AMD WHOLESALES LTD
Company is dissolved
General Information
NAME
AMD WHOLESALES LTD
COMPANY NUMBER
09608136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
26/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2018
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
26/05/2015
01/09/2017
LATTICESOFT SYSTEMS LTD
ILFORD
IG3 8TD
Unit 6
859A High Road
Ilford
Essex
IG3 8TD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2019 | Shakil Khan (924689791) has left the board |
| 15/05/2019 | New Board Member Remi Fabien Pitone (925783784) Appointed |
| 07/05/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMD WHOLESALES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMD WHOLESALES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMD WHOLESALES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2019 | Shakil Khan (924689791) has left the board |
| 15/05/2019 | New Board Member Remi Fabien Pitone (925783784) Appointed |
| 07/05/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | Juned Khan (921618451) has left the board |
| 13/07/2018 | New Board Member Shakil Khan (924689791) Appointed |
| 04/07/2018 | Muhammad Azam (924660483) has left the board |
| 04/07/2018 | New Board Member Juned Khan (921618451) Appointed |
| 19/06/2018 | New Accounts filed |
| 23/05/2018 | Md Sayek Hussin (924368917) has left the board |
| 23/05/2018 | New Board Member Muhammad Azam (924660483) Appointed |
| 02/03/2018 | Juned Khan (921618451) has left the board |
| 02/03/2018 | New Board Member Md Sayek Hussin (924368917) Appointed |
| 05/09/2017 | New Annual Return filed |
| 28/06/2017 | New Annual Return filed |
| 23/06/2017 | Tony Yeruva (919795542) has left the board |
| 23/06/2017 | Tony Yeruva (919795541) has left the board |
| 23/06/2017 | Zoltan Istvan Milac (918472113) has left the board |
| 23/06/2017 | New Board Member Juned Khan (921618451) Appointed |
| 27/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 12/08/2015 | New Board Member Zoltan Istvan Milac (918472113) Appointed |
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