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Company Information for

A.M.G. WAREHOUSING & LOGISTICS LTD

HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EP,

Company Registration Number

06235503

Private Limited Company

Dissolved

Dissolved 2015-11-17

Company Overview

About A.m.g. Warehousing & Logistics Ltd

A.M.G. WAREHOUSING & LOGISTICS LTD was founded on 2007-05-02 and had its registered office in Hemel Hempstead. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data

Company Name

A.M.G. WAREHOUSING & LOGISTICS LTD

Legal Registered Office

HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EP
Other companies in HP2

Previous Names

ALMAYA WAREHOUSING & LOGISTICS LTD

14/06/2007

Filing Information

Company Number		06235503
Date formed		2007-05-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2015-11-17
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.G. WAREHOUSING & LOGISTICS LTD

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Company Officers of A.M.G. WAREHOUSING & LOGISTICS LTD

Current Directors

Officer	Role	Date Appointed
VIVEK PARSHOTAM BAHIRWANI	Director	2007-05-07
DEEPAK LACHMANDAS PAGARANI	Director	2007-05-07
LACHMANDAS KALACHAND PAGARANI	Director	2007-05-07
KAMAL VACHANI	Director	2007-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEVANAND KALYANI	Company Secretary	2007-05-07	2012-12-18
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-05-02	2007-05-04
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-05-02	2007-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VIVEK PARSHOTAM BAHIRWANI	ALMAYA (U.K.) LIMITED	Director	2003-12-04	CURRENT	1981-06-22	Active
VIVEK PARSHOTAM BAHIRWANI	PARI RICE LIMITED	Director	2003-12-04	CURRENT	1990-05-03	Active
VIVEK PARSHOTAM BAHIRWANI	ALMAYA INTERNATIONAL LIMITED	Director	2003-12-04	CURRENT	1990-04-26	Active
KAMAL VACHANI	DAILY FRESH FOODS LIMITED	Director	2004-10-26	CURRENT	1997-02-26	Active
KAMAL VACHANI	ALMAYA (U.K.) LIMITED	Director	2003-12-04	CURRENT	1981-06-22	Active
KAMAL VACHANI	PARI RICE LIMITED	Director	2003-12-04	CURRENT	1990-05-03	Active
KAMAL VACHANI	ALMAYA INTERNATIONAL LIMITED	Director	2003-12-04	CURRENT	1990-04-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-11-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-21	DS01	APPLICATION FOR STRIKING-OFF
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19	AR01	02/05/15 FULL LIST
2014-07-09	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29	AR01	02/05/14 FULL LIST
2013-07-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-21	AR01	02/05/13 FULL LIST
2013-01-02	TM02	APPOINTMENT TERMINATED, SECRETARY DEVANAND KALYANI
2012-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30	AR01	02/05/12 FULL LIST
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM UNIT 4 MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EP UNITED KINGDOM
2011-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-28	AR01	02/05/11 FULL LIST
2010-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01	AR01	02/05/10 FULL LIST
2010-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LACHMANDAS KALACHAND PAGARANI / 01/04/2010
2010-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK LACHMANDAS PAGARANI / 01/04/2010
2010-05-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DEVANAND KALYANI / 01/04/2010
2010-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2010 FROM WEYBRIDGE FARM STAMBOURNE ROAD GREAT YELDHAM ESSEX CO9 4RB
2009-05-13	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-30	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-07-13	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-06-14	CERTNM	COMPANY NAME CHANGED ALMAYA WAREHOUSING & LOGISTICS L TD CERTIFICATE ISSUED ON 14/06/07
2007-06-07	288a	NEW SECRETARY APPOINTED
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 23 LANGMEAD DRIVE BUSHEY HEATH, BUSHEY HERTS WD23 4GD
2007-06-07	88(2)R	AD 07/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-04	288b	SECRETARY RESIGNED
2007-05-04	288b	DIRECTOR RESIGNED
2007-05-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to A.M.G. WAREHOUSING & LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.M.G. WAREHOUSING & LOGISTICS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.M.G. WAREHOUSING & LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.70	9
MortgagesNumMortOutstanding	0.98	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.72	9

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M.G. WAREHOUSING & LOGISTICS LTD

Intangible Assets

Patents

We have not found any records of A.M.G. WAREHOUSING & LOGISTICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A.M.G. WAREHOUSING & LOGISTICS LTD

Trademarks

We have not found any records of A.M.G. WAREHOUSING & LOGISTICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.M.G. WAREHOUSING & LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as A.M.G. WAREHOUSING & LOGISTICS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A.M.G. WAREHOUSING & LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.M.G. WAREHOUSING & LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.M.G. WAREHOUSING & LOGISTICS LTD any grants or awards.

Ownership

We could not find any group structure information

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