| Company Name | AMMA Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09149475 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2014(9 years, 8 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Name | C &S Cater Services Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Sabanathan Sellathurai |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 05 August 2015(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Whitehorse Road Croydon CR0 2LA |
| Director Name | Mr Sabanathan Sellathurai |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 317 High Street North London E12 6SL |
| Director Name | Mr Amalraj Thomasraj |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Srilanka |
| Status | Resigned |
| Appointed | 16 February 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Croydon Road London SE20 7AF |
| Director Name | Mr Amalraj Thomasraj |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Srilanka |
| Status | Resigned |
| Appointed | 11 December 2015(1 year, 4 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 29 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Croydon Road London SE20 7AF |
Location
| Registered Address | 195 London Road Croydon CR0 2RJ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | Sabanathan Sellathurai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,002 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2016 | Application to strike the company off the register (2 pages) |
| 5 December 2016 | Application to strike the company off the register (2 pages) |
| 4 December 2016 | Registered office address changed from 144 Whitehorse Road Croydon CR0 2LA England to 195 London Road Croydon CR0 2RJ on 4 December 2016 (1 page) |
| 4 December 2016 | Registered office address changed from 195 London Road Croydon CR0 2RJ England to 195 London Road Croydon CR0 2RJ on 4 December 2016 (1 page) |
| 4 December 2016 | Registered office address changed from 195 London Road Croydon CR0 2RJ England to 195 London Road Croydon CR0 2RJ on 4 December 2016 (1 page) |
| 4 December 2016 | Registered office address changed from 144 Whitehorse Road Croydon CR0 2LA England to 195 London Road Croydon CR0 2RJ on 4 December 2016 (1 page) |
| 7 September 2016 | Registered office address changed from 2 Croydon Road London SE20 7AF to 144 Whitehorse Road Croydon CR0 2LA on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from 2 Croydon Road London SE20 7AF to 144 Whitehorse Road Croydon CR0 2LA on 7 September 2016 (1 page) |
| 15 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 14 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 14 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 29 December 2015 | Termination of appointment of Amalraj Thomasraj as a director on 29 December 2015 (1 page) |
| 29 December 2015 | Termination of appointment of Amalraj Thomasraj as a director on 29 December 2015 (1 page) |
| 14 December 2015 | Appointment of Mr Amalraj Thomasraj as a director on 11 December 2015 (2 pages) |
| 14 December 2015 | Appointment of Mr Amalraj Thomasraj as a director on 11 December 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 6 August 2015 | Termination of appointment of Amalraj Thomasraj as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Amalraj Thomasraj as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Appointment of Mr Sabanathan Sellathurai as a director on 5 August 2015 (2 pages) |
| 6 August 2015 | Termination of appointment of Amalraj Thomasraj as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Appointment of Mr Sabanathan Sellathurai as a director on 5 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mr Sabanathan Sellathurai as a director on 5 August 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Sabanathan Sellathurai as a director on 2 August 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Sabanathan Sellathurai as a director on 2 August 2015 (1 page) |
| 3 August 2015 | Appointment of Mr Amalraj Thomasraj as a director on 31 July 2015 (2 pages) |
| 3 August 2015 | Appointment of Mr Amalraj Thomasraj as a director on 31 July 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Sabanathan Sellathurai as a director on 2 August 2015 (1 page) |
| 2 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 1 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 11 June 2015 | Termination of appointment of Amalraj Thomasraj as a director on 11 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Amalraj Thomasraj as a director on 11 June 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Sabanathan Sellathurai as a director on 8 June 2015 (2 pages) |
| 9 June 2015 | Appointment of Mr Sabanathan Sellathurai as a director on 8 June 2015 (2 pages) |
| 9 June 2015 | Appointment of Mr Sabanathan Sellathurai as a director on 8 June 2015 (2 pages) |
| 18 February 2015 | Registered office address changed from 317 High Street North London E12 6SL United Kingdom to 2 Croydon Road London SE20 7AF on 18 February 2015 (1 page) |
| 18 February 2015 | Company name changed c &s cater services LTD\certificate issued on 18/02/15
|
| 18 February 2015 | Termination of appointment of Sabanathan Sellathurai as a director on 18 February 2015 (1 page) |
| 18 February 2015 | Company name changed c &s cater services LTD\certificate issued on 18/02/15
|
| 18 February 2015 | Registered office address changed from 317 High Street North London E12 6SL United Kingdom to 2 Croydon Road London SE20 7AF on 18 February 2015 (1 page) |
| 18 February 2015 | Termination of appointment of Sabanathan Sellathurai as a director on 18 February 2015 (1 page) |
| 16 February 2015 | Appointment of Mr Amalraj Thomasraj as a director on 16 February 2015 (2 pages) |
| 16 February 2015 | Appointment of Mr Amalraj Thomasraj as a director on 16 February 2015 (2 pages) |
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
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| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
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