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Amas-Np Utilities Limited (No: 03691899)

Address: 58 HUGH STREET, LONDON, SW1V 4ER

Status: Liquidation

Incorporated: 01-May-1999

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 23-Jul-2020

Industry Class: 70100 - Activities of head offices

Current Director: ABHIJIT MUKHOPADHYAY ( DOB: Jul-1953   From: May-2007  )

Current Secretary: ABHIJIT MUKHOPADHYAY ( DOB: Jul-1953   From: Jan-2005  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Jan-1999   To: Sep-1999  )

Resigned Director: ASHOK DINAKAR DANI ( DOB: Jan-1944   From: Sep-1999   To: Oct-2011  )

Resigned Director: DHEERAJ HINDUJA ( DOB: Aug-1971   From: Sep-1999   To: Mar-2014  )

Resigned Director: RAKSHIT JAIN (   From: Feb-2001   To: Oct-2001  )

Resigned Director: WILLIAM ROBERT MIDDLETON ( DOB: Aug-1945   From: Sep-1999   To: Aug-2000  )

Resigned Director: MANOUCHEHR RAZNAHAN ( DOB: Nov-1945   From: Sep-1999   To: Oct-2001  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jan-1999   To: Sep-1999  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jan-1999   To: Mar-2002  )

Resigned Secretary: M & N SECRETARIES LIMITED (   From: Mar-2002   To: Oct-2004  )

Persons of Significant Control:

Amas-Np Holdings Limited, C/O Sgg Sa Route D'Esch, L-2086 Luxembourg, Luxembourg: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-07-08)

Amas Holding Spf, C/O Sgg Sa Route D'Esch, L-2086 Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-08)

Machen Development Corp., C/O Sgg Sa Route D'Esch, L-2086 Luxembourg, Luxembourg: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-08)

Amas Holding Spf, 412f Route D'Esch, L-2086 Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2020-03-20, Ceased: 2020-05-26)

Mr. Bitthal Das Agrawal, Flat 102 Naseer Saleh Lootah Bldg, Dubai, 14174, United Arab Emirates: Ownership of shares – 75% or more (Notified: 2019-07-08, Ceased: 2020-03-20)

Mr Bitthal Das Agrawal, 58 Hugh Street, London, SW1V 4ER: Ownership of shares – 75% or more (Notified: 2020-05-26)

Company Accounts Summary (£)

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