This company is commonly known as Amerin Limited. The company was founded 27 years ago and was given the registration number 03220089. The firm's registered office is in LONDON. You can find them at 42-48 Great Portland Street (c/o Busaba), , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | AMERIN LIMITED |
|---|---|---|
| Company Number | : | 03220089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1996 |
| End of financial year | : | 26 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42-48 Great Portland Street (c/o Busaba), London, W1W 7NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 2, London Wall Place, London, EC2Y 5AU | Director | 19 October 2018 | Active |
| Flat 1, 39 Charlotte Street, London, W1T 1RU | Secretary | 26 June 2008 | Active |
| 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB | Secretary | 31 December 2011 | Active |
| 42 Thurloe Square, London, SW7 2SR | Secretary | 03 July 1996 | Active |
| 49 Elgin Crescent, London, W11 2JU | Secretary | 13 November 1998 | Active |
| 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB | Secretary | 20 November 2008 | Active |
| Flat 27, 29 Seward Street, London, EC1V 3DA | Secretary | 07 August 2002 | Active |
| Flat 5 Hydra Building, 10 Hardwick Street, London, EC1R 4RB | Secretary | 14 October 2002 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 03 July 1996 | Active |
| 93 Dudley Court, Endell Street, Covent Garden, WC2H 9RJ | Director | 10 September 1998 | Active |
| 19 Parkthorne Drive, North Harrow, Harrow, HA2 7BU | Director | 14 October 2002 | Active |
| 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB | Director | 26 June 2008 | Active |
| Church Farm Barns, Oaksey, SN16 9TE | Director | 26 June 2008 | Active |
| 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB | Director | 31 December 2013 | Active |
| 42 Thurloe Square, London, SW7 2SR | Director | 03 July 1996 | Active |
| 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB | Director | 04 January 2016 | Active |
| Flat 1, 17 Holland Park, London, W11 3TD | Director | 14 October 2002 | Active |
| 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB | Director | 02 November 2018 | Active |
| 16 Anglers Reach, Grove Road, Surbiton, KT6 4EU | Director | 20 November 2008 | Active |
| Flat 1, 39 Charlotte Street, London, W1T 1KR | Director | 16 November 1998 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 03 July 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-30 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-04-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-12-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-25 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-06-05 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
| 2018-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Officers | Appoint person director company with name date. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Resolution | Resolution. | Download |
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