AMERIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERIN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMERIN LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: 03220089. The accounts status is DORMANT.
AMERIN LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: 03220089. The accounts status is DORMANT.
AMERIN LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
14 / 9 | 26/05/2018 |
Registered Office
6TH FLOOR, 2
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Previous trading names include:
BUSABA EATHAI LTD. (until 15/09/2006)
BUSABA EATHAI LTD. (until 15/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2020 | 11/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE HARRISON | Oct 1965 | British | Director | 2018-10-19 | CURRENT |
MS SARAH JOY WINTER | British | Director | 2008-11-20 UNTIL 2011-12-31 | RESIGNED | |
BRIGID HUGHES | Secretary | 2011-12-31 UNTIL 2018-10-19 | RESIGNED | ||
MICHAEL SEIFERT | Jul 1942 | Secretary | 1998-11-13 UNTIL 2002-08-07 | RESIGNED | |
MS SARAH JOY WINTER | British | Secretary | 2008-11-20 UNTIL 2011-12-31 | RESIGNED | |
ANNA MCCAFFREY | Feb 1960 | British | Secretary | 1996-07-03 UNTIL 1998-11-13 | RESIGNED |
MR ALAN TAK WAI YAU | Nov 1962 | British | Secretary | 2002-08-07 UNTIL 2002-10-14 | RESIGNED |
MS LINDA YEN TIN YAU | May 1973 | British | Secretary | 2002-10-14 UNTIL 2008-06-26 | RESIGNED |
NURIYE JALE ERENTOK YAU | Dec 1970 | British | Secretary | 2008-06-26 UNTIL 2008-11-20 | RESIGNED |
MR MARC LOMBARDO | Sep 1958 | British | Director | 2016-01-04 UNTIL 2017-06-30 | RESIGNED |
MR ALAN TAK WAI YAU | Nov 1962 | British | Director | 1998-11-16 UNTIL 2013-12-31 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 1996-07-03 UNTIL 1996-07-03 | RESIGNED | ||
MR MARC WHITEHEAD | Nov 1966 | British | Director | 2018-11-02 UNTIL 2020-12-09 | RESIGNED |
MICHAEL SEIFERT | Jul 1942 | Director | 2002-10-14 UNTIL 2008-06-26 | RESIGNED | |
MR SUNIL DATTANI | Dec 1959 | British | Director | 2002-10-14 UNTIL 2008-06-26 | RESIGNED |
TIMOTHY KELLY | Feb 1964 | British | Director | 1996-07-03 UNTIL 1998-09-10 | RESIGNED |
MS BRIGID HUGHES | Feb 1975 | Australian | Director | 2013-12-31 UNTIL 2018-10-19 | RESIGNED |
MR STEPHEN TREVOR GEE | Feb 1944 | British | Director | 2008-06-26 UNTIL 2009-05-18 | RESIGNED |
NURIYE JALE ERENTOK YAU | Dec 1970 | British | Director | 2008-06-26 UNTIL 2013-12-31 | RESIGNED |
AMIN ALI | Sep 1955 | British | Director | 1998-09-10 UNTIL 2003-07-11 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 1996-07-03 UNTIL 1996-07-03 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMERIN LIMITED | 2019-06-27 | 26-05-2018 | £93,600 equity |