Based in London, Amareal Ltd was founded on 22 November 2004, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This company has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUSAF, Amir Waiz | 22 November 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNIS, Mohammeed | 27 April 2006 | 01 February 2020 | 1 |
YOUSAF, Adeel | 11 August 2007 | 01 February 2020 | 1 |
YOUSAF, Safeena | 22 November 2004 | 27 June 2007 | 1 |
Document Type | Date | |
---|---|---|
DISS40 - Notice of striking-off action discontinued | 12 February 2020 | |
TM02 - Termination of appointment of secretary | 11 February 2020 | |
TM02 - Termination of appointment of secretary | 11 February 2020 | |
CS01 - N/A | 11 February 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 February 2020 | |
AA - Annual Accounts | 30 November 2019 | |
AA01 - Change of accounting reference date | 31 August 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 04 December 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 01 February 2015 | |
AA - Annual Accounts | 30 August 2014 | |
AR01 - Annual Return | 19 January 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AAMD - Amended Accounts | 05 October 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 29 November 2009 | |
CH01 - Change of particulars for director | 29 November 2009 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 27 December 2007 | |
287 - Change in situation or address of Registered Office | 27 December 2007 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
287 - Change in situation or address of Registered Office | 05 July 2007 | |
AA - Annual Accounts | 05 July 2007 | |
395 - Particulars of a mortgage or charge | 24 April 2007 | |
363s - Annual Return | 07 December 2006 | |
395 - Particulars of a mortgage or charge | 06 September 2006 | |
AA - Annual Accounts | 01 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
363s - Annual Return | 13 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
287 - Change in situation or address of Registered Office | 29 November 2005 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 November 2005 | |
287 - Change in situation or address of Registered Office | 16 December 2004 | |
288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
NEWINC - New incorporation documents | 22 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 April 2007 | Outstanding |
N/A |
Legal charge | 01 September 2006 | Outstanding |
N/A |