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The Open Database Of The Corporate World

A AND M CORPORATION LIMITED

Company Number
07110348
Status
Dissolved
Incorporation Date
22 December 2009 (over 11 years ago)
Dissolution Date
17 November 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mohsin Iqbal
  • Mr De'Vante La'Quan Nia Charles
Registered Address
  • Silverstream House
    45 Fitzroy Street
  • London
  • W1T 6EB
  • England
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-22
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Nov 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-06-02 Mr De'Vante La'Quan Nia Charles controls United Kingdom flag inactive A AND M CORPORATION LIMITED (United Kingdom, 22 Dec 2009-17 Nov 2020) Share Ownership, Voting Rights details
2019-02-15 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A details
2016-04-06 Mr Mohsin Iqbal controls United Kingdom flag inactive A AND M CORPORATION LIMITED (United Kingdom, 22 Dec 2009-17 Nov 2020) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-11-17 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2020-08-13 Termination of appointment of director Termination of appointment of Mohsin Iqbal as a director on 2020-06-02 details
2020-06-22 Appointment of director Appointment of Mr De'vante La'quan Nia Charles as a director on 2020-06-02 details
2020-06-22 Give notice of individual person with significant control Notification of De'vante La'quan Nia Charles as a person with significant control on 2020-06-02 details
2020-06-22 Change of registered office address Registered office address changed from 87 Pole Hill Road Uxbridge UB10 0QB United Kingdom to Silverstream House 45 Fitzroy Street London W1T 6EB on 2020-06-22 details
2020-01-11 Filing dated 11 January 2020 Compulsory strike-off action has been suspended details
2019-12-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-03-07 Change of registered office address Registered office address changed from 15 Lynwood Road London SW17 8SB United Kingdom to 87 Pole Hill Road Uxbridge UB10 0QB on 2019-03-07 details
2019-03-07 Termination of appointment of director Termination of appointment of Qamar Ahmad Khan as a director on 2019-02-25 details
2019-03-07 Appointment of director Appointment of Mr Mohsin Iqbal as a director on 2019-02-25 details
2019-03-07 Confirmation Statement Confirmation statement made on 2019-03-07 with updates details
2019-02-17 Give notice of PSC statements Notification of a person with significant control statement details
2019-02-17 Give notice ceasing to be an individual person with significant control Cessation of Mohsin Iqbal as a person with significant control on 2019-02-15 details
2019-01-04 Confirmation Statement Confirmation statement made on 2018-12-22 with updates details
2018-12-27 Change of registered office address Registered office address changed from 87 Pole Hill Road Uxbridge UB10 0QB England to 15 Lynwood Road London SW17 8SB on 2018-12-27 details
2018-12-06 Appointment of director Appointment of Mr Qamar Ahmad Khan as a director on 2018-12-06 details
2018-12-06 Termination of appointment of director Termination of appointment of Mohsin Iqbal as a director on 2018-12-06 details
2018-10-30 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-01-05 Confirmation Statement Confirmation statement made on 2017-12-22 with no updates details
2017-10-05 Change of registered office address Registered office address changed from 792 Wickham Road Croydon CR0 8EA to 87 Pole Hill Road Uxbridge UB10 0QB on 2017-10-05 details

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details
46.37 Wholesale of coffee, tea, cocoa and spices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 18 2020

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