-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES (2017-04-12) - CS01
keyboard_arrow_right 2016
-
05/04/16 FULL LIST (2016-04-07) - AR01
-
31/03/16 TOTAL EXEMPTION SMALL (2016-12-20) - AA
-
REGISTRATION OF A CHARGE / CHARGE CODE 044104560002 (2016-05-31) - MR01
keyboard_arrow_right 2015
-
31/03/15 TOTAL EXEMPTION SMALL (2015-11-20) - AA
-
05/04/15 FULL LIST (2015-04-20) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BESSINGHAM FINANCIAL SERVICES LTD / 05/04/2014 (2015-04-20) - CH04
keyboard_arrow_right 2014
-
31/03/14 TOTAL EXEMPTION SMALL (2014-12-30) - AA
-
05/04/14 FULL LIST (2014-06-30) - AR01
-
REGISTERED OFFICE CHANGED ON 30/06/2014 FROM (2014-06-30) - AD01
keyboard_arrow_right 2013
-
05/04/13 FULL LIST (2013-05-30) - AR01
-
31/03/13 TOTAL EXEMPTION SMALL (2013-12-18) - AA
keyboard_arrow_right 2012
-
31/03/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
-
05/04/12 FULL LIST (2012-05-25) - AR01
keyboard_arrow_right 2011
-
31/03/11 TOTAL EXEMPTION SMALL (2011-08-11) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-05-28) - MG01
-
05/04/11 FULL LIST (2011-04-27) - AR01
keyboard_arrow_right 2010
-
31/03/10 TOTAL EXEMPTION FULL (2010-10-26) - AA
-
05/04/10 FULL LIST (2010-07-07) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / TARANG ARORA / 05/04/2010 (2010-07-07) - CH01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BESSINGHAM FINANCIAL SERVICES LTD / 05/04/2010 (2010-07-07) - CH04
keyboard_arrow_right 2009
-
31/03/09 TOTAL EXEMPTION FULL (2009-09-23) - AA
-
RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS (2009-07-01) - 363a
keyboard_arrow_right 2008
-
COMPANY NAME CHANGED TANVI EXPORTS (UK) LTD (2008-07-23) - CERTNM
-
RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS (2008-05-15) - 363s
-
31/03/08 TOTAL EXEMPTION FULL (2008-10-21) - AA
keyboard_arrow_right 2007
-
DIRECTOR RESIGNED (2007-11-04) - 288b
-
NEW SECRETARY APPOINTED (2007-11-04) - 288a
-
SECRETARY RESIGNED (2007-11-04) - 288b
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-25) - AA
-
NEW DIRECTOR APPOINTED (2007-10-25) - 288a
-
RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS (2007-06-13) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-02) - AA
keyboard_arrow_right 2006
-
RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS (2006-04-21) - 363s
keyboard_arrow_right 2005
-
RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS (2005-05-17) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-09) - AA
keyboard_arrow_right 2004
-
ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 (2004-06-23) - 225
-
RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS (2004-05-21) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-06) - AA
keyboard_arrow_right 2003
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2003-12-29) - AA
-
REGISTERED OFFICE CHANGED ON 17/09/03 FROM: (2003-09-17) - 287
-
SECRETARY RESIGNED (2003-09-17) - 288b
-
NEW SECRETARY APPOINTED (2003-09-17) - 288a
-
RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS (2003-05-20) - 363s
keyboard_arrow_right 2002
-
INCORPORATION DOCUMENTS (2002-04-05) - NEWINC