Amira's Creations Limited

Company Name	Amira's Creations Limited
Company Status	Dissolved
Company Number	04593163
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	1 September 2009 (14 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ahmad Takko
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 September 2009)
Role	Businessman
Correspondence Address	91 Kingfisher Way London NW10 8TQ

Director Name	Sophie Takko
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Morocco
Status	Resigned
Appointed	20 November 2002(2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 02 June 2003)
Role	Hair Stylist
Correspondence Address	91 Kingfisher Way London NW10 8TQ

Secretary Name	Ahmad Takko
Nationality	British
Status	Resigned
Appointed	20 November 2002(2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 02 June 2003)
Role	Company Director
Correspondence Address	91 Kingfisher Way London NW10 8TQ

Director Name	Ahmad Takko
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2004)
Role	Hairdresser
Correspondence Address	91 Kingfisher Way London NW10 8TQ

Secretary Name	Mr Mohamed Hassanali Kanji
Nationality	British
Status	Resigned
Appointed	02 June 2003(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Manor Way Harrow Middlesex HA2 6BY

Director Name	Sophia Chrifi Alaoui
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	01 December 2004(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 November 2005)
Role	Hair Stylist
Correspondence Address	91 Kingfisher Way London NW10 8TQ

Director Name	Hassan Tokko
Date of Birth	July 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 2005(2 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2007)
Role	Hair Dresser
Correspondence Address	10 Chamberlayne Road Flat 3 London NW10 3JD

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Jayson Enterprises Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2009)
Correspondence Address	C/O 18a Varley Parade The Hyde London NW9 6RR

Location

Registered Address	C/O Joshi & Co Accountants 18 A Varley Parade The Hyde London NW9 6RR
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Financials

Year	2014
Turnover	£40,888
Gross Profit	£37,279
Net Worth	£11,343
Cash	£100
Current Liabilities	£3,517

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Appointment terminated secretary mohamed kanji (1 page)
12 February 2009	Appointment terminated secretary jayson enterprises LIMITED (1 page)
23 May 2008	Return made up to 18/11/07; full list of members (7 pages)
8 March 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
8 January 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
14 November 2007	Return made up to 18/11/06; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 2007	New secretary appointed (2 pages)
13 November 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
26 September 2007	Accounts for a dormant company made up to 30 November 2004 (7 pages)
23 September 2007	New director appointed (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: 52 manor way harrow middlesex HA2 6BY (1 page)
22 December 2005	Return made up to 18/11/05; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (1 page)
4 January 2005	Return made up to 18/11/04; full list of members (6 pages)
21 December 2004	New director appointed (1 page)
21 December 2004	Director resigned (1 page)
25 November 2003	Return made up to 18/11/03; full list of members (6 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
18 November 2002	Incorporation (9 pages)

Amira's Creations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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