Company NameAmita Amin Ltd
Company StatusDissolved
Company Number08607437
CategoryPrivate Limited Company
Incorporation Date12 July 2013(10 years, 9 months ago)
Dissolution Date26 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAmita Amin
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2013(same day as company formation)
RoleProgramme
Country of ResidenceUnited Kingdom
Correspondence Address47 Whitgift Avenue
South Croydon
CR2 6AZ
Director NameIndravadan Amin
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2013(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address47 Whitgift Avenue
South Croydon
CR2 6AZ
Secretary NameAmita Amin
StatusClosed
Appointed12 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address47 Whitgift Avenue
South Croydon
CR2 6AZ

Location

Registered Address40 Mayes Close
Warlingham
Surrey
CR6 9LB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWarlingham
WardWarlingham East and Chelsham and Farleigh
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

50 at £1Amita Amin
50.00%
Ordinary
50 at £1Indravadan Amin
50.00%
Ordinary

Financials

Year2014
Net Worth£73,819
Cash£94,632
Current Liabilities£30,173

Accounts

Latest Accounts6 October 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End06 October

Filing History

3 July 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(5 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
15 July 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
12 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(45 pages)