| Company Name | Amalfina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07471520 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rina Shah |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Professional Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lapstone Gardens Kenton Harrow HA3 0EB |
| Director Name | Mr Sunay Shah |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Professional Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lapstone Gardens Kenton Harrow HA3 0EB |
Location
| Registered Address | 3rd Floor 7 Hanover Square Mayfair London W1S 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Rina Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Sunay Shah 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 18 January 2011 | Registered office address changed from 41 Lapstone Gardens Kenton Harrow HA3 0EB England on 18 January 2011 (1 page) |
| 18 January 2011 | Registered office address changed from 41 Lapstone Gardens Kenton Harrow HA3 0EB England on 18 January 2011 (1 page) |
| 16 December 2010 | Incorporation (23 pages) |
| 16 December 2010 | Incorporation (23 pages) |