This company is commonly known as Ruhika Amls Services Ltd. The company was founded 4 years ago and was given the registration number 12596269. The firm's registered office is in WARRINGTON. You can find them at 840 Ibis Court, Centre Park, Warrington, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | RUHIKA AMLS SERVICES LTD |
|---|---|---|
| Company Number | : | 12596269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2020 |
| End of financial year | : | 20 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, England, BH12 1JY | Director | 12 May 2020 | Active |
| Mr Sarvesh Viralam Satyanarayan | ||
| Notified on | : | 12 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, England, BH12 1JY |
| Nature of control | : |
|
| Swapna Sarvesh Viralam | ||
| Notified on | : | 12 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-07-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-22 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-07-13 | Resolution | Resolution. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-30 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Officers | Change person director company with change date. | Download |
| 2020-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-12 | Incorporation | Incorporation company. | Download |
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