Company Information for AMJ CORPORATION LTD
67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
|
Company Registration Number
06608036
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AMJ CORPORATION LTD | ||
Legal Registered Office | ||
67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN Other companies in E12 | ||
Previous Names | ||
|
Company Number | 06608036 | |
---|---|---|
Company ID Number | 06608036 | |
Date formed | 2008-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 18:16:42 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMJ CORPORATION | Dissolved | Company formed on the 1988-05-03 | ||
AMJ CORPORATION LIMITED | Dissolved | Company formed on the 2001-06-11 | ||
AMJ Corporation | 101 N Brand Blvd 11th Fl Glendale CA 91203 | FTB Suspended | Company formed on the 2012-03-13 | |
AMJ CORPORATION | FL | Inactive | Company formed on the 1963-05-27 | |
AMJ CORPORATION | Georgia | Unknown | ||
AMJ CORPORATION | New Jersey | Unknown | ||
AMJ CORPORATION INC | North Carolina | Unknown | ||
AMJ CORPORATION | Louisiana | Unknown | ||
AMJ CORPORATION | Mississippi | Unknown | ||
AMJ CORPORATION | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HASSAN ZARIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TALHA ZARIF |
Director | ||
ZUBAIR YOUSAF CHAUDHRY |
Company Secretary | ||
ZUBAIR YOUSAF CHAUDHRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZARIF ASSOCIATES LIMITED | Director | 2009-04-13 | CURRENT | 2009-04-13 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR HASSAN ZARIF | ||
CESSATION OF HASSAN ZARIF AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM 86-90 Paul Street London EC2A 4NE England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066080360001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN ZARIF | |
PSC09 | Withdrawal of a person with significant control statement on 2020-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 232 Monega Road London E12 6TS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALHA ZARIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALHA ZARIF | |
AP01 | DIRECTOR APPOINTED MR TALHA ZARIF | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM 44 Broadway London E15 1XH United Kingdom | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/12 FROM 246-250 Romford Road London E7 9HZ United Kingdom | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/11 FROM C/O Zarif Associates Ltd . Po Box 53074 London E12 9BE United Kingdom | |
RES15 | CHANGE OF NAME 21/07/2011 | |
CERTNM | Company name changed sohail rice mills (uk) LIMITED\certificate issued on 25/07/11 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 246 - 250 ROMFORD ROAD LONDON E7 9HZ ENGLAND | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ZARIF / 01/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 40 STATION ROAD LONDON E12 5BT UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR ZUBAIR CHAUDHRY | |
288b | APPOINTMENT TERMINATED SECRETARY ZUBAIR CHAUDHRY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ZARIF / 03/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIR CHAUDHRY / 03/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM C & C ACCOUNTANTS LIMITED 40 STATION ROAD LONDON E12 5BT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ZUBAIR CHAUDHRY / 02/06/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-02-10 |
Resolution | 2023-02-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-07-01 | £ 8,087 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 12,602 |
Creditors and other liabilities
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 AMJ CORPORATION LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 1,284 |
Cash Bank In Hand | 2011-07-01 | £ 784 |
Current Assets | 2012-07-01 | £ 4,653 |
Current Assets | 2011-07-01 | £ 10,702 |
Debtors | 2012-07-01 | £ 2,219 |
Debtors | 2011-07-01 | £ 2,473 |
Shareholder Funds | 2012-07-01 | £ 3,434 |
Shareholder Funds | 2011-07-01 | £ 1,900 |
Stocks Inventory | 2012-07-01 | £ 1,150 |
Stocks Inventory | 2011-07-01 | £ 7,445 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as AMJ CORPORATION LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
11010015 | Flour of common wheat and spelt | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AMJ CORPORATION LTD | Event Date | 2023-02-10 |
Name of Company: AMJ CORPORATION LTD Company Number: 06608036 Nature of Business: Rice importer and food wholesaler Registered office: 86-90 Paul Street, London, EC2A 4NE Type of Liquidation: Creditor… | |||
Initiating party | Event Type | Resolution | |
Defending party | AMJ CORPORATION LTD | Event Date | 2023-02-10 |
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. |