MR DIPEN AMIN


25 MANOR PARK DRIVE HARROW HA26HT MIDDLESEX

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1964
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ASSETCROWN LIMITED 04613833 01/07/2009 Not Trading
BAILEY CARE HOMES LLP OC385215 17/05/2013 Dissolved
BOSS SOFTWARE SOLUTIONS LIMITED 08946414 19/03/2014 Not Trading
Bombay Roma Ltd 03779351 28/05/1999 Dissolved
Computerised Accounting Ltd 03448476 15/10/1997 Dissolved
EVENS HEALTHCARE HOLDINGS LIMITED 10325326 11/08/2016 Not Trading
Emsey Ltd 03986607 05/05/2000 Dissolved
Globenext Ltd 04530809 28/10/2002 Dissolved
HENRY F.COCKILL & SONS LIMITED 00332265 14/06/2016 Gold
Lojistix Ltd 03880397 19/11/1999 Dissolved
MAGUS DIRECTORS LIMITED 05689172 28/01/2008 Not Trading
MAREEN LIMITED 05088058 04/05/2006 Dissolved
MOONEYE GAMES LIMITED 09020023 06/04/2017 Not Trading
Magus Insurance Services Ltd 04888985 05/09/2003 Dissolved
Moneymaker Corporation Ltd 03739046 01/06/1999 Dissolved
ORIGINS ART LIMITED 06377687 09/03/2012 Dissolved
Orb Consultants Ltd 04308810 07/12/2001 Dissolved
PATON & CO GOLDSMITHS LIMITED 06580295 01/06/2011 Not Trading
RANIAS GARDEN LIMITED 07789711 28/09/2011 Dissolved
Ra I.T Consultancy Ltd 04385054 01/03/2002 Dissolved
SIMPLY WEST PRODUCTIONS LIMITED 10864280 13/07/2017 Dissolved
Siim Ltd 04176420 09/03/2001 Dissolved
Stron Consulting Ltd 04219552 18/05/2001 Dissolved
Sweet Heaven Ltd 03880395 19/11/1999 Dissolved
TERRISWOOD LIMITED 02080570 14/06/2016 Silver
TRISA JEWELS LIMITED 07932403 01/02/2012 Dissolved
XXX ENERGY LIMITED 07656053 02/06/2011 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AROMA CATERING SERVICES LIMITED 07046786 27/01/2010 23/09/2010 Dissolved
ASSETCROWN LIMITED 04613833 06/01/2003 06/03/2009 Not Trading
ASSETGLADE LIMITED 04433038 02/07/2007 13/03/2009 Dissolved
Arrowplus Ltd 05630061 09/03/2006 24/11/2006 Dissolved
CATOR GROUP LIMITED 10635126 23/02/2017 15/03/2021 Silver
DPR ACCOUNTING LIMITED 05452614 13/05/2005 06/03/2009 Silver
Emsey Ltd 03986607 05/05/2000 07/06/2004 Dissolved
Eye Magnet Ltd 04488632 17/07/2002 20/10/2003 Dissolved
FRESHCO LEGACY LIMITED 11219938 22/02/2018 04/03/2021 Bronze
FRMS CONSULTING LIMITED 07924316 25/01/2012 08/08/2012 Insolvent
GLOBAL MONEYMAKER LIMITED 03790760 16/06/1999 06/10/2005 Not Trading
GLOBAL MONEYMAKER LIMITED 03790760 01/06/2007 06/03/2009 Not Trading
GOLD COAST PROPERTY LIMITED 09424378 05/02/2015 13/07/2021 Bronze
HENLEY OIL INVESTMENTS LIMITED 05670463 30/09/2009 01/07/2015 Bronze
HSB SYSTEMS LIMITED 04350853 25/01/2002 06/10/2005 Gold
Katch Ltd 04081636 02/10/2000 01/09/2001 Dissolved
M G Beverages Ltd 04443622 21/05/2002 04/04/2003 Dissolved
M.K Sweets Ltd 04506910 09/01/2003 28/03/2003 Dissolved
MAGUS ACCOUNTING LIMITED 03986367 05/05/2000 01/05/2003 Bronze
MAGUS ACCOUNTING LIMITED 03986367 05/05/2000 01/05/2003 Bronze
MAGUS CORPORATE FINANCE LIMITED 05683723 22/01/2006 04/07/2008 Not Trading
MAGUS PRIVATE WEALTH LIMITED 03611274 01/05/2000 01/08/2007 Bronze
MAGUS PRIVATE WEALTH LIMITED 03611274 01/05/2000 01/08/2007 Bronze
MAREEN LIMITED 05088058 11/05/2004 05/10/2005 Dissolved
MOONEYE GAMES LIMITED 09020023 01/05/2014 30/11/2016 Not Trading
Moneymaker Corporation Ltd 03739046 01/06/1999 07/03/2000 Dissolved
Nbc Consultancy Ltd 04160104 14/02/2001 12/02/2002 Dissolved
POLARIS IT SOLUTIONS LTD 07275905 07/06/2010 03/10/2012 Dissolved
SHAROOT LIMITED 05038295 04/05/2006 01/03/2012 One Red Flag
SHINFIELD CONVENIENCE STORE LIMITED 04888928 05/09/2003 06/09/2007 Strike Off
SYNET TECHNOLOGIES LIMITED 04217674 16/05/2001 06/05/2003 Dissolved
TAHATECH LIMITED 07047065 27/01/2010 21/07/2010 Dissolved
TINY TWINKLES LIMITED 04451301 30/05/2002 06/03/2009 Dissolved
The Lollypop Man Ltd 04314443 31/10/2001 20/04/2004 Dissolved
VIIKING VENTURES UK LIMITED 05565376 21/09/2017 20/11/2017 Dissolved
W&t Construction Ltd 05045198 16/02/2004 25/05/2007 Dissolved