AMIRSTAR LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 02907791
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of AMIRSTAR LIMITED are www.amirstar.co.uk, and www.amirstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amirstar Limited is a Private Limited Company. The company registration number is 02907791. Amirstar Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Amirstar Limited is 30 City Road London United Kingdom Ec1y 2ab. . MURGIAN HEDGER, Samia Osman is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. Secretary FISHMAN, Andrew Daniel has been resigned. Secretary HEDGER, Margaret has been resigned. Secretary MURGIAN, Samia Osman has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURGIAN HEDGER, Samia Osman
Appointed Date: 16 December 2003
Director
HEDGER, Graham Howard
Appointed Date: 27 September 1994
62 years old

Resigned Directors

Secretary
FISHMAN, Andrew Daniel
Resigned: 28 February 1997
Appointed Date: 27 September 1994
Secretary
HEDGER, Margaret
Resigned: 16 December 2003
Appointed Date: 27 May 1999
Secretary
MURGIAN, Samia Osman
Resigned: 27 May 1999
Appointed Date: 28 February 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 September 1994
Appointed Date: 11 March 1994
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 September 1994
Appointed Date: 11 March 1994
34 years old

Persons With Significant Control

Mr Graham Howard Hedger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMIRSTAR LIMITED Events

19 Apr 2017
Confirmation statement made on 11 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015
...
... and 53 more events
04 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1994
Registered office changed on 04/11/94 from: 83 leonard street london EC2A 4QS
04 Nov 1994
Secretary resigned;new director appointed
04 Nov 1994
New secretary appointed;director resigned
11 Mar 1994
Incorporation

AMIRSTAR LIMITED Charges

19 December 2013
Charge code 0290 7791 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…

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