Company Information for

AMANZI (RETAIL) LTD

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,

Company Registration Number

08019053

Private Limited Company

Active - Proposal to Strike off

About Amanzi (retail) Ltd

AMANZI (RETAIL) LTD was founded on 2012-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amanzi (retail) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AMANZI (RETAIL) LTD
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in N3
Previous Names
KETCROWN LIMITED
24/04/2012

Filing Information

Company Number08019053
Date formed2012-04-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-12-09 13:19:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shahram David Elghanayan Director DIRECTOR 2012-04-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Simon Davis Director 2012-04-04 2012-04-10

Related Directorships for Shahram David Elghanayan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shahram David Elghanayan AMANZI (BREWER) LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
Shahram David Elghanayan AMANZI (OPERATIONS) LTDDirector 2012-04-10 CURRENT 2012-04-04 Active - Proposal to Strike off
Shahram David Elghanayan DAMM CAPITAL LTDDirector 2012-04-10 CURRENT 2012-04-04 Active
Shahram David Elghanayan MAGENTA WINE INVESTORS LIMITEDDirector 2009-08-20 CURRENT 2009-08-20 Active - Proposal to Strike off