Company Information for AMOENI LTD
PROS ASSIST LIMITED, HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU,
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Company Registration Number
09598043
Private Limited Company
Active |
Company Name | |
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AMOENI LTD | |
Legal Registered Office | |
PROS ASSIST LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
Company Number | 09598043 | |
---|---|---|
Company ID Number | 09598043 | |
Date formed | 2015-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB218566980 |
Last Datalog update: | 2024-03-07 02:17:42 |
Companies House |
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Officer | Role | Date Appointed |
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PRADIPKUMAR DHANANI |
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TERENCE REVILL |
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ILAN SLAZENGER |
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MEGHABEN TEJAS SUKHADIYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOAZ RAZ |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PM OFFICE MANAGEMENT LTD. | Director | 2014-01-14 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
CAPABLE COMMUNITIES LIMITED | Director | 2017-03-01 | CURRENT | 2010-02-10 | Active | |
GO FOOTBALL PRO LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
PALL MALL PERFUMERIES LIMITED | Director | 2014-08-01 | CURRENT | 2004-10-20 | Active | |
FLASH ENTERPRISE LTD | Director | 2013-10-29 | CURRENT | 2007-04-17 | Dissolved 2017-08-08 | |
SORBEZ LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2014-07-08 | |
PEFORMAX LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
AMOENI SYSTEMS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2018-02-27 | |
CHILDREN PLAY CENTRES LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
PROS FLY LTD | Director | 2013-11-20 | CURRENT | 2011-11-22 | Active | |
PM OFFICE MANAGEMENT LTD. | Director | 2014-01-14 | CURRENT | 2014-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES | |
PSC04 | Change of details for Mr Ilan Slazenger as a person with significant control on 2021-07-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEITAL PARCHACK | |
AP01 | DIRECTOR APPOINTED MISS MEITAL PARCHACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE REVILL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGHABEN TEJAS SUKHADIYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADIPKUMAR DHANANI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Boaz Raz on 2017-06-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGHABEN TEJAS SUKHADIYA / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRADIPKUMAR DHANANI / 30/09/2016 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O PROS ASSIST LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 38 GALLEY LANE ARKLEY EN5 4AJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PRADIPKUMAR DHANANI | |
AP01 | DIRECTOR APPOINTED MRS MEGHABEN TEJAS SUKHADIYA | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 AMOENI LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMOENI LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |