Dissolved
Dissolved 2018-02-01
Company Information for AMANA INVESTMENTS LIMITED
239 REGENTS PARK ROAD, LONDON, N3,
|
Company Registration Number
02700154
Private Limited Company
Dissolved Dissolved 2018-02-01 |
Company Name | |
---|---|
AMANA INVESTMENTS LIMITED | |
Legal Registered Office | |
239 REGENTS PARK ROAD LONDON | |
Company Number | 02700154 | |
---|---|---|
Date formed | 1992-03-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2018-02-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMANA INVESTMENTS AND REAL ESTATE, LLC | 4827 WILLIAMSON ST DEARBORN Michigan 48126 | UNKNOWN | Company formed on the 2006-11-09 | |
AMANA INVESTMENTS PTY LTD | WA 6064 | Active | Company formed on the 2003-07-17 | |
AMANA INVESTMENTS LLC | Delaware | Unknown | ||
Amana Investments, Inc. | 1227 S La Cienga Bl Los Angeles CA 90035 | FTB Suspended | Company formed on the 1988-07-05 | |
AMANA INVESTMENTS, LLC | 10615 LINDABURY HOLLOW DR KATY TX 77494 | Active | Company formed on the 2018-01-21 | |
AMANA INVESTMENTS LLC | Delaware | Unknown | ||
AMANA INVESTMENTS LTD | 26 Ford Square London E1 2HS | Active | Company formed on the 2019-04-17 | |
AMANA INVESTMENTS L.L.C | Missouri | Unknown | ||
AMANA INVESTMENTS L.L.C | Arizona | Unknown | ||
AMANA INVESTMENTS & HOLDINGS LLC | 942 WINDEMERE DRIVE NW SALEM OR 97304 | Active | Company formed on the 2020-11-19 | |
AMANA INVESTMENTS LTD | Singapore | Active | Company formed on the 2008-10-09 | |
AMANA INVESTMENTS LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PHILIP SAFFRIN |
||
ANDREW PHILIP SAFFRIN |
||
BEVERLEY GLORIA SAFFRIN |
||
LANA SAFFRIN |
||
NAOMI SARAH SAFFRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW EDWARD SAFFRIN |
Company Secretary | ||
MATTHEW EDWARD SAFFRIN |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANAGEMENT NOMINEES LIMITED | Director | 2018-01-31 | CURRENT | 1993-10-27 | Active | |
M.K. NOMINEES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
QUEENSGROVE NOMINEES LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
BELLAMY HOUSE LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-12 | Active - Proposal to Strike off | |
ESPRIT DIGITAL LIMITED | Director | 2005-12-21 | CURRENT | 2002-03-07 | Active | |
QUEENSGROVE NOMINEES LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
OSBORN DEVELOPMENT COMPANY LIMITED | Director | 2004-10-13 | CURRENT | 1946-08-09 | Active | |
MANAGEMENT NOMINEES LIMITED | Director | 1993-10-27 | CURRENT | 1993-10-27 | Active | |
PRIORY HAMPSTEAD MANAGEMENT LIMITED | Director | 1992-06-01 | CURRENT | 1992-06-01 | Active | |
DAMOND INVESTMENTS LIMITED | Director | 1992-01-15 | CURRENT | 1962-09-14 | Liquidation | |
A.G. SECURITIES | Director | 1991-12-31 | CURRENT | 1969-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 116 STANMORE HILL STANMORE MIDDLESEX HA7 3BY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 4002 | |
AR01 | 25/03/15 FULL LIST | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 4002 | |
AR01 | 25/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 63 QUEENS GROVE LONDON NW8 6ER | |
AR01 | 25/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 25/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP SAFFRIN / 19/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAOMI SARAH SAFFRIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GLORIA SAFFRIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP SAFFRIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANA SAFFRIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP SAFFRIN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: BRAE HOUSE 116 STANMORE HILL STANMORE MIDDLESEX HA7 3BY | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to Creditors | 2016-01-11 |
Appointment of Liquidators | 2015-12-16 |
Resolutions for Winding-up | 2015-12-16 |
Proposal to Strike Off | 2011-07-26 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
DEED OF CONSENT AND CHARGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMANA INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AMANA INVESTMENTS LIMITED | Event Date | 2015-12-11 |
H J Sorsky , (IP No. 5398) and S Davis , (IP No. 9585) both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : Further details contact: Stella Davis, Email: stella@spwca.com Tel: 020 8371 5000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMANA INVESTMENTS LIMITED | Event Date | 2015-12-11 |
At a General Meeting of the above named Company, duly convened and held at Gable House, 239 Regents Park Road, London, N3 3LF on on 11 December 2015 , at 4.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily; and that H J Sorsky , (IP No. 5398) and S Davis , (IP No. 9585) both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately. Further details contact: Stella Davis, Email: stella@spwca.com Tel: 020 8371 5000. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AMANA INVESTMENTS LIMITED | Event Date | 2015-12-11 |
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at the offices of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF by no later than 01 February 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution. Note: The Directors of the Company have made a Declaration of Solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 December 2015 Office Holder details: H J Sorsky , (IP No. 5398) and Stella Davis , (IP No. 9585) both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: Stella Davis, email: stella.davis@spwca.com Tel: 020 8731 5000. Alternative contact: Grant Meadows, Email: grant@spwca.com. Tel: 020 8731 5000 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AMANA INVESTMENTS LIMITED | Event Date | 2011-07-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |