Amazon International (U.K) Ltd

Company Name	Amazon International (U.K) Ltd
Company Status	Dissolved
Company Number	03751545
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Names	SAN Buckles (UK) Limited and SAN International (UK) Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.
SIC 1810	Manufacture of leather clothes
SIC 14110	Manufacture of leather clothes
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hemesh Jariwala
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	139 Bradford Road Bolton Lancashire BL3 2HU

Secretary Name	Nita Hemesh Jariwala
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Secretary
Correspondence Address	139 Bradford Road Bolton Lancashire BL3 2HU

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Mr Dharmesh Kumar Jariwala
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(2 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Dixon Green Drive Farnworth Bolton Lancashire BL4 7EE

Director Name	Paresh Kumar Jariwala
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 July 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	5/1931 Rampura Char Khana Surat Gujrat 395003

Secretary Name	Hemesh Jariwala
Nationality	Indian
Status	Resigned
Appointed	22 February 2005(5 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 July 2016)
Role	Sales Director
Correspondence Address	139 Bradford Road Bolton Lancashire BL3 2HU

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Location

Registered Address	51 Oldham Road Ashton-Under-Lyne OL6 7DF
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2005
Net Worth	£101,306
Cash	£5,167
Current Liabilities	£383,647

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 August 2016	Termination of appointment of Hemesh Jariwala as a director on 26 July 2016 (2 pages)
2 August 2016	Termination of appointment of Hemesh Jariwala as a secretary on 26 July 2016 (2 pages)
15 December 2009	Notice of ceasing to act as receiver or manager (1 page)
15 December 2009	Receiver's abstract of receipts and payments to 11 December 2009 (2 pages)
13 August 2009	Receiver's abstract of receipts and payments to 8 August 2009 (2 pages)
13 August 2009	Receiver's abstract of receipts and payments to 8 August 2009 (2 pages)
13 August 2008	Receiver's abstract of receipts and payments to 8 August 2008 (2 pages)
13 August 2008	Receiver's abstract of receipts and payments to 8 August 2008 (2 pages)
29 December 2007	Order of court to wind up (1 page)
8 November 2007	Administrative Receiver's report (8 pages)
21 August 2007	Registered office changed on 21/08/07 from: unit 16 & 17 morris green business park fearnhead street off prescott street bolton lancashire BL3 3PE (1 page)
20 August 2007	Appointment of receiver/manager (1 page)
8 August 2007	Director resigned (1 page)
8 June 2007	Return made up to 14/04/07; full list of members (3 pages)
16 May 2006	Return made up to 14/04/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (5 pages)
17 September 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
17 June 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
30 December 2003	Registered office changed on 30/12/03 from: unit 22 2ND floor hartford house, weston street bolton lancashire BL3 2AW (1 page)
1 June 2003	Return made up to 14/04/03; full list of members (7 pages)
4 October 2002	Nc inc already adjusted 10/09/02 (1 page)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2002	Ad 12/09/02--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
3 October 2002	Director's particulars changed (1 page)
2 October 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
18 June 2002	Return made up to 14/04/02; full list of members (6 pages)
18 September 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Director resigned (1 page)
10 July 2001	Return made up to 14/04/01; full list of members (7 pages)
3 July 2001	Ad 31/10/00--------- Â£ si 4897@1=4897 Â£ ic 103/5000 (2 pages)
21 May 2001	Full accounts made up to 31 May 2000 (12 pages)
14 March 2001	Company name changed san international (uk) LIMITED\certificate issued on 14/03/01 (3 pages)
22 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 2000	Nc inc already adjusted 31/10/00 (1 page)
22 December 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
29 September 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2000	Ad 12/07/99--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
1 March 2000	Director's particulars changed (1 page)
22 February 2000	Particulars of mortgage/charge (3 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
26 May 1999	Company name changed san buckles (uk) LIMITED\certificate issued on 26/05/99 (2 pages)
4 May 1999	Registered office changed on 04/05/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
28 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Ad 14/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
14 April 1999	Incorporation (10 pages)

Amazon International (U.K) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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