Company number 08294252
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Statement of capital following an allotment of shares on 9 March 2016
GBP 2
; Director's details changed for Ms Amelia Soraya Jalali Farhani on 18 November 2015. The most likely internet sites of AMAFHHA LIMITED are www.amafhha.co.uk, and www.amafhha.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amafhha Limited is a Private Limited Company.
The company registration number is 08294252. Amafhha Limited has been working since 15 November 2012.
The present status of the company is Active. The registered address of Amafhha Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . FARHANI, Amelia Soraya Jalali is a Director of the company. SANGER, Joginder Pal is a Director of the company. Director FARHANI, Ali Jalali has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ali Jalali Farhani
Notified on: 15 November 2016
68 years old
Nature of control: Has significant influence or control
AMAFHHA LIMITED Events
23 Jan 2017
Confirmation statement made on 15 November 2016 with updates
23 Jan 2017
Statement of capital following an allotment of shares on 9 March 2016
20 Jul 2016
Director's details changed for Ms Amelia Soraya Jalali Farhani on 18 November 2015
28 May 2016
Satisfaction of charge 1 in full
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
11 Nov 2014
First Gazette notice for compulsory strike-off
05 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
29 May 2013
Registration of charge 082942520002
27 Nov 2012
Particulars of a mortgage or charge / charge no: 1
15 Nov 2012
Incorporation
1 April 2016
Charge code 0829 4252 0004
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Leasehold property at 1A formosa street, london W9 1EE…
1 April 2016
Charge code 0829 4252 0003
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
17 May 2013
Charge code 0829 4252 0002
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Mastcraft Limited
Description: 1A formosa street london t/no NGL571912. Notification of…
20 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied
on 28 May 2016
Persons entitled: Mastercraft Limited
Description: Fixed and floating charge over the undertaking and all…