Amira Creations Limited

Company Name	Amira Creations Limited
Director	Ahmad Takko
Company Status	Active
Company Number	07013318
Category	Private Limited Company
Incorporation Date	9 September 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Ahmad Takko
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(14 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chamberlayne Road London NW10 3JD

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Ahmad Takko
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2009(3 days after company formation)
Appointment Duration	10 years, 6 months (resigned 06 April 2020)
Role	Hairdresser
Country of Residence	England
Correspondence Address	10 Chamberlayne Road Brent London NW10 3JD

Secretary Name	Ahmad Takko
Nationality	British
Status	Resigned
Appointed	12 September 2009(3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	10 Chamberlayne Road Brenr London NW10 3JD

Director Name	Mr Tarek Al Jouhari
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Southfield Road London W4 1AQ

Director Name	Mr Ahmad Takko
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chamberlayne Road London NW10 3JD

Secretary Name	Mr Tarek Al Jouhari
Status	Resigned
Appointed	06 April 2020(10 years, 7 months after company formation)
Appointment Duration	2 months (resigned 06 June 2020)
Role	Company Director
Correspondence Address	3a Southfield Road London W4 1AQ

Director Name	Mr Amer Aljouhari
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2020(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Wedmore Road Greenford UB6 8SB

Secretary Name	Mr Amer Aljouhari
Status	Resigned
Appointed	06 June 2020(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2022)
Role	Company Director
Correspondence Address	9-10 Parkfield Industrial Estate Culvert Place London SW11 5BA

Director Name	Mr Ahmad Takko
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2022(12 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 September 2022)
Role	Hair Stylist
Country of Residence	England
Correspondence Address	10 Chamberlayne Road London NW10 3JD

Director Name	Mrs Silvia Maria Tomos
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2022(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1-3 10 Chamberlayne Road London NW10 3JD

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	10 Chamberlayne Road London NW10 3JD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Ahmad Takko 100.00% Ordinary

Financials

Year	2014
Net Worth	£172
Cash	£1,369
Current Liabilities	£6,159

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 October 2023 (7 months ago)
Next Return Due	22 October 2024 (5 months, 2 weeks from now)

Filing History

9 February 2021	Appointment of Mr Amer Aljouhari as a director on 6 June 2020 (2 pages)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
9 November 2020	Cessation of Tarek Al Jouhari as a person with significant control on 6 June 2020 (1 page)
9 November 2020	Termination of appointment of Tarek Al Jouhari as a director on 6 June 2020 (1 page)
9 November 2020	Notification of Amer Aljouhari as a person with significant control on 6 June 2020 (2 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
9 November 2020	Appointment of Mr Amer Aljouhari as a secretary on 6 June 2020 (2 pages)
9 November 2020	Termination of appointment of Tarek Al Jouhari as a secretary on 6 June 2020 (1 page)
1 November 2020	Appointment of Mr Tarek Al Jouhari as a director on 6 April 2020 (2 pages)
1 November 2020	Termination of appointment of Ahmad Takko as a director on 6 April 2020 (1 page)
1 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
1 November 2020	Cessation of Ahmad Takko as a person with significant control on 6 April 2020 (1 page)
1 November 2020	Notification of Tarek Al Jouhari as a person with significant control on 6 April 2020 (2 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
28 October 2020	Termination of appointment of Tarek Al Jouhari as a director on 6 April 2020 (1 page)
28 October 2020	Cessation of Tarek Al Jouhari as a person with significant control on 6 April 2020 (1 page)
28 October 2020	Notification of Ahmad Takko as a person with significant control on 6 April 2020 (2 pages)
28 October 2020	Appointment of Mr Ahmad Takko as a director on 6 April 2020 (2 pages)
26 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
29 August 2020	Appointment of Mr Tarek Al Jouhari as a secretary on 6 April 2020 (2 pages)
29 August 2020	Notification of Tarek Al Jouhari as a person with significant control on 6 April 2020 (3 pages)
29 August 2020	Termination of appointment of Ahmad Takko as a secretary on 6 April 2020 (1 page)
29 August 2020	Appointment of Mr Tarek Al Jouhari as a director on 6 April 2020 (2 pages)
29 August 2020	Confirmation statement made on 29 August 2020 with updates (5 pages)
29 August 2020	Secretary's details changed for Mr Tarek Al Jouhari on 6 April 2020 (1 page)
29 August 2020	Termination of appointment of Ahmad Takko as a director on 6 April 2020 (1 page)
29 August 2020	Cessation of Ahmad Takko as a person with significant control on 29 August 2020 (1 page)
31 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
15 November 2019	Registered office address changed from Unit 12 Brent New Enterprise Centre Cobbold Road London NW10 9SF to 10 Chamberlayne Road London NW10 3JD on 15 November 2019 (1 page)
31 July 2019	Compulsory strike-off action has been discontinued (1 page)
31 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 July 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
18 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
22 December 2014	Termination of appointment of Ahmad Takko as a secretary on 1 December 2014 (1 page)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Termination of appointment of Ahmad Takko as a director on 1 December 2014 (1 page)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Termination of appointment of Ahmad Takko as a director on 1 December 2014 (1 page)
22 December 2014	Termination of appointment of Ahmad Takko as a secretary on 1 December 2014 (1 page)
22 December 2014	Termination of appointment of Ahmad Takko as a director on 1 December 2014 (1 page)
22 December 2014	Termination of appointment of Ahmad Takko as a secretary on 1 December 2014 (1 page)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 June 2014	Registered office address changed from Proaccounts Uk Trident Business Centre 89 Bickersteth Road Unit M228 London SW17 9SH England on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from Proaccounts Uk Trident Business Centre 89 Bickersteth Road Unit M228 London SW17 9SH England on 12 June 2014 (1 page)
20 December 2013	Registered office address changed from Trident Business Centre 89 Bickersteth Road, Unit M228 Tooting London SW17 9SH on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Trident Business Centre 89 Bickersteth Road, Unit M228 Tooting London SW17 9SH on 20 December 2013 (1 page)
4 December 2013	Registered office address changed from C/O Joshi & Company 18a Varley Parade the Hyde Colindale London NW9 6RR on 4 December 2013 (1 page)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Registered office address changed from C/O Joshi & Company 18a Varley Parade the Hyde Colindale London NW9 6RR on 4 December 2013 (1 page)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Registered office address changed from C/O Joshi & Company 18a Varley Parade the Hyde Colindale London NW9 6RR on 4 December 2013 (1 page)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
27 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
26 September 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
1 March 2012	Total exemption full accounts made up to 30 September 2010 (7 pages)
1 March 2012	Total exemption full accounts made up to 30 September 2010 (7 pages)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
19 January 2011	Compulsory strike-off action has been discontinued (1 page)
19 January 2011	Compulsory strike-off action has been discontinued (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
17 January 2011	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
30 November 2009	Termination of appointment of Aderyn Hurworth as a director (1 page)
30 November 2009	Termination of appointment of Aderyn Hurworth as a director (1 page)
11 November 2009	Appointment of Ahmad Takko as a director (1 page)
11 November 2009	Appointment of Ahmad Takko as a director (1 page)
5 November 2009	Termination of appointment of a director (1 page)
5 November 2009	Termination of appointment of Hcs Secretarial Limited as a secretary (1 page)
5 November 2009	Termination of appointment of Hcs Secretarial Limited as a secretary (1 page)
5 November 2009	Termination of appointment of a director (1 page)
29 October 2009	Appointment of Ahmad Takko as a secretary (2 pages)
29 October 2009	Appointment of Ahmad Takko as a secretary (2 pages)
13 October 2009	Appointment of Ahmad Takko as a secretary (1 page)
13 October 2009	Appointment of Ahmad Takko as a director (2 pages)
13 October 2009	Appointment of Ahmad Takko as a director (2 pages)
13 October 2009	Appointment of Ahmad Takko as a secretary (1 page)
9 September 2009	Incorporation (6 pages)
9 September 2009	Incorporation (6 pages)

Amira Creations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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