About

Registered Number: 05293094
Date of Incorporation: 22/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 249 Hainault Road, Leytonstone, London, E11 1EU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 April 2007 Outstanding

N/A

Legal charge 01 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.