| Company Name | Amenni Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04879516 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Carruthers |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Bucknalls Lane Garston Watford Hertfordshire WD25 9NE |
| Director Name | Patrick Joseph Lochrie |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 23 Seafield Avenue Clontarf Dublin 3 Irish |
| Secretary Name | Mr David Carruthers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Bucknalls Lane Garston Watford Hertfordshire WD25 9NE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Stratton Street Mayfair London W1J 8LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2005 | Return made up to 19/05/05; full list of members (8 pages) |
| 18 November 2003 | S-div 01/10/03 (1 page) |
| 10 November 2003 | Nc inc already adjusted 01/10/03 (1 page) |
| 10 November 2003 | Resolutions
|
| 10 November 2003 | Ad 21/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 6 st andrew street london EC4A 3LX (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 27 August 2003 | Incorporation (17 pages) |