| Company Name | Amroak Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05987847 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2006(17 years, 6 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 months ago) |
| Previous Name | Dalivi UK Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christiaan Willem Rook |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 71 Abbotsbury Road London W14 8EL |
| Secretary Name | Mr Sheeten Ratilal Amin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Langley Grove New Malden Surrey KT3 3AL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 8 Langley Grove New Malden Surrey KT3 3AL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christiaan Roak 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Christiaan Willem Rook on 1 April 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Christiaan Willem Rook on 1 April 2010 (2 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Christiaan Willem Rook on 30 November 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 2 December 2008 | Director's change of particulars / christiaan rook / 01/12/2007 (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 December 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 23 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | New director appointed (2 pages) |
| 22 August 2007 | Company name changed dalivi uk LIMITED\certificate issued on 22/08/07 (2 pages) |
| 22 August 2007 | Director resigned (1 page) |
| 3 November 2006 | Incorporation (17 pages) |