| Company Name | Ameen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06943789 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ameen Abbas Ameen |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Grasmere Avenue London SW15 3RB |
| Secretary Name | Mr Bilal Alhasan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Grasmere Avenue London W3 6JT |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Exchange House Crouch End Hill London N8 8DF |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 19 Grasmere Avenue London SW15 3RB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ameen Abbas Ameen 20.00% Ordinary |
|---|---|
| 1 at £1 | Rasha Ameen 20.00% Ordinary |
| 1 at £1 | Rouba Ameen 20.00% Ordinary |
| 1 at £1 | Sally Ameen 20.00% Ordinary |
| 1 at £1 | Souhaila Al Ahmad 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £76,725 |
| Net Worth | £2,290 |
| Cash | £1,365 |
| Current Liabilities | £8,689 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2012 | Application to strike the company off the register (3 pages) |
| 11 April 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 1 February 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 23 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 1 December 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 1 December 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Ameen Abbas Ameen on 25 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Ameen Abbas Ameen on 25 June 2010 (2 pages) |
| 2 July 2009 | Secretary appointed bilal alhasan (1 page) |
| 2 July 2009 | Director appointed ameen abbas ameen (1 page) |
| 2 July 2009 | Secretary appointed bilal alhasan (1 page) |
| 2 July 2009 | Director appointed ameen abbas ameen (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 27 grasmere avenue london london W3 6JT (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 27 grasmere avenue london london W3 6JT (1 page) |
| 30 June 2009 | Ad 25/06/09 gbp si 3@1=3 gbp ic 2/5 (2 pages) |
| 30 June 2009 | Appointment Terminated Director John Wildman (1 page) |
| 30 June 2009 | Appointment terminated director john wildman (1 page) |
| 30 June 2009 | Appointment Terminated Secretary Sameday Company Services LIMITED (1 page) |
| 30 June 2009 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 30 June 2009 | Ad 25/06/09\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 25 June 2009 | Incorporation (11 pages) |
| 25 June 2009 | Incorporation (11 pages) |