AMATI OPTIC (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2PT

Company number 05615799
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 23 SOUTH END ROAD, LONDON, NW3 2PT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AMATI OPTIC (UK) LIMITED are www.amatiopticuk.co.uk, and www.amati-optic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Amati Optic Uk Limited is a Private Limited Company. The company registration number is 05615799. Amati Optic Uk Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Amati Optic Uk Limited is 23 South End Road London Nw3 2pt. . BUTRAGUENO, Amjad is a Director of the company. Secretary ALI, Imran has been resigned. Secretary BARTHOLOMEW COMPANY SECRETARIAL SERVICE LTD has been resigned. Secretary MILNE, Michele has been resigned. Secretary TAYLOR, Colin Jeffrey has been resigned. Secretary KFORM SECRETARIES LIMITED has been resigned. Director ALI, Hina has been resigned. Director ALI, Imran has been resigned. Director KNIGHT, Andrew has been resigned. Director SHEWARD, Darren has been resigned. Director TAYLOR, Colin Jeffrey has been resigned. Director VAN BLERK, Jonathan Lee has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BUTRAGUENO, Amjad
Appointed Date: 01 April 2012
58 years old

Resigned Directors

Secretary
ALI, Imran
Resigned: 01 June 2007
Appointed Date: 22 March 2007
Secretary
BARTHOLOMEW COMPANY SECRETARIAL SERVICE LTD
Resigned: 14 February 2009
Appointed Date: 01 June 2007
Secretary
MILNE, Michele
Resigned: 01 March 2006
Appointed Date: 08 November 2005
Secretary
TAYLOR, Colin Jeffrey
Resigned: 22 March 2007
Appointed Date: 01 March 2006
Secretary
KFORM SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Director
ALI, Hina
Resigned: 22 March 2007
Appointed Date: 06 November 2006
47 years old
Director
ALI, Imran
Resigned: 01 April 2012
Appointed Date: 06 November 2006
47 years old
Director
KNIGHT, Andrew
Resigned: 25 June 2013
Appointed Date: 01 December 2010
57 years old
Director
SHEWARD, Darren
Resigned: 03 November 2010
Appointed Date: 22 March 2007
44 years old
Director
TAYLOR, Colin Jeffrey
Resigned: 01 March 2006
Appointed Date: 08 November 2005
80 years old
Director
VAN BLERK, Jonathan Lee
Resigned: 06 November 2006
Appointed Date: 01 March 2006
55 years old
Director
KFORM NOMINEES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Mr Amjad Butragueno
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMATI OPTIC (UK) LIMITED Events

30 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 57 more events
24 Nov 2005
New director appointed
24 Nov 2005
New secretary appointed
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
08 Nov 2005
Incorporation

AMATI OPTIC (UK) LIMITED Charges

22 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 8 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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