| Company Name | AMIT Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05860970 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Naran Velji Ramji |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Axholme Avenue Edgware Middlesex HA8 5BD |
| Secretary Name | Ratanben Naran Ramji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Axholme Avenue Edgware Middlesex HA8 5BD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Maple House, 382 Kenton Road Kenton, Harrow Middlesex HA3 9DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,748 |
| Cash | £2,925 |
| Current Liabilities | £3,660 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 August 2010 | Director's details changed for Naran Velji Ramji on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Naran Velji Ramji on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Naran Velji Ramji on 1 October 2009 (2 pages) |
| 26 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 26 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 April 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 30 April 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 2 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Incorporation (16 pages) |
| 28 June 2006 | Incorporation (16 pages) |