AMC DIAMONDS LIMITED
MIDDLESEX ELLI LERNER DIAMONDS LIMITED

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Company number 04653042
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of AMC DIAMONDS LIMITED are www.amcdiamonds.co.uk, and www.amc-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Amc Diamonds Limited is a Private Limited Company. The company registration number is 04653042. Amc Diamonds Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Amc Diamonds Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . PARNAS, David is a Director of the company. Secretary LERNER, Deborah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LERNER, Eli has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
PARNAS, David
Appointed Date: 15 June 2011
53 years old

Resigned Directors

Secretary
LERNER, Deborah
Resigned: 15 June 2011
Appointed Date: 30 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
LERNER, Eli
Resigned: 15 June 2011
Appointed Date: 30 January 2003
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Amc Finance Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMC DIAMONDS LIMITED Events

16 Mar 2017
Confirmation statement made on 30 January 2017 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 34 more events
17 Feb 2003
New secretary appointed
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
17 Feb 2003
Ad 30/01/03--------- £ si 1@1=1 £ ic 1/2
30 Jan 2003
Incorporation

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