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AMIR PROPERTIES LIMITED

Learn more about AMIR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ROWAN HOUSE, 9-31 VICTORIA ROAD, LONDON, NW10 6DP

AMIR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00697459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.05
dissolution date: 2010.10.12
last member list: 2007.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.30
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LTD
LEGAL CHARGE - Outstanding on 1972.03.24
BARCLAYS BANK LTD.
LEGAL CHARGE - Outstanding on 1979.10.17
BASS BREWERS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1991.03.26
WHEATIFARMS LIMITED
LEGAL CHARGE - Outstanding on 1992.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.27
THIS CHARGE HAS BEEN CREATED IN ORDER TO ALLOW INPUT OF FORM 405 - Outstanding Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.17
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMIN ULLAH
Form type: TM02
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED LORRINDA ANNE WHISKEY
Form type: AP01
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED KAREN MANGAT
Form type: AP01
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL CALLER
Form type: TM01
Date: 2009.10.22
£2.95
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SECRETARY APPOINTED RUSSELL ASHLEY CALLER
Form type: AP03
Date: 2009.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, FLAT 2 ALEXANDRA COURT, 5 MOSCOW ROAD, LONDON, W2 4AF
Form type: AD01
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMIR MANGAT
Form type: TM01
Date: 2009.10.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.16
£2.95
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED RUSSELL ASHLEY CALLER
Form type: 288a
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, FLAT 2, ALEXANDRA COURT, 5 MOSCOW ROAD, LONDON W2 4AF
Form type: 287
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20

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Company directors and board members:

RUSSELL ASHLEY CALLER (dissolve)
Secretary, 2009.10.15 - 2010.10.12
GILLHAMS SOLICITORS LLP 3 ROWAN HOUSE 9-31 VICTORIA ROAD , LONDON
NW10 6DP
KAREN MANGAT (dissolve)
Director, NONE, 2009.10.15 - 2010.10.12
GILLHAMS SOLICITORS LLP 3 ROWAN HOUSE 9-31 VICTORIA ROAD , LONDON
NW10 6DP
LORRINDA ANNE WHISKEY (dissolve)
Director, NONE, 2009.10.15 - 2010.10.12
GILLHAMS SOLICITORS LLP 3 ROWAN HOUSE 9-31 VICTORIA ROAD , LONDON
NW10 6DP
AMIN ULLAH (dissolve)
Secretary, 1992.11.30 - 2009.10.15
30 BROAD WALK HESTON , HOUNSLOW
TW5 9AQ, MIDDLESEX
RUSSELL ASHLEY CALLER (dissolve)
Director, SOL, 2008.07.16 - 2009.10.15
22 HILL TOP , LONDON
NW11 6EE
AMIR SINGH MANGAT (dissolve)
Director, HOTELIER, 1992.11.30 - 2009.02.17
FLAT 2 ALEXANDRA COURT 5 MOSCOW ROAD , LONDON
W2 4AF
FAIZ SALMAN TYABJI (dissolve)
Director, ACCOUNTANT, 1992.11.30 - 1993.06.24
73 LANCHESTER ROAD , LONDON
N6 4SX

Companies near to AMIR PROPERTIES ltd.

Information about the Private Limited Company AMIR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data