AMANZI (RETAIL) LTD - LONDON


Company Profile Company Filings

Overview

AMANZI (RETAIL) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMANZI (RETAIL) LTD was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019053. The accounts status is TOTAL EXEMPTION FULL.

AMANZI (RETAIL) LTD - LONDON

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

GABLE HOUSE
LONDON
N3 3LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHRAM DAVID ELGHANAYAN Mar 1975 British Director 2012-04-10 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2012-04-04 UNTIL 2012-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amanzi (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VQ WINE LTD FINCHLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAGENTA WINE INVESTORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DMD OPERATIONS LIMITED LONDON In... SMALL 47910 - Retail sale via mail order houses or via Internet
DAMM CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DMD VENTURES LIMITED LONDON ENGLAND Active SMALL 64204 - Activities of distribution holding companies
AMANZI (OPERATIONS) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DMD (WEB) LIMITED LONDON ENGLAND Dissolved... SMALL 63110 - Data processing, hosting and related activities
2-8 HPG (FREEHOLD) LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
MOLLIE'S MOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
AMANZI (BREWER) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
VANQUISH OPERATIONS LIMITED LONDON In... SMALL 47910 - Retail sale via mail order houses or via Internet
FORMULA LAND LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
NEMA STRATEGIC LAND UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEMA LEA BRIDGE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEMA BARKING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOLLIE'S MOTELS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NEMA OLD OAK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEMA WORCESTERSHIRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEMA ELEPHANT & CASTLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
AMANZI_(RETAIL)_LIMITED - Accounts 2018-09-28 31-12-2017 £1,044 Cash £-1,044,513 equity

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JFOL CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
NR PISCES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied