Company NameAmiric Ltd
Company StatusDissolved
Company Number08844276
CategoryPrivate Limited Company
Incorporation Date14 January 2014(10 years, 2 months ago)
Dissolution Date28 May 2019 (4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameMiss Jayshree Shah
StatusClosed
Appointed05 February 2014(3 weeks, 1 day after company formation)
Appointment Duration5 years, 3 months (closed 28 May 2019)
RoleCompany Director
Correspondence Address42 The Paddocks
Wembley
Middlesex
HA9 9HH
Director NameMrs Anjna Bablee
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2019(5 years, 1 month after company formation)
Appointment Duration3 months, 1 week (closed 28 May 2019)
RoleReceptionist
Country of ResidenceEngland
Correspondence Address42 The Paddocks
Wembley
HA9 9HH
Director NameMiss Mayuri Patel
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Pagitt Street
Chatham
ME4 6RE
Director NameMiss Jayshree Shah
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 The Paddocks
Wembley Park
HA9 9HH
Secretary NameMayuri Patel
StatusResigned
Appointed14 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address62 Pagitt Street
Chatham
ME4 6RE
Director NameMr Vipin Kumar Shah
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2014(3 weeks, 1 day after company formation)
Appointment Duration5 years (resigned 15 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 The Paddocks
Wembley
Middlesex
HA9 9HH

Location

Registered Address42 The Paddocks
Wembley Park
HA9 9HH
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Shareholders

1 at £1Jayshree Shah
50.00%
Ordinary
1 at £1Mayuri Patel
50.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 January 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
(4 pages)
13 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
6 February 2014Appointment of Mr. Vipinkumar Shah as a director (2 pages)
6 February 2014Termination of appointment of Jayshree Shah as a director (1 page)
6 February 2014Appointment of Miss Jayshree Shah as a secretary (2 pages)
6 February 2014Termination of appointment of Mayuri Patel as a director (1 page)
6 February 2014Termination of appointment of Mayuri Patel as a secretary (1 page)
14 January 2014Incorporation
Statement of capital on 2014-01-14
  • GBP 2
(38 pages)