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Amanzi (Operations) Ltd

Amanzi (Operations) Ltd is a dissolved company incorporated on 4 April 2012 with the registered office located in London, Greater London. Amanzi (Operations) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 3 March 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
08019578
Private limited company
Age
13 years
Incorporated 4 April 2012
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
Address
Gable House
239 Regents Park Road
London
N3 3LF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in United Arab Emirates • Born in Mar 1975
Amanzi (UK) Ltd
PSC
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Mutual Companies
Damm Capital Ltd
Shahram David Elghanayan is a mutual person.
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2-8 HPG (Freehold) Limited
Shahram David Elghanayan is a mutual person.
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Mollie's Motels Limited
Shahram David Elghanayan is a mutual person.
Active
Nema Strategic Land UK Ltd
Shahram David Elghanayan is a mutual person.
Active
Nema Lea Bridge Ltd
Shahram David Elghanayan is a mutual person.
Active
Mollie's Motels Holdings Limited
Shahram David Elghanayan is a mutual person.
Active
Nema OLD Oak Limited
Shahram David Elghanayan is a mutual person.
Active
Nema Worcestershire Limited
Shahram David Elghanayan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£27
Increased by £27 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.88K
Increased by £4.49K (+132%)
Total Liabilities
-£38.26K
Increased by £24.36K (+175%)
Net Assets
-£30.39K
Decreased by £19.87K (+189%)
Debt Ratio (%)
486%
Increased by 75.31% (+18%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 3 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 17 Dec 2019
Confirmation Submitted
6 Years Ago on 30 Apr 2019
Full Accounts Submitted
7 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Apr 2018
Full Accounts Submitted
8 Years Ago on 18 Sep 2017
Mr Shahram David Elghanayan Details Changed
8 Years Ago on 1 May 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Small Accounts Submitted
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2019
Confirmation statement made on 4 April 2019 with updates
Submitted on 30 Apr 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 4 April 2018 with updates
Submitted on 25 Apr 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 18 Sep 2017
Director's details changed for Mr Shahram David Elghanayan on 1 May 2017
Submitted on 22 May 2017
Confirmation statement made on 4 April 2017 with updates
Submitted on 4 Apr 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Annual return made up to 4 April 2016 with full list of shareholders
Submitted on 10 May 2016
Repayment History
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