A M Leather Fashion Limited

Company Name	A M Leather Fashion Limited
Company Status	Dissolved
Company Number	03330684
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 2 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr Arif Mahmood
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Beach Avenue Acton Vale London W3 7LQ

Secretary Name	Rubina Mahmood
Nationality	British
Status	Closed
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	120 Beach Avenue Acton Vale London W3 7LQ

Director Name	Asif Mahmood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1999)
Role	Salesman
Correspondence Address	120 Beech Avenue Acton Vale London W3 7RQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 77292600
Telephone region	London

Location

Registered Address	1027a Garratt Lane Garratt Lane Tooting London SW17 0LN
Region	London
Constituency	Tooting
County	Greater London
Ward	Tooting
Built Up Area	Greater London

Shareholders

60 at £1	Mr Arif Mahmood 60.00% Ordinary
40 at £1	Mrs Rubina Mahmood 40.00% Ordinary

Financials

Year	2014
Net Worth	£8,206
Current Liabilities	£75,826

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 September 2017	Application to strike the company off the register (3 pages)
9 May 2017	Micro company accounts made up to 31 March 2017 (1 page)
3 May 2017	Registered office address changed from 137 Brick Lane London E1 6SB to 1027a Garratt Lane Garratt Lane Tooting London SW17 0LN on 3 May 2017 (1 page)
28 April 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
17 June 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 April 2010	Change of name notice (2 pages)
21 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
9 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Arif Mahmood on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Arif Mahmood on 1 April 2010 (2 pages)
8 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-29 (1 page)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 March 2009	Return made up to 25/02/09; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 May 2008	Return made up to 25/02/08; full list of members (3 pages)
29 February 2008	Return made up to 25/02/07; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 July 2006	Return made up to 25/02/06; full list of members (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 March 2005	Return made up to 25/02/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 April 2004	Return made up to 10/03/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 March 2003	Return made up to 10/03/03; full list of members (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 March 2002	Return made up to 10/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
17 April 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 April 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
7 January 1999	Full accounts made up to 31 March 1998 (8 pages)
14 April 1997	New director appointed (2 pages)
10 March 1997	Incorporation (17 pages)

A M Leather Fashion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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