Amson De'Cor (UK) Limited

Company Name	Amson De'Cor (UK) Limited
Company Status	Dissolved
Company Number	05128752
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Shamim Khan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Pakistani
Status	Closed
Appointed	17 May 2004(3 days after company formation)
Appointment Duration	6 years, 8 months (closed 11 January 2011)
Role	Chairman
Country of Residence	Pakistan
Correspondence Address	225 Stoke Road Slough Berkshire SL2 5AX

Secretary Name	Noman Shamim Khan
Nationality	British
Status	Closed
Appointed	23 November 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 January 2011)
Role	Company Director
Correspondence Address	115 St. Albans Road Watford WD17 1RD

Secretary Name	Mr Mumtaz Ahmed Khan
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Imperial Road Windsor SL4 3RX

Secretary Name	Muhammad Zia Ud Din
Nationality	Pakistani
Status	Resigned
Appointed	26 February 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2007)
Role	Secretary
Correspondence Address	225 Stoke Road Slough Berkshire SL2 5AX

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	78 Wembley Park Drive Wembley Middlesex HA9 8HE
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 August 2009	Return made up to 14/05/09; full list of members (3 pages)
3 August 2009	Return made up to 14/05/09; full list of members (3 pages)
21 May 2009	Return made up to 14/05/08; full list of members (3 pages)
21 May 2009	Return made up to 14/05/08; full list of members (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from 78 wembleypark drive wembley middlesex HA9 8HE (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 78 wembleypark drive wembley middlesex HA9 8HE (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 115 st albans road watford herts WD17 1RD (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 115 st albans road watford herts WD17 1RD (1 page)
3 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
13 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
13 September 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
29 June 2007	Return made up to 14/05/07; full list of members (2 pages)
29 June 2007	Return made up to 14/05/07; full list of members (2 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
4 April 2006	Accounts made up to 31 May 2005 (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed (1 page)
23 March 2006	New secretary appointed (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 225 stoke road slough berkshire SL2 5AX (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 225 stoke road slough berkshire SL2 5AX (1 page)
2 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 (2 pages)
2 June 2005	Return made up to 14/05/05; full list of members (2 pages)
18 May 2004	New secretary appointed (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (1 page)
18 May 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (1 page)
17 May 2004	New director appointed (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
14 May 2004	Incorporation (13 pages)
14 May 2004	Incorporation (13 pages)

Amson De'Cor (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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