| Company Name | AMK Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07448173 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Miranda Said Khadr |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Maida Vale London W9 1PR |
| Secretary Name | Mr Barry Leonard Early |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Grosvenor Street Mayfair London W1K 4QN |
Location
| Registered Address | Unit 1 Verney House 1b Hollywood Road London SW10 9HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miranda Khadr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 25 July 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 1 Verney House 1B Hollywood Road London SW10 9HS on 25 July 2017 (1 page) |
|---|---|
| 12 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 31 May 2016 | Registered office address changed from 25 Grosvenor Street Mayfair London W1K 4QN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 May 2016 (1 page) |
| 31 May 2016 | Director's details changed for Ms Miranda Khadr on 27 May 2016 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 12 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 8 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 December 2013 | Termination of appointment of Barry Early as a secretary (1 page) |
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 6 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | Incorporation
|