| Company Name | Amman Springs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03920733 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2000(24 years, 2 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
| Previous Name | Activeaim Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Aman Mehta |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 February 2000(1 week after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 October 2008) |
| Role | Company Director |
| Correspondence Address | 10 Palm Court 11 Fellows Road London NW3 3LT |
| Director Name | Richard Hopkin |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 2002) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryngoleu Vicarage Drive Pontardawe Swansea SA8 4PB Wales |
| Secretary Name | Richard Hopkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 2002) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryngoleu Vicarage Drive Pontardawe Swansea SA8 4PB Wales |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,183 |
| Current Liabilities | £300,714 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 14 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 6B middleton place london W1W 7AY (1 page) |
| 15 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2002 | Statement of affairs (16 pages) |
| 9 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2002 | Resolutions
|
| 25 July 2002 | Registered office changed on 25/07/02 from: dyffryn estate shands road ammanford SA18 3TH (1 page) |
| 5 July 2002 | Secretary resigned;director resigned (1 page) |
| 27 May 2002 | Amended accounts made up to 28 February 2001 (9 pages) |
| 1 May 2002 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: pendragon house caxton place, pentwyn, cardiff south glamorgan CF23 8XE (1 page) |
| 21 September 2001 | Particulars of mortgage/charge (3 pages) |
| 21 September 2001 | Particulars of mortgage/charge (3 pages) |
| 21 September 2001 | Particulars of mortgage/charge (3 pages) |
| 9 August 2001 | Amended accounts made up to 28 February 2001 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 30 January 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 14 December 2000 | Particulars of mortgage/charge (3 pages) |
| 11 December 2000 | Ad 16/11/00--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 11 December 2000 | Ad 16/11/00--------- £ si 270000@1=270000 £ ic 30000/300000 (2 pages) |
| 11 December 2000 | Resolutions
|
| 11 December 2000 | Nc inc already adjusted 16/11/00 (2 pages) |
| 30 November 2000 | Particulars of mortgage/charge (4 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 10 palm court 11 fellows road london NW3 3LT (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 83 leonard street london EC2A 4QS (1 page) |