| Company Name | Amazing Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05406278 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Gascoigne Steinbeck Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leah Khan |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 03 April 2006(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | Gladstone House Woodlands Road West Virginia Waters Surrey GU25 4PL |
| Director Name | Mr Faisal Khan |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 25 Egerton Gardens London SW3 2DE |
| Secretary Name | Akber Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8, 25 Egerton Gardens London SW3 2DE |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | A R First Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 May 2009) |
| Correspondence Address | Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS |
Location
| Registered Address | 23 Buckingham Palace Road London SW1W 0PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2009 | Appointment terminated secretary a r first secretary LIMITED (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from waltham forest business centre 5 blackhorse lane london E17 6DS (1 page) |
| 20 May 2009 | Appointment Terminated Secretary a r first secretary LIMITED (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from waltham forest business centre 5 blackhorse lane london E17 6DS (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 25 October 2007 | Company name changed gascoigne steinbeck LIMITED\certificate issued on 25/10/07 (2 pages) |
| 25 October 2007 | Company name changed gascoigne steinbeck LIMITED\certificate issued on 25/10/07 (2 pages) |
| 3 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | New secretary appointed (1 page) |
| 2 May 2007 | New director appointed (1 page) |
| 2 May 2007 | New director appointed (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | New secretary appointed (1 page) |
| 2 May 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 3 warner house, 2ND floor harrovian business village, bessborough road harrow HA13EX (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 3 warner house, 2ND floor harrovian business village, bessborough road harrow HA13EX (1 page) |
| 28 July 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Incorporation (16 pages) |
| 29 March 2005 | Incorporation (16 pages) |