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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMERIN LIMITED 2019-06-27 26-05-2018 £93,600 equity

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