| Company Name | AMR 94 Limited |
|---|---|
| Director | Amalia Ratcu |
| Company Status | Active |
| Company Number | 10793844 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2017(6 years, 10 months ago) |
| Previous Name | Speed Cars2010 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Amalia Ratcu |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 03 June 2020(3 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Leacroft Staines-Upon-Thames TW18 4PB |
| Director Name | Mr Mihai-Dorin Dobrita |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 30 May 2017(same day as company formation) |
| Role | Private Driver |
| Country of Residence | England |
| Correspondence Address | Flat 15 Tarragon Court 205-223green Lane Ilford IG1 1XR |
Location
| Registered Address | 80 Leacroft Staines-Upon-Thames TW18 4PB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
Filing History
| 29 December 2020 | Resolutions
|
|---|---|
| 16 October 2020 | Registered office address changed from 54a Old Bedford Road Luton LU2 7PA to Flat 15 Tarragon Court 205-223Green Lane Ilford IG1 1XR on 16 October 2020 (1 page) |
| 2 July 2020 | Withdrawal of a person with significant control statement on 2 July 2020 (2 pages) |
| 2 July 2020 | Notification of Amalia Ratcu as a person with significant control on 2 June 2020 (2 pages) |
| 24 June 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
| 17 June 2020 | Appointment of Miss Amalia Ratcu as a director on 3 June 2020 (2 pages) |
| 17 June 2020 | Statement of capital following an allotment of shares on 3 June 2020
|
| 12 June 2020 | Statement of capital following an allotment of shares on 12 June 2020
|
| 12 June 2020 | Director's details changed for Mr Mihai Dobrita on 1 June 2020 (2 pages) |
| 8 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 22 October 2019 | Registered office address changed from 50 London Road 5 Steeple View Grays RM17 5XY England to 54a Old Bedford Road Luton LU2 7PA on 22 October 2019 (2 pages) |
| 4 October 2019 | Administrative restoration application (3 pages) |
| 4 October 2019 | Confirmation statement made on 29 May 2019 with no updates (6 pages) |
| 4 October 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 2 February 2018 | Registered office address changed from 37 Hervey Park Road London E17 6LJ United Kingdom to 50 London Road 5 Steeple View Grays RM17 5XY on 2 February 2018 (1 page) |
| 30 May 2017 | Incorporation Statement of capital on 2017-05-30
|
| 30 May 2017 | Incorporation Statement of capital on 2017-05-30
|