Company number 05925642
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address THE BUSINESS CENTRE 2ND FLOOR, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AMAZING PROPERTIES & INVESTMENTS LTD are www.amazingpropertiesinvestments.co.uk, and www.amazing-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Amazing Properties Investments Ltd is a Private Limited Company.
The company registration number is 05925642. Amazing Properties Investments Ltd has been working since 05 September 2006.
The present status of the company is Active. The registered address of Amazing Properties Investments Ltd is The Business Centre 2nd Floor 758 Great Cambridge Road Enfield Middlesex En1 3pn. . CHRISTOFOROU, Anastasia is a Secretary of the company. ARESTI, Theodora is a Director of the company. Secretary GRAMARO SECRETARIES LIMITED has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary GRAMARO CONSULTING AND SERVICES LTD has been resigned. Director SPYRIS, Terry has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GRAMARO SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 05 September 2006
Secretary
CORNHILL SERVICES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Secretary
GRAMARO CONSULTING AND SERVICES LTD
Resigned: 05 February 2016
Appointed Date: 14 September 2006
Director
SPYRIS, Terry
Resigned: 03 May 2011
Appointed Date: 05 September 2006
47 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Persons With Significant Control
Ms Elena Solodukhina
Notified on: 5 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AMAZING PROPERTIES & INVESTMENTS LTD Events
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Confirmation statement made on 5 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Appointment of Ms Anastasia Christoforou as a secretary on 5 February 2016
...
... and 38 more events
15 Sep 2006
Registered office changed on 15/09/06 from: 6TH floor, 52/54 gracechurch, street, london, EC3V 0EH
14 Sep 2006
Ad 05/09/06--------- £ si 999@1=999 £ ic 1/1000
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
05 Sep 2006
Incorporation