Company number 08170226
Status Liquidation
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address MARSHALL PETERS LIMITED, HESKIN HALL FARM WOOD LANE, HESKIN, CHORLEY, LANCASHIRE, ENGLAND, PR7 5PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 9 March 2017; Total exemption full accounts made up to 15 February 2016; Previous accounting period shortened from 31 December 2016 to 15 February 2016. The most likely internet sites of AMIR PROPERTIES LIMITED are www.amirproperties.co.uk, and www.amir-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Amir Properties Limited is a Private Limited Company.
The company registration number is 08170226. Amir Properties Limited has been working since 07 August 2012.
The present status of the company is Liquidation. The registered address of Amir Properties Limited is Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire England Pr7 5pa. . HADJHASSAN TEHRANI, Shiva is a Secretary of the company. KRIEGER, Geraldine Susan is a Secretary of the company. ABEDINZADEH, Mohamad Hossein is a Director of the company. KRIEGER, John Norman is a Director of the company. Secretary FENEGAN, Alex has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
FENEGAN, Alex
Resigned: 04 August 2015
Appointed Date: 25 February 2013
Director
HOLDER, Michael
Resigned: 26 November 2012
Appointed Date: 07 August 2012
64 years old
AMIR PROPERTIES LIMITED Events
04 Apr 2017
Liquidators' statement of receipts and payments to 9 March 2017
01 Dec 2016
Total exemption full accounts made up to 15 February 2016
30 Nov 2016
Previous accounting period shortened from 31 December 2016 to 15 February 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 24 March 2016
...
... and 23 more events
10 Dec 2012
Termination of appointment of Michael Holder as a director
05 Sep 2012
Statement of capital following an allotment of shares on 17 August 2012
05 Sep 2012
Appointment of Mr Mohamad Hossein Abedinzadeh as a director
05 Sep 2012
Appointment of Mr John Norman Krieger as a director
07 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted