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A.M.G. Warehousing & Logistics Ltd

A.M.G. Warehousing & Logistics Ltd is a dissolved company incorporated on 2 May 2007 with the registered office located in Hemel Hempstead, Hertfordshire. A.M.G. Warehousing & Logistics Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06235503
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 4 -- 8 Maxted Park
Maxted Road Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7EP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in United Arab Emirates • Born in Sep 1967
Director • Indian • Lives in United Arab Emirates • Born in Jan 1975
Director • Emirati • Lives in United Arab Emirates • Born in Aug 1961
Director • British • Lives in United Arab Emirates • Born in Sep 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
Almaya (U.K.) Limited
Mr Vivek Parshotam Bahirwani and Mr Kamal Vachani are mutual people.
Active
Almaya International Limited
Mr Vivek Parshotam Bahirwani and Mr Kamal Vachani are mutual people.
Active
Pari Rice Limited
Mr Vivek Parshotam Bahirwani and Mr Kamal Vachani are mutual people.
Active
Daily Fresh Foods Limited
Mr Kamal Vachani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 6 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 21 Jul 2015
Confirmation Submitted
10 Years Ago on 19 May 2015
Small Accounts Submitted
11 Years Ago on 9 Jul 2014
Confirmation Submitted
11 Years Ago on 29 May 2014
Small Accounts Submitted
12 Years Ago on 1 Jul 2013
Confirmation Submitted
12 Years Ago on 21 May 2013
Devanand Kalyani Resigned
12 Years Ago on 2 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 6 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 21 Jul 2015
Annual return made up to 2 May 2015 with full list of shareholders
Submitted on 19 May 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 9 Jul 2014
Annual return made up to 2 May 2014 with full list of shareholders
Submitted on 29 May 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 1 Jul 2013
Annual return made up to 2 May 2013 with full list of shareholders
Submitted on 21 May 2013
Termination of appointment of Devanand Kalyani as a secretary
Submitted on 2 Jan 2013
Repayment History
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