| Company Name | Amana Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04192910 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2001(23 years ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
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 | Mr Hachim Charif |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Geary Road London NW10 1HH |
| Director Name | Mr Salman Ahmed Khan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dicey Avenue Cricklewood London NW2 6AR |
| Secretary Name | Mr Salman Ahmed Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dicey Avenue Cricklewood London NW2 6AR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15h Bourne House Westbourne Grove London W2 4UA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2007 | Application for striking-off (1 page) |
| 18 May 2006 | Return made up to 03/04/06; full list of members
|
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 15 April 2005 | Return made up to 03/04/05; full list of members
|
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 29 April 2004 | Return made up to 03/04/04; full list of members
|
| 8 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 30 April 2003 | Return made up to 03/04/03; full list of members (8 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 3 September 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 24 October 2001 | Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2001 | Resolutions
|
| 16 June 2001 | Director's particulars changed (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Incorporation (13 pages) |