This company is commonly known as Amazona Shine Ltd. The company was founded 14 years ago and was given the registration number 07195601. The firm's registered office is in LONDON. You can find them at Unit 13 Brent New Enterprise Centre, Cobbold Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | AMAZONA SHINE LTD |
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Company Number | : | 07195601 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 19 March 2010 |
End of financial year | : | 31 March 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 13 Brent New Enterprise Centre, Cobbold Road, London, NW10 9SF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Wigginton Avenue, Wembley, United Kingdom, HA9 6EZ | Director | 14 March 2018 | Active |
8, Chamberlyne Road, London, United Kingdom, NW10 3JD | Director | 19 March 2010 | Active |
Mr Timothy Barr | ||
Notified on | : | 14 March 2018 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 8 Wigginton Avenue, Wembley, United Kingdom, HA9 6EZ |
Nature of control | : |
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Mr Ahmad Takko | ||
Notified on | : | 18 March 2017 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 8, Chamberlyne Road, London, United Kingdom, NW10 3JD |
Nature of control | : |
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Date | Category | Description | |
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2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
2022-09-14 | Officers | Termination director company with name termination date. | Download |
2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-21 | Officers | Termination director company with name termination date. | Download |
2019-10-22 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2019-10-15 | Gazette | Gazette notice voluntary. | Download |
2019-10-07 | Dissolution | Dissolution application strike off company. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-08 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-15 | Capital | Capital allotment shares. | Download |
2018-03-15 | Officers | Appoint person director company with name date. | Download |
2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-01 | Gazette | Gazette filings brought up to date. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-08 | Gazette | Gazette notice compulsory. | Download |
2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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