AMENIZ DIAMONDS LTD
HATTON GARDEN


Company number 08801624
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address UNIT R05, BOUTIQUE 36, HATTON GARDEN, LONDON, EC1 8EB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Mohamed Anees as a secretary on 12 March 2016. The most likely internet sites of AMENIZ DIAMONDS LTD are www.amenizdiamonds.co.uk, and www.ameniz-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ameniz Diamonds Ltd is a Private Limited Company. The company registration number is 08801624. Ameniz Diamonds Ltd has been working since 04 December 2013. The present status of the company is Active. The registered address of Ameniz Diamonds Ltd is Unit R05 Boutique 36 Hatton Garden London Ec1 8eb. . MOHAMED, Mafaz Mohamed is a Director of the company. Secretary ANEES, Mohamed has been resigned. Director ANEES, Mohammed has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
MOHAMED, Mafaz Mohamed
Appointed Date: 08 March 2016
50 years old

Resigned Directors

Secretary
ANEES, Mohamed
Resigned: 12 March 2016
Appointed Date: 04 December 2013
Director
ANEES, Mohammed
Resigned: 09 March 2016
Appointed Date: 04 December 2013
54 years old

Persons With Significant Control

Mr Mafaz Mohamed Mohamed
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AMENIZ DIAMONDS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Termination of appointment of Mohamed Anees as a secretary on 12 March 2016
12 Mar 2016
Termination of appointment of Mohammed Anees as a director on 9 March 2016
12 Mar 2016
Appointment of Mr Mafaz Mohamed Mohamed as a director on 8 March 2016
27 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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