| Company Name | A M I Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08304045 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
| Previous Name | Bantam Casting Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Shamsi Amelia Hashemi-Geddes |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Hugon Road London SW6 3ER |
| Director Name | Miss Shamsi Amelia Hashemi |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Hugon Road London SW6 3ER |
Contact
| Website | www.bantamcasting.com |
|---|
Location
| Registered Address | 41 Hugon Road London SW6 3ER |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Shamsi Amelia Hashemi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,361 |
| Cash | £2,206 |
| Current Liabilities | £4,269 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 20 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 28 April 2015 | Company name changed bantam casting LIMITED\certificate issued on 28/04/15
|
| 28 April 2015 | Company name changed bantam casting LIMITED\certificate issued on 28/04/15
|
| 15 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 5 March 2015 | Director's details changed for Miss Shamsi Amelia Hashemi on 1 February 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Miss Shamsi Amelia Hashemi on 1 February 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Miss Shamsi Amelia Hashemi on 1 February 2015 (2 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 14 January 2013 | Director's details changed for Miss Shamsi Samelia Amelia on 11 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Miss Shamsi Samelia Amelia on 11 January 2013 (2 pages) |
| 11 January 2013 | Appointment of Miss Shamsi Amelia Hashemi as a director (2 pages) |
| 11 January 2013 | Termination of appointment of Shamsi Amelia as a director (1 page) |
| 11 January 2013 | Termination of appointment of Shamsi Amelia as a director (1 page) |
| 11 January 2013 | Appointment of Miss Shamsi Amelia Hashemi as a director (2 pages) |
| 22 November 2012 | Incorporation (20 pages) |
| 22 November 2012 | Incorporation (20 pages) |