Company NameThe Amiri Collection Limited
Company StatusDissolved
Company Number06777859
CategoryPrivate Limited Company
Incorporation Date21 December 2008(15 years, 4 months ago)
Dissolution Date3 August 2010 (13 years, 8 months ago)
Previous NameTyrolese (657) Limited

Directors

Director NameMs Leslie Jane Ferrar
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2009(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 03 August 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressClarence House St. James'S
London
SW1A 1BA
Director NameStuart Alan Tester
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2009(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 03 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Coach House Gardens
Fleet
Hampshire
GU51 4QX
Director NameTyrolese (Directors) Limited (Corporation)
StatusClosed
Appointed21 December 2008(same day as company formation)
Correspondence Address65-66 Lincoln's Inn Fields
London
WC2A 3LH
Director NameMr James Thorne
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWickhurst Oast
Leigh
Tonbridge
Kent
TN11 8PS
Secretary NameTyrolese (Secretarial) Limited (Corporation)
StatusResigned
Appointed21 December 2008(same day as company formation)
Correspondence Address65-66 Lincoln's Inn Fields
London
WC2A 3LH

Location

Registered AddressClarence House
St. James'S
London
SW1A 1BA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
9 April 2009Director appointed leslie jane ferrar (2 pages)
9 April 2009Director appointed leslie jane ferrar (2 pages)
6 April 2009Appointment Terminated Secretary tyrolese (secretarial) LIMITED (1 page)
6 April 2009Appointment terminated director james thorne (1 page)
6 April 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
6 April 2009Registered office changed on 06/04/2009 from 65-66 lincoln's inn fields london WC2A 3LH (1 page)
6 April 2009Appointment terminate, secretary tyrolese secretarial LIMITED logged form (1 page)
6 April 2009Director appointed stuart alan tester (2 pages)
6 April 2009Appointment Terminated Director james thorne (1 page)
6 April 2009Appointment terminated secretary tyrolese (secretarial) LIMITED (1 page)
6 April 2009Registered office changed on 06/04/2009 from 65-66 lincoln's inn fields london WC2A 3LH (1 page)
6 April 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
6 April 2009Appointment Terminate, Secretary Tyrolese Secretarial LIMITED Logged Form (1 page)
6 April 2009Director appointed stuart alan tester (2 pages)
28 February 2009Company name changed tyrolese (657) LIMITED\certificate issued on 04/03/09 (2 pages)
28 February 2009Company name changed tyrolese (657) LIMITED\certificate issued on 04/03/09 (2 pages)
21 December 2008Incorporation (20 pages)
21 December 2008Incorporation (20 pages)