| Company Name | AMIR & Ali Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05357545 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 3 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Ali Rezvani |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2009) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 March Court Warwick Drive London SW15 6LE |
| Secretary Name | Diana Rios |
|---|---|
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 07 June 2006(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2009) |
| Role | Business Person |
| Correspondence Address | 27 Bourke Close Clapham Park London SW4 8ER |
| Director Name | Mr Ali Rezvani |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 March Court Warwick Drive London SW15 6LE |
| Secretary Name | Diana Rios |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 March Court Warwick Drive Puyney London SW15 6LE |
| Director Name | Rios Diana Rios |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Peruvian |
| Status | Resigned |
| Appointed | 26 August 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 07 June 2006) |
| Role | Company Director |
| Correspondence Address | 27 Bourke Close Clapham Park London SW4 8ER |
| Secretary Name | Mr Ali Rezvani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 07 June 2006) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 March Court Warwick Drive London SW15 6LE |
| Director Name | Paramount Properties(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | Unit B1 Askew Crescent Workshops 2a Askew Crescent London W12 9DP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,577 |
| Cash | £1,074 |
| Current Liabilities | £29,378 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | New director appointed (1 page) |
| 15 June 2006 | Return made up to 08/02/06; full list of members
|
| 15 June 2006 | New secretary appointed (1 page) |
| 20 September 2005 | New director appointed (1 page) |
| 8 September 2005 | Ad 02/08/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 September 2005 | New secretary appointed (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 35 firs avenue london N11 3NE (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | New director appointed (2 pages) |
| 8 February 2005 | Incorporation (14 pages) |