Liquidation
Company Information for AMIN PROPERTIES LIMITED
1 Beasleys Yard, 126 High Street, Uxbridge, MIDDLESEX, UB8 1JT,
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Company Registration Number
03089680
Private Limited Company
Liquidation |
Company Name | ||
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AMIN PROPERTIES LIMITED | ||
Legal Registered Office | ||
1 Beasleys Yard 126 High Street Uxbridge MIDDLESEX UB8 1JT Other companies in HA0 | ||
Previous Names | ||
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Company Number | 03089680 | |
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Company ID Number | 03089680 | |
Date formed | 1995-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-21 17:43:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMIN PROPERTIES, LLC | 5605 MALONE DR PLANO TX 75093 | ACTIVE | Company formed on the 2014-10-06 | |
AMIN PROPERTIES INC. | 7549 W SANDLAKE RD ORLANDO FL 32819 | Inactive | Company formed on the 1999-11-08 | |
AMIN PROPERTIES (LONDON) LLP | SUITE 2, THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ | Liquidation | Company formed on the 2018-03-20 | |
AMIN PROPERTIES LLC | Georgia | Unknown | ||
AMIN PROPERTIES CORPORATION | New Jersey | Unknown | ||
AMIN PROPERTIES LLC | California | Unknown | ||
AMIN PROPERTIES LLC | Georgia | Unknown | ||
AMIN PROPERTIES 17 LLC | Georgia | Unknown | ||
AMIN PROPERTIES LLC | RHode Island | Unknown | ||
AMIN PROPERTIES NY LLC | 423 JEFFERSON AVE Monroe ROCHESTER NY 14611 | Active | Company formed on the 2021-04-27 | |
AMIN PROPERTIES PTY LTD | Active | Company formed on the 2021-03-04 | ||
AMIN PROPERTIES LTD | 4 CLYDESDALE ENFIELD EN3 4RJ | Active | Company formed on the 2024-03-13 |
Officer | Role | Date Appointed |
---|---|---|
PRITESH AMIN |
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DILESH AMIN |
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PRATAPBHANU AMBALAL AMIN |
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PRITESH AMIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NITA AMIN PATEL |
Director | ||
NITA AMIN/PATEL |
Director | ||
NISHAL PRATAPBHANU AMIN |
Director | ||
MUKESH VALLABHABHAI PATEL |
Company Secretary | ||
MUKESH VALLABHABHAI PATEL |
Director | ||
RAMESHCHANDRA VALLAVBHAI PATEL |
Director | ||
LALIT KUMAR CHOPRA |
Director | ||
NISHAL PRATAPBHANU AMIN |
Company Secretary | ||
PRATAPBHANU AMBALAL AMIN |
Company Secretary | ||
PRATAPBHANU AMBALAL AMIN |
Director | ||
JAYESH DHARAMSI THAKKER |
Director | ||
MOHAMMAD HASSAN |
Company Secretary | ||
HAROON ABDUL AZIZ |
Director | ||
MOHAMMAD HASSAN |
Director | ||
FARAH NAZ HASSAN |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVEFIELD DEVELOPMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2001-09-24 | Active | |
MINIVIEW PROPERTIES LIMITED | Director | 1999-12-02 | CURRENT | 1999-11-25 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM 781-783 Harrow Road Sudbury Town Wembley Middlesex HA0 2LP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:4 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA AMIN/PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA AMIN PATEL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS NITA AMIN/PATEL | |
AP01 | DIRECTOR APPOINTED MRS NITA AMIN PATEL | |
AP01 | DIRECTOR APPOINTED MR PRATAPBHANU AMBALAL AMIN | |
AR01 | 10/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRITESH AMIN / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILESH AMIN / 10/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NISHAL AMIN | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/02/04-31/05/04 £ SI 10@1=10 £ IC 40/50 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
88(2)R | AD 28/08/03-08/09/03 £ SI 39@1=39 £ IC 1/40 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 781-783 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LP | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TASLIMA PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/08/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2018-11-14 |
Resolution | 2018-11-14 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Bank Borrowings Overdrafts | 2013-03-31 | £ 22,846 |
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Creditors Due After One Year | 2012-04-01 | £ 369,259 |
Creditors Due Within One Year | 2012-04-01 | £ 36,080 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 0 |
Trade Creditors Within One Year | 2012-04-01 | £ 9,149 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIN PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 50 |
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Cash Bank In Hand | 2012-04-01 | £ 18,874 |
Current Assets | 2012-04-01 | £ 18,874 |
Debtors | 2012-04-01 | £ 0 |
Fixed Assets | 2012-04-01 | £ 591,875 |
Shareholder Funds | 2012-04-01 | £ 205,410 |
Tangible Fixed Assets | 2012-04-01 | £ 591,875 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMIN PROPERTIES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | AMIN PROPERTIES LIMITED | Event Date | 2018-11-14 |
Company Number: 03089680 Name of Company: AMIN PROPERTIES LIMITED Nature of Business: Other Letting and operating of own leased real estate Type of Liquidation: Members' Voluntary Liquidation Register… | |||
Initiating party | Event Type | Resolution | |
Defending party | AMIN PROPERTIES LIMITED | Event Date | 2018-11-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AMIN PROPERTIES LIMITED | Event Date | 2011-04-05 |
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. |