AMAZON INTERNATIONAL (U.K) LTD
SAN INTERNATIONAL (UK) LIMITED SAN BUCKLES (UK) LIMITED

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Company number 03751545
Status Liquidation
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 51 OLDHAM ROAD, ASHTON-UNDER-LYNE, OL6 7DF
Home Country United Kingdom
Nature of Business 1754 - Manufacture of other textiles, 1810 - Manufacture of leather clothes, 1822 - Manufacture of other outerwear, 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Hemesh Jariwala as a director on 26 July 2016; Termination of appointment of Hemesh Jariwala as a secretary on 26 July 2016; Notice of ceasing to act as receiver or manager. The most likely internet sites of AMAZON INTERNATIONAL (U.K) LTD are www.amazoninternationaluk.co.uk, and www.amazon-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Amazon International U K Ltd is a Private Limited Company. The company registration number is 03751545. Amazon International U K Ltd has been working since 14 April 1999. The present status of the company is Liquidation. The registered address of Amazon International U K Ltd is 51 Oldham Road Ashton Under Lyne Ol6 7df. . Secretary JARIWALA, Hemesh has been resigned. Secretary JARIWALA, Nita Hemesh has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director JARIWALA, Dharmesh Kumar has been resigned. Director JARIWALA, Hemesh has been resigned. Director JARIWALA, Paresh Kumar has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Manufacture of other textiles".


Resigned Directors

Secretary
JARIWALA, Hemesh
Resigned: 26 July 2016
Appointed Date: 22 February 2005

Secretary
JARIWALA, Nita Hemesh
Resigned: 22 February 2005
Appointed Date: 14 April 1999

Nominee Secretary
VIBRANS, Philip Charles
Resigned: 14 April 1999
Appointed Date: 14 April 1999

Director
JARIWALA, Dharmesh Kumar
Resigned: 01 August 2007
Appointed Date: 12 July 1999
60 years old

Director
JARIWALA, Hemesh
Resigned: 26 July 2016
Appointed Date: 14 April 1999
57 years old

Director
JARIWALA, Paresh Kumar
Resigned: 02 July 2001
Appointed Date: 12 July 1999
62 years old

Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999

AMAZON INTERNATIONAL (U.K) LTD Events

02 Aug 2016
Termination of appointment of Hemesh Jariwala as a director on 26 July 2016
02 Aug 2016
Termination of appointment of Hemesh Jariwala as a secretary on 26 July 2016
15 Dec 2009
Notice of ceasing to act as receiver or manager
15 Dec 2009
Receiver's abstract of receipts and payments to 11 December 2009
13 Aug 2009
Receiver's abstract of receipts and payments to 8 August 2009
...
... and 46 more events
28 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution

28 Apr 1999
Director resigned
28 Apr 1999
Secretary resigned
28 Apr 1999
Ad 14/04/99--------- £ si 98@1=98 £ ic 2/100
14 Apr 1999
Incorporation

AMAZON INTERNATIONAL (U.K) LTD Charges

5 September 2001
Fixed charge and floating charge
Delivered: 7 September 2001
Status: Satisfied on 4 May 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: First fixed charge all the company's invoices (as defined…
17 February 2000
Mortgage debenture
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Bank of India
Description: Fixed and floating charges over the undertaking and all…