AMAYA TRADING LIMITED
In Liquidation
General Information
NAME
AMAYA TRADING LIMITED
COMPANY NUMBER
09529687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
08/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
08/04/2015
30/01/2017
GALAXY ONLINE LIMITED
KENT
BR1 1HN
5-7 Ravensbourne Road
BROMLEY
BR1 1HN
Credit Risk Overview
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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 |
|---|---|
| 24/07/2024 | Priya Suresh Patel (919655478) has left the board |
| 24/07/2024 | New Board Member Bhavin Jeram Patel (926113054) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMAYA TRADING 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 AMAYA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAYA TRADING 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 |
|---|---|---|---|---|
|
17/06/2024 - Present (5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/04/2015 - Present (9 years and 7 months) Born in Feb 1981 |
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 |
|---|---|
| 24/07/2024 | Priya Suresh Patel (919655478) has left the board |
| 24/07/2024 | New Board Member Bhavin Jeram Patel (926113054) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
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