| Company Name | Amiron UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692679 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Directors
| Secretary Name | Hyun Sun Kim-Farrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 September 2006) |
| Role | Child Carer |
| Correspondence Address | 18 Stamford Court Goldhawk Road London W6 0XD |
| Director Name | Andrew Phillip Farrow |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 July 2004) |
| Role | Company Director |
| Correspondence Address | 18 Stamford Court Goldhawk Road London W6 0XD |
| Director Name | Mohamad Jammal |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(4 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 May 2003) |
| Role | Company Director |
| Correspondence Address | Jamaal Building Beirut Verdun Foreign |
| Director Name | Ranjith Ranasinghe |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Sri Lanken |
| Status | Resigned |
| Appointed | 09 April 2003(4 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 May 2003) |
| Role | Company Director |
| Correspondence Address | 13 Orchard Avenue London N3 3NL |
| Secretary Name | Andrew Phillip Farrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(4 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 May 2003) |
| Role | Company Director |
| Correspondence Address | 18 Stamford Court Goldhawk Road London W6 0XD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 41 Huxley Gardens London NW10 7EB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | New secretary appointed (1 page) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | Ad 09/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |