| Company Name | Amazon Hardwood Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04181902 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2001(23 years, 1 month ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Secretary Name | Micheal Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2001(7 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | 144 Battersea Park Road Battersea London SW11 4NB |
| Director Name | Olarenwaju Adetokumbo Solanke |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144c Battersea Park Road Battersea London SW11 4NB |
| Secretary Name | Beverley Balgobin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Surrey Lane Battersea London SW11 3PA |
Location
| Registered Address | 144 Battersea Park Road Battersea London SW11 4NB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 September 2009 | Appointment Terminated Director olarenwaju solanke (1 page) |
| 13 September 2009 | Appointment terminated director olarenwaju solanke (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 August 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 20 March 2008 | Director's Change of Particulars / olarenwaju solanke / 08/03/2008 / Forename was: olarenwaju, now: olanrewaju; Middle Name/s was: adetokumbo, now: ; HouseName/Number was: , now: 144C; Street was: 144C battersea park road, now: battersea park road (1 page) |
| 20 March 2008 | Director's change of particulars / olarenwaju solanke / 08/03/2008 (1 page) |
| 14 July 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 14 July 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 21 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 22 May 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 22 May 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 22 November 2004 | Nc inc already adjusted 15/11/04 (2 pages) |
| 22 November 2004 | Resolutions
|
| 22 November 2004 | Resolutions
|
| 22 November 2004 | Nc inc already adjusted 15/11/04 (2 pages) |
| 7 July 2004 | Resolutions
|
| 7 July 2004 | Resolutions
|
| 3 June 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 26 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | Director resigned (1 page) |
| 10 July 2001 | Director resigned (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 23 surrey lane battersea london SW11 3PA (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 23 surrey lane battersea london SW11 3PA (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Incorporation (15 pages) |