Company NameAMAR Mini Store Limited
Company StatusDissolved
Company Number04588459
CategoryPrivate Limited Company
Incorporation Date12 November 2002(21 years, 6 months ago)
Dissolution Date22 November 2005 (18 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameZoher Abed Saheb
NationalitySwedish
StatusClosed
Appointed03 June 2003(6 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 22 November 2005)
RoleCompany Director
Correspondence Address779 Romford Road
Manor Park
London
E12 5AN
Director NameNasir Karim Abdulmahdi
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2003(12 months after company formation)
Appointment Duration2 years (closed 22 November 2005)
RoleManaging Director
Correspondence Address779 Romford Road
Manor Park
London
E12 5AN
Director NameZoher Abed Saheb
Date of BirthJuly 1971 (Born 52 years ago)
NationalitySwedish
StatusResigned
Appointed23 February 2003(3 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 03 June 2003)
RoleMD
Correspondence Address779 Romford Road
Manor Park
London
E12 5AN
Secretary NameAmmar Nasir Samer
NationalityBritish
StatusResigned
Appointed23 February 2003(3 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 03 June 2003)
RoleStore Manager
Correspondence Address779 Romford Road
Manor Park
London
E12 5AN
Director NameAmmar Nasir Samer
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2003(6 months, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 11 November 2003)
RoleCompany Director
Correspondence Address779 Romford Road
Manor Park
London
E12 5AN
Director NameTotal Company Formations Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA
Secretary NameTotal Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA

Location

Registered Address779 Romford Road
Manor Park
London
E12 5AN
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London

Financials

Year2014
Turnover£78,120
Gross Profit£3,932
Net Worth-£2,789
Cash£2
Current Liabilities£18,358

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
29 June 2005Application for striking-off (1 page)
11 February 2005Total exemption full accounts made up to 31 January 2005 (7 pages)
12 November 2004Return made up to 12/11/04; full list of members (6 pages)
20 April 2004Total exemption full accounts made up to 31 January 2004 (7 pages)
7 April 2004Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
15 January 2004Return made up to 12/11/03; full list of members (6 pages)
6 January 2004New director appointed (2 pages)
6 January 2004Director resigned (1 page)
31 August 2003New director appointed (1 page)
12 August 2003New secretary appointed (2 pages)
12 August 2003Director resigned (1 page)
12 August 2003Secretary resigned (2 pages)
5 March 2003Registered office changed on 05/03/03 from: 16-18 woodford road london essex E7 0HA (1 page)
5 March 2003Ad 23/02/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
5 March 2003New secretary appointed (2 pages)
5 March 2003New director appointed (2 pages)
28 November 2002Secretary resigned (1 page)
28 November 2002Director resigned (1 page)
12 November 2002Incorporation (15 pages)