Established in 2000, Amsterdam House Ltd has its registered office in Dover, it's status is listed as "Active". The companies directors are listed as Hankin, Abdesalam William Abel Lee, Hankin, Abdesalam William Abel Lee, Hankin, Herbert, Hankin, Amin, Hankin, Amin Andrew, Hankin, Herbert Joe, Hankin, Johanna, Hankin, Rahim, Hankin, William Abel Lee, Hussain, Musrrat at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANKIN, Abdesalam William Abel Lee | 26 November 2014 | - | 1 |
HANKIN, Amin | 18 February 2010 | 02 October 2012 | 1 |
HANKIN, Amin Andrew | 22 October 2008 | 11 November 2008 | 1 |
HANKIN, Herbert Joe | 07 November 2012 | 09 June 2015 | 1 |
HANKIN, Johanna | 08 December 2014 | 03 April 2017 | 1 |
HANKIN, Rahim | 21 April 2009 | 22 June 2009 | 1 |
HANKIN, William Abel Lee | 16 September 2002 | 11 November 2008 | 1 |
HUSSAIN, Musrrat | 09 October 2000 | 20 September 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANKIN, Abdesalam William Abel Lee | 01 October 2009 | - | 1 |
HANKIN, Herbert | 19 September 2002 | 11 November 2008 | 1 |
Document Type | Date | |
---|---|---|
DISS40 - Notice of striking-off action discontinued | 15 September 2020 | |
CH01 - Change of particulars for director | 12 September 2020 | |
CH01 - Change of particulars for director | 12 September 2020 | |
CS01 - N/A | 12 September 2020 | |
AD01 - Change of registered office address | 11 September 2020 | |
DISS16(SOAS) - N/A | 29 June 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 May 2019 | |
CS01 - N/A | 25 March 2019 | |
DISS40 - Notice of striking-off action discontinued | 04 January 2019 | |
CS01 - N/A | 03 January 2019 | |
DISS16(SOAS) - N/A | 09 June 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 May 2018 | |
DISS40 - Notice of striking-off action discontinued | 28 October 2017 | |
CS01 - N/A | 25 October 2017 | |
TM01 - Termination of appointment of director | 25 October 2017 | |
DISS16(SOAS) - N/A | 07 October 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 September 2017 | |
DISS40 - Notice of striking-off action discontinued | 19 April 2017 | |
AA - Annual Accounts | 18 April 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 March 2017 | |
DISS40 - Notice of striking-off action discontinued | 06 September 2016 | |
CS01 - N/A | 05 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 04 October 2015 | |
MR01 - N/A | 30 June 2015 | |
TM01 - Termination of appointment of director | 10 June 2015 | |
CH03 - Change of particulars for secretary | 23 May 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
AP01 - Appointment of director | 10 December 2014 | |
AP01 - Appointment of director | 09 December 2014 | |
AA - Annual Accounts | 19 November 2014 | |
DISS40 - Notice of striking-off action discontinued | 08 November 2014 | |
AR01 - Annual Return | 05 November 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 September 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 25 October 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
AR01 - Annual Return | 23 November 2012 | |
CH03 - Change of particulars for secretary | 23 November 2012 | |
TM01 - Termination of appointment of director | 09 October 2012 | |
AA - Annual Accounts | 22 September 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AR01 - Annual Return | 30 April 2012 | |
TM01 - Termination of appointment of director | 29 April 2012 | |
AP01 - Appointment of director | 29 April 2012 | |
AD01 - Change of registered office address | 29 April 2012 | |
DISS40 - Notice of striking-off action discontinued | 21 April 2012 | |
DISS16(SOAS) - N/A | 22 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 October 2011 | |
DISS40 - Notice of striking-off action discontinued | 14 December 2010 | |
AA - Annual Accounts | 13 December 2010 | |
DISS16(SOAS) - N/A | 02 November 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 October 2010 | |
AA - Annual Accounts | 04 June 2010 | |
TM02 - Termination of appointment of secretary | 28 April 2010 | |
TM01 - Termination of appointment of director | 28 April 2010 | |
AR01 - Annual Return | 02 March 2010 | |
DISS16(SOAS) - N/A | 15 January 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 November 2009 | |
AP03 - Appointment of secretary | 14 October 2009 | |
AP01 - Appointment of director | 14 October 2009 | |
288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 03 February 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
AA - Annual Accounts | 17 December 2008 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
363s - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 27 March 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 20 January 2006 | |
363s - Annual Return | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
AA - Annual Accounts | 17 March 2004 | |
363s - Annual Return | 01 March 2004 | |
AA - Annual Accounts | 19 October 2003 | |
287 - Change in situation or address of Registered Office | 16 October 2003 | |
363s - Annual Return | 12 November 2002 | |
395 - Particulars of a mortgage or charge | 04 September 2002 | |
225 - Change of Accounting Reference Date | 14 February 2002 | |
363s - Annual Return | 22 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
NEWINC - New incorporation documents | 09 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 June 2015 | Outstanding |
N/A |
Mortgage deed | 21 August 2002 | Outstanding |
N/A |