| Company Name | Amira Prive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09893805 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2015(8 years, 5 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Tom Longhurst |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50a Dearmans Place Manchester M3 5LH |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2015(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Miss Asma Sky Bibi |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2015(1 month after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 21 January 2016) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 50a Dearmans Place Manchester M3 5LH |
Location
| Registered Address | 50a Dearmans Place Manchester M3 5LH |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Asma Bibi 100.00% Ordinary |
|---|
Accounts
| Next Accounts Due | 31 August 2017 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2016 | Termination of appointment of Asma Sky Bibi as a director on 21 January 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Appointment of Miss Asma Sky Bibi as a director on 30 December 2015 (2 pages) |
| 14 January 2016 | Termination of appointment of Tom Longhurst as a director on 30 December 2015 (1 page) |
| 4 December 2015 | Appointment of Mr Tom Longhurst as a director on 30 November 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Jonathon Charles Round as a director on 30 November 2015 (1 page) |
| 30 November 2015 | Incorporation
Statement of capital on 2015-11-30
|