AMC MANAGEMENT LIMITED

AMC MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAMC MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03047329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMC MANAGEMENT LIMITED?

    • (7031) /
    • (7032) /

    Where is AMC MANAGEMENT LIMITED located?

    Registered Office Address
    5 North End Road
    London
    NW11 7RJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMC MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2003

    What are the latest filings for AMC MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    8 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    1 pages288c

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2000

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    1 pages287

    Accounts for a small company made up to Mar 31, 1999

    5 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    Who are the officers of AMC MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMKER, Moshe
    114c Hamilton Road
    Golders Green
    NW11 9EA London
    Secretary
    114c Hamilton Road
    Golders Green
    NW11 9EA London
    Israeli42107810002
    ADAMKER, Moshe
    114c Hamilton Road
    Golders Green
    NW11 9EA London
    Director
    114c Hamilton Road
    Golders Green
    NW11 9EA London
    Israeli42107810002
    ADAMKER, Sara
    70a Woodstock Road
    NW11 8QJ London
    Secretary
    70a Woodstock Road
    NW11 8QJ London
    Israeli79011540001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ADAMKER, Sara
    70a Woodstock Road
    NW11 8QJ London
    Director
    70a Woodstock Road
    NW11 8QJ London
    Israeli79011540001
    MALACH, Mala
    1/30 Akavia Street
    Ashdod
    Israel
    Director
    1/30 Akavia Street
    Ashdod
    Israel
    Israeli59418180001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does AMC MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 08, 2006
    Delivered On Apr 11, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    • Hsbc Bank PLC
    Transactions
    • Apr 11, 2006Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0