| Company Name | Amiche Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03528919 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
| Previous Name | Ringsound Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Afsaneh Naghibi |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1998(3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Flat 2 107 Hamilton Terrace London NW8 9QY |
| Secretary Name | Fred Hatfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 May 2009) |
| Role | Assistant Manager Financial Se |
| Correspondence Address | 397 Woodham Lane Addlestone Surrey KT15 3PP |
| Director Name | Miss Katayoun Maghool |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | Flat 7 70/72 Cadogan Square London SW1X 0EA |
| Secretary Name | Miss Katayoun Maghool |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | Flat 7 70/72 Cadogan Square London SW1X 0EA |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | Flat 2 107 Hamilton Terrace London NW8 9QY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2008 | Application for striking-off (1 page) |
| 25 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 June 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 April 2008 | Return made up to 17/03/08; no change of members (6 pages) |
| 12 June 2007 | Return made up to 17/03/07; no change of members (6 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 May 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 9 January 2006 | Secretary resigned;director resigned (1 page) |
| 9 January 2006 | Return made up to 17/03/05; full list of members
|
| 9 January 2006 | New secretary appointed (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: flat 2 107 hamilton terrace london NW8 9QY (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 January 2006 | Secretary resigned;director resigned (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 1 lanark place london W9 1BT (1 page) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 5 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 27 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 30 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 30 March 2000 | Return made up to 17/03/00; full list of members
|
| 10 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 February 2000 | Resolutions
|
| 21 May 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 30 April 1999 | Registered office changed on 30/04/99 from: c/o sterford corporate services LIMITED 6-10 cambridge terrace regents park london NW1 9JW (1 page) |
| 14 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Company name changed ringsound LIMITED\certificate issued on 08/05/98 (2 pages) |
| 17 March 1998 | Incorporation (22 pages) |