| Company Name | Al Amira London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05132844 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Wassique Ahmed |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Grasholm Way Langley Berkshire SL3 8WF |
| Secretary Name | Sahar Sakha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2006(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 105 Grasholm Way Langley Berkshire SL3 8WF |
| Director Name | Mr Hussein Khalid |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 28 Debham Court London NW2 6YX |
| Secretary Name | Mr Hussein Khalid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 28 Debham Court London NW2 6YX |
| Director Name | Shoukat Ali Khan |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 03 May 2006) |
| Role | Businessman |
| Correspondence Address | 10 Upton Court Longford Avenue Southall Middlesex UB1 3QW |
| Secretary Name | Shoukat Ali Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 03 May 2006) |
| Role | Businessman |
| Correspondence Address | 10 Upton Court Longford Avenue Southall Middlesex UB1 3QW |
Location
| Registered Address | G W Business Centre Great West House Great West Road, Brentford Middlesex TW8 9DF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 22 September 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 20 September 2006 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
| 19 September 2006 | Location of debenture register (1 page) |
| 19 September 2006 | Location of register of members (1 page) |
| 19 September 2006 | Secretary's particulars changed (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 75 boston manor road brentford middlesex TW8 9JJ (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 221 kilburn high road london NW6 7JG (1 page) |
| 12 May 2006 | New secretary appointed (2 pages) |
| 12 May 2006 | Director resigned (1 page) |
| 21 March 2006 | Resolutions
|
| 21 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 10 January 2006 | Return made up to 19/05/05; full list of members (7 pages) |
| 10 January 2006 | New secretary appointed;new director appointed (1 page) |
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2004 | Secretary resigned;director resigned (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: suite 7-8 4-5 hazlitt mews london W14 0JT (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 221 kilburn high road london greater london NW6 7JG (1 page) |
| 19 May 2004 | Incorporation (19 pages) |