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Amsi Trading Limited

Amsi Trading Limited is a dissolved company incorporated on 17 May 2017 with the registered office located in Bolton, Greater Manchester. Amsi Trading Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
10775083
Private limited company
Age
8 years
Incorporated 17 May 2017
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
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Contact
Address
32-36 Chorley New Road
Bolton
BL1 4AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Talahat Mahmood
PSC • Director • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mintclean Trading Ltd
Talahat Mahmood is a mutual person.
Active
Brightfabrics Ltd
Talahat Mahmood is a mutual person.
Active
Freshclean Trading Ltd
Talahat Mahmood is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
28 Feb 2019
For period 28 Feb ⟶ 28 Feb 2019
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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 15 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 14 Apr 2020
Mohmed Arif Patel Resigned
5 Years Ago on 16 Mar 2020
Mr Talahat Mahmood Appointed
5 Years Ago on 15 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 4 Feb 2020
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Zahid Yaqoob Khan Resigned
6 Years Ago on 30 Jan 2019
Mr Mohmed Arif Patel Appointed
6 Years Ago on 17 Dec 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2020
Termination of appointment of Mohmed Arif Patel as a director on 16 March 2020
Submitted on 14 Apr 2020
Appointment of Mr Talahat Mahmood as a director on 15 March 2020
Submitted on 14 Apr 2020
Accounts for a dormant company made up to 28 February 2019
Submitted on 14 Apr 2020
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2020
Confirmation statement made on 16 May 2019 with no updates
Submitted on 18 Jun 2019
Termination of appointment of Zahid Yaqoob Khan as a director on 30 January 2019
Submitted on 1 Apr 2019
Termination of appointment of Talahat Mahmood as a director on 17 December 2018
Submitted on 24 Jan 2019
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Repayment History
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