| Company Name | Amagold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04242825 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2001(22 years, 10 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Samir Babhania |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2001(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 October 2010) |
| Role | Shop Proprieter |
| Country of Residence | England |
| Correspondence Address | 10 The Drive Wembley Middlesex HA9 9EG |
| Secretary Name | Vandna Babhania |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 10 The Drive Wembley Middlesex HA9 9EG |
| Director Name | Mr Manish Babhania |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 31 July 2001) |
| Role | Shop Proprieter |
| Correspondence Address | 9 Leafy Lane Whiteley Fareham Hampshire PO15 7HL |
| Secretary Name | Mr Samir Babhania |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 31 July 2001) |
| Role | Sales Proprieter |
| Correspondence Address | 9 Leafy Lane Whiteley Fareham Hampshire PO15 7HL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10 The Drive Wembley Middlesex HA8 9XG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | Application to strike the company off the register (3 pages) |
| 29 June 2010 | Application to strike the company off the register (3 pages) |
| 25 May 2010 | Registered office address changed from 182-184 Preston Road Wembley Middlesex HA9 8PA on 25 May 2010 (1 page) |
| 25 May 2010 | Registered office address changed from 182-184 Preston Road Wembley Middlesex HA9 8PA on 25 May 2010 (1 page) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 August 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 August 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 3 August 2005 | Location of register of members (1 page) |
| 3 August 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 3 August 2005 | Location of register of members (1 page) |
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 23 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 11 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 28/06/03; full list of members
|
| 10 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 17 July 2002 | Return made up to 28/06/02; full list of members
|
| 17 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 9 leafy lane fareham hampshire PO15 7HL (1 page) |
| 26 September 2001 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 9 leafy lane fareham hampshire PO15 7HL (1 page) |
| 26 September 2001 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Ad 06/07/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 August 2001 | Ad 06/07/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Registered office changed on 12/07/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 July 2001 | Registered office changed on 12/07/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 June 2001 | Incorporation (18 pages) |