AMZ MANAGEMENT AND INVESTMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
AMZ MANAGEMENT AND INVESTMENT COMPANY LIMITED
COMPANY NUMBER
04888762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
05/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2004
ACCOUNTS MADE UP TO
31/08/2004
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PREVIOUS NAMES
05/09/2003
13/11/2003
AMZ INVESTMENTS LIMITED
MIDDLESEX
HA8 7EL
c/o Rossicit & Co 3rd Floor
Equity House 128-136 High Street
Edgware
Middlesex
HA8 7EL
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 |
|---|---|
| 28/08/2024 | New Board Member Mahmoud Modibbo (909312561) Appointed |
| 01/03/2024 | New Board Member Mahmoud Modibbo (909312561) Appointed |
| 17/08/2023 | New Board Member Mahmoud Modibbo (909312561) Appointed |
Credit Risk Overview
Want to learn more about AMZ MANAGEMENT AND INVESTMENT COMPANY LIMITED?
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 AMZ MANAGEMENT AND INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMZ MANAGEMENT AND INVESTMENT COMPANY LIMITED?
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 | Director |
Current: 1 Past: 28448 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
Born in Jun 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 28/08/2024 | New Board Member Mahmoud Modibbo (909312561) Appointed |
| 01/03/2024 | New Board Member Mahmoud Modibbo (909312561) Appointed |
| 17/08/2023 | New Board Member Mahmoud Modibbo (909312561) Appointed |
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