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AMAS-NP HOLDINGS LIMITED - 58 Hugh Street, London, SW1V 4ER, United Kingdom
Company Information
- Company registration number
- 03691900
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 58 Hugh Street
- London
- SW1V 4ER 58 Hugh Street, London, SW1V 4ER UK
Management
- Managing Directors
- MUKHOPADHYAY, Abhijit
- Company secretaries
- MUKHOPADHYAY, Abhijit
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-05
- Dissolved on
- 2020-12-02
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Bitthal Das Agrawal
- -
Jurisdiction Particularities
- Company Name (english)
- Amas-Np Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- SPIREFLAME LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2021-06-16
- Last Date: 2020-06-02
✓
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AMAS-NP HOLDINGS LIMITED Company Description
- AMAS-NP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03691900. Its current trading status is "closed". It was registered 1999-01-05. It was previously called SPIREFLAME LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-05.It can be contacted at 58 Hugh Street .
Get AMAS-NP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03691900#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03691900#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03691900#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-12-02) - GAZ2
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notification-of-a-person-with-significant-control (2020-03-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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liquidation-voluntary-members-return-of-final-meeting (2020-09-02) - LIQ13
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confirmation-statement-with-updates (2020-03-24) - CS01
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cessation-of-a-person-with-significant-control (2020-06-02) - PSC07
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notification-of-a-person-with-significant-control (2020-06-02) - PSC01
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confirmation-statement-with-updates (2020-06-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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cessation-of-a-person-with-significant-control (2019-07-08) - PSC07
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notification-of-a-person-with-significant-control (2019-07-08) - PSC01
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confirmation-statement-with-updates (2019-07-09) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-11-20) - LIQ01
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resolution (2019-11-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-11-20) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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change-person-director-company-with-change-date (2012-01-17) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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change-person-director-company-with-change-date (2011-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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termination-director-company-with-name (2011-11-17) - TM01
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keyboard_arrow_right 2010
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accounts-amended-with-made-up-date (2010-03-19) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
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legacy (2009-01-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA
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legacy (2008-02-12) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-11) - AA
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legacy (2007-01-23) - 363s
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legacy (2007-05-31) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-08) - AA
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legacy (2006-01-27) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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legacy (2005-04-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-02-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-25) - 288b
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legacy (2004-03-31) - 363a
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legacy (2004-11-04) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-28) - AA
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legacy (2003-03-04) - 363a
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legacy (2003-03-04) - 288c
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legacy (2003-02-05) - 225
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-31) - AA
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legacy (2002-07-08) - 287
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legacy (2002-07-08) - 288b
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legacy (2002-01-14) - 363a
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legacy (2002-07-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-09-18) - AA
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legacy (2002-11-20) - 287
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memorandum-articles (2002-07-09) - MEM/ARTS
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keyboard_arrow_right 2001
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legacy (2001-11-21) - 288b
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legacy (2001-11-21) - 288a
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legacy (2001-11-15) - 244
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legacy (2001-11-02) - 288b
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legacy (2001-03-08) - 363a
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accounts-with-accounts-type-full (2001-02-08) - AA
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legacy (2001-01-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-02-16) - 288c
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legacy (2000-02-16) - 363a
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legacy (2000-03-06) - 363a
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legacy (2000-10-12) - 244
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keyboard_arrow_right 1999
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legacy (1999-09-23) - 88(2)R
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legacy (1999-09-17) - 288a
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legacy (1999-09-17) - 288b
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certificate-change-of-name-company (1999-09-14) - CERTNM
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incorporation-company (1999-01-05) - NEWINC
