Company NameAMER Limited
Company StatusDissolved
Company Number04606715
CategoryPrivate Limited Company
Incorporation Date3 December 2002(21 years, 5 months ago)
Dissolution Date4 November 2003 (20 years, 6 months ago)

Directors

Director NameMohammad Mahboob
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2002(1 week, 3 days after company formation)
Appointment Duration10 months, 3 weeks (closed 04 November 2003)
RoleEngineer
Correspondence Address13 Saint Michaels Road
Cricklewood
London
NW2 6XD
Secretary NameAmer Mahboob
NationalityBritish
StatusClosed
Appointed13 December 2002(1 week, 3 days after company formation)
Appointment Duration10 months, 3 weeks (closed 04 November 2003)
RoleCompany Director
Correspondence Address13 Saint Michaels Road
London
Cricklewood
NW2 6XD
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address13 Saint Michaels Road
London
Cricklewood
NW2 6XD
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
5 June 2003Application for striking-off (1 page)
10 January 2003New director appointed (2 pages)
22 December 2002Registered office changed on 22/12/02 from: 13 saint michaels road london NW2 6XD (1 page)
22 December 2002New secretary appointed (2 pages)
11 December 2002Secretary resigned (1 page)
11 December 2002Registered office changed on 11/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 December 2002Director resigned (1 page)
3 December 2002Incorporation (6 pages)