AMY PRO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BZ

Company number 04204229
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address 13A CRAWFORD STREET, LONDON, W1U 6BZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Withdraw the company strike off application. The most likely internet sites of AMY PRO LIMITED are www.amypro.co.uk, and www.amy-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Amy Pro Limited is a Private Limited Company. The company registration number is 04204229. Amy Pro Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Amy Pro Limited is 13a Crawford Street London W1u 6bz. . FARAJ, Ibrahim Jalal is a Director of the company. Secretary AL HUSSEINI, Ahmad Jalal has been resigned. Secretary DAVIDSON, Ian Campbell has been resigned. Secretary DJEBALI, Adel has been resigned. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary GOMAA, Amir has been resigned. Secretary MAROUN, Mtanios has been resigned. Secretary NOKHAS, Abdul Karim Majid has been resigned. Secretary NOKHAS, Abdul Karim Majid has been resigned. Director AL HUSSEINI, Ahmad Jalal has been resigned. Director AL HUSSEINI, Ahmed has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director GOMAA, Mohamed Adel has been resigned. Director MAROUN, Milad has been resigned. Director MOTASHER, Maher has been resigned. Director OURAMDANE, Ahmed has been resigned. Director SHAH, Akitar has been resigned. The company operates in "Other food services".


Current Directors

Director
FARAJ, Ibrahim Jalal
Appointed Date: 21 September 2012
37 years old

Resigned Directors

Secretary
AL HUSSEINI, Ahmad Jalal
Resigned: 25 July 2006
Appointed Date: 30 June 2006
Secretary
DAVIDSON, Ian Campbell
Resigned: 19 October 2001
Appointed Date: 31 May 2001
Secretary
DJEBALI, Adel
Resigned: 02 September 2004
Appointed Date: 16 April 2004
Secretary
FORMATION SECRETARIES LIMITED
Resigned: 31 May 2001
Appointed Date: 24 April 2001
Secretary
GOMAA, Amir
Resigned: 16 April 2004
Appointed Date: 01 August 2003
Secretary
MAROUN, Mtanios
Resigned: 01 August 2003
Appointed Date: 19 October 2001
Secretary
NOKHAS, Abdul Karim Majid
Resigned: 01 April 2010
Appointed Date: 25 July 2006
Secretary
NOKHAS, Abdul Karim Majid
Resigned: 30 June 2006
Appointed Date: 01 September 2004
Director
AL HUSSEINI, Ahmad Jalal
Resigned: 20 September 2012
Appointed Date: 01 September 2004
45 years old
Director
AL HUSSEINI, Ahmed
Resigned: 01 April 2010
Appointed Date: 01 January 2008
45 years old
Director
FORMATION NOMINEES LIMITED
Resigned: 31 May 2001
Appointed Date: 24 April 2001
73 years old
Director
GOMAA, Mohamed Adel
Resigned: 16 April 2004
Appointed Date: 01 August 2003
72 years old
Director
MAROUN, Milad
Resigned: 01 August 2003
Appointed Date: 19 October 2001
58 years old
Director
MOTASHER, Maher
Resigned: 15 February 2005
Appointed Date: 10 May 2004
50 years old
Director
OURAMDANE, Ahmed
Resigned: 19 October 2001
Appointed Date: 31 May 2001
50 years old
Director
SHAH, Akitar
Resigned: 01 September 2004
Appointed Date: 01 May 2004
68 years old

AMY PRO LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
26 May 2016
Withdraw the company strike off application
19 Apr 2016
First Gazette notice for voluntary strike-off
09 Apr 2016
Application to strike the company off the register
...
... and 80 more events
28 Sep 2001
New director appointed
28 Sep 2001
Secretary resigned
24 Sep 2001
Ad 31/05/01--------- £ si 1@1=1 £ ic 1/2
08 Sep 2001
Particulars of mortgage/charge
24 Apr 2001
Incorporation

AMY PRO LIMITED Charges

31 August 2001
Rent deposit deed
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Holylake Limited
Description: The deposit of £4,125.00.

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