Limited

Company Name	Continenta (London) Limited
Company Status	Dissolved
Company Number	03153839
Category	Private Limited Company
Incorporation Date	1 February 1996(28 years, 3 months ago)
Dissolution Date	6 January 2004 (20 years, 4 months ago)
Previous Name	Ambersale Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
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 Yusuf Ahmed Jassat
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1996(2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 06 January 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	11 Courtland Avenue Norbury London SW16 3BB

Secretary Name	Mohammed Rafik Kadri
Nationality	British
Status	Closed
Appointed	01 October 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	Richmond House 124 Beddington Lane Croydon Surrey CR0 4YZ

Director Name	Mr Raffick Casoojee
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1997)
Role	Solicitor
Correspondence Address	181 Mitcham Lane Streatham London SW16 6NA

Secretary Name	Mr Yusuf Ahmed Jassat
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2000)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	11 Courtland Avenue Norbury London SW16 3BB

Director Name	Saleem Aslam
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1997(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 August 1997)
Role	Property Developer
Correspondence Address	3 Cassland Road Croydon Surrey CR7 8RN

Director Name	David Christopher Hinc
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 1999)
Role	Managing Director
Correspondence Address	158 Main Road Wilford Village Nottingham Nottinghamshire NG11 7AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Richmond House 124 Beddington Lane Croydon Surrey CR0 4TD
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2003	Application for striking-off (1 page)
5 February 2003	Return made up to 21/01/03; full list of members 363(287) ‐ Registered office changed on 05/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 2002	Full accounts made up to 31 March 2001 (14 pages)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 March 2000 (12 pages)
7 March 2001	Full accounts made up to 31 March 1999 (13 pages)
8 February 2001	Return made up to 01/02/01; full list of members (6 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 122 beddington lane croydon surrey CR0 4YZ (1 page)
17 May 2000	Return made up to 01/02/00; full list of members (7 pages)
1 October 1999	Director resigned (1 page)
29 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 April 1999	Return made up to 01/02/99; full list of members (5 pages)
16 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 February 1998	Return made up to 01/02/98; full list of members (6 pages)
4 February 1998	Director resigned (1 page)
20 January 1998	New director appointed (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (1 page)
4 April 1997	Return made up to 01/02/97; full list of members (6 pages)
12 March 1996	Company name changed ambersale LIMITED\certificate issued on 13/03/96 (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Secretary resigned (1 page)
25 February 1996	New secretary appointed;new director appointed (1 page)
25 February 1996	Registered office changed on 25/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 February 1996	New director appointed (2 pages)
1 February 1996	Incorporation (9 pages)

Continenta (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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