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AMAZONA SHINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:AMAZONA SHINE LTD
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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 13 Brent New Enterprise Centre, Cobbold Road, London, NW10 9SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wigginton Avenue, Wembley, United Kingdom, HA9 6EZ

Director14 March 2018Active
8, Chamberlyne Road, London, United Kingdom, NW10 3JD

Director19 March 2010Active

People with Significant Control

Mr Timothy Barr
Notified on:14 March 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ahmad Takko
Notified on:18 March 2017
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-14Address

Change registered office address company with date old address new address.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-21Officers

Termination director company with name termination date.

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2019-10-22Dissolution

Dissolution voluntary strike off suspended.

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2019-10-15Gazette

Gazette notice voluntary.

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2019-10-07Dissolution

Dissolution application strike off company.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Capital

Capital allotment shares.

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2018-03-15Officers

Appoint person director company with name date.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Gazette

Gazette filings brought up to date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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