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AMRAPALI UK LTD - 55, Beauchamp Place, London, SW3 1NY, United Kingdom
Company Information
- Company registration number
- 04410456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Beauchamp Place
- London
- SW3 1NY 55, Beauchamp Place, London, SW3 1NY UK
Management
- Managing Directors
- TARANG ARORA
- Company secretaries
- BESSINGHAM FINANCIAL SERVICES LTD
- BESSINGHAM FINANCIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-05
- Age Of Company 2002-04-05 22 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Tarang Arora
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TANVI EXPORTS (UK) LTD
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-04-05
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AMRAPALI UK LTD Company Description
- AMRAPALI UK LTD is a ltd registered in United Kingdom with the Company reg no 04410456. Its current trading status is "live". It was registered 2002-04-05. It was previously called TANVI EXPORTS (UK) LTD. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-05.It can be contacted at 55 .
Get AMRAPALI UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amrapali Uk Ltd - 55, Beauchamp Place, London, SW3 1NY, United Kingdom
- 2002-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMRAPALI UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04410456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04410456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04410456#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES (2017-04-12) - CS01
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keyboard_arrow_right 2016
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05/04/16 FULL LIST (2016-04-07) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-20) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 044104560002 (2016-05-31) - MR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-20) - AA
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05/04/15 FULL LIST (2015-04-20) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BESSINGHAM FINANCIAL SERVICES LTD / 05/04/2014 (2015-04-20) - CH04
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-30) - AA
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05/04/14 FULL LIST (2014-06-30) - AR01
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM (2014-06-30) - AD01
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keyboard_arrow_right 2013
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05/04/13 FULL LIST (2013-05-30) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-18) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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05/04/12 FULL LIST (2012-05-25) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-11) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-05-28) - MG01
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05/04/11 FULL LIST (2011-04-27) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION FULL (2010-10-26) - AA
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05/04/10 FULL LIST (2010-07-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TARANG ARORA / 05/04/2010 (2010-07-07) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BESSINGHAM FINANCIAL SERVICES LTD / 05/04/2010 (2010-07-07) - CH04
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION FULL (2009-09-23) - AA
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS (2009-07-01) - 363a
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED TANVI EXPORTS (UK) LTD (2008-07-23) - CERTNM
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS (2008-05-15) - 363s
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31/03/08 TOTAL EXEMPTION FULL (2008-10-21) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-04) - 288b
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NEW SECRETARY APPOINTED (2007-11-04) - 288a
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SECRETARY RESIGNED (2007-11-04) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-25) - AA
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NEW DIRECTOR APPOINTED (2007-10-25) - 288a
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS (2007-06-13) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS (2006-04-21) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS (2005-05-17) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-09) - AA
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 (2004-06-23) - 225
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS (2004-05-21) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-06) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2003-12-29) - AA
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM: (2003-09-17) - 287
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SECRETARY RESIGNED (2003-09-17) - 288b
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NEW SECRETARY APPOINTED (2003-09-17) - 288a
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS (2003-05-20) - 363s
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-04-05) - NEWINC
