| Company Name | AMAR Thomas Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04421188 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2002(22 years ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephan Thomas |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Bolton Gardens Teddington Middlesex TW11 9AX |
| Secretary Name | Ety Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bolton Gardens Teddington Middlesex TW11 9AX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Bolton Gardens Teddington Middlesex TW11 9AX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Shareholders
| 360 at £1 | Stephan Thomas 36.00% Ordinary |
|---|---|
| 340 at £1 | Mr J. Amar & Mrs K. Amar 34.00% Ordinary |
| 300 at £1 | Ety Amar 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,528 |
| Cash | £2,562 |
| Current Liabilities | £9,153 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2014 | Application to strike the company off the register (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 August 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 19 April 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 19 April 2008 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 19 April 2007 with a full list of shareholders (4 pages) |
| 27 November 2009 | Secretary's details changed for Ety Thomas on 1 August 2006 (1 page) |
| 27 November 2009 | Director's details changed for Stephan Thomas on 1 August 2006 (2 pages) |
| 27 November 2009 | Director's details changed for Stephan Thomas on 1 August 2006 (2 pages) |
| 27 November 2009 | Secretary's details changed for Ety Thomas on 1 August 2006 (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 6 cedar road teddington middlesex TW11 9AL (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 17 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 24 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 21 June 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 23 January 2003 | Ad 19/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Incorporation (16 pages) |