Dissolved
Dissolved 2015-02-24
Company Information for AMORI MANAGEMENT SOLUTIONS LIMITED
LOUGHTON, ESSEX, IG10 4PL,
|
Company Registration Number
05765915
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
---|---|
AMORI MANAGEMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
LOUGHTON ESSEX IG10 4PL Other companies in IG10 | |
Company Number | 05765915 | |
---|---|---|
Date formed | 2006-04-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 19:53:56 |
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Officer | Role | Date Appointed |
---|---|---|
MUHAMMAD HASSAN DAKHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALEH HAKEEM |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE FEES | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE SPECIE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 295 EVESHAM ROAD CRABBS CROSS REDDITCH WORCESTERSHIRE B97 5HU UNITED KINGDOM | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALEH HAKEEM | |
LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD HASSAN DAKHAN / 30/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALEH HAKEEM / 30/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
288b | APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD DAKHAN / 28/07/2008 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AMORI MANAGEMENT SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AMORI MANAGEMENT SOLUTIONS LIMITED | Event Date | 2014-09-16 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the contributories of the above Company will be held at the offices of Haslers, Old Station Road, Loughton IG10 4PL on 13 November 2014 at 10.30 a.m. for the purposes of receiving the Joint Liquidators report of how the winding-up has been conducted and the companys property disposed of and approving the following resolutions: That the conduct of the winding-up as represented by the Joint Liquidators Receipts and Payments be approved and that the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. A proxy form is available which must be lodged at the offices of Haslers no later than 12.00 noon on the business day prior to the meeting and must be used if you are unable to attend or you wish a person to attend on your behalf. The meeting is purely formal and this report will be presented. Date of Appointment: 19 December 2013 Office Holder details: Nicholas W Nicholson, (IP No. 9624) and Stratford Hamilton, (IP No. 12212) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL Further details contact: Jacky Volckman, Email: jacky.volckman@haslers.com, Tel: 0208 418 3432. | |||
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. |