AMIANTE LIMITED
Overview
| Company Name | AMIANTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03174116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMIANTE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is AMIANTE LIMITED located?
| Registered Office Address | Victory House Quayside ME4 4QU Chatham Maritime Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMIANTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMIANTE DEVELOPMENTS LIMITED | Mar 18, 1996 | Mar 18, 1996 |
What are the latest accounts for AMIANTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for AMIANTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2015 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2014 | 11 pages | 4.68 | ||||||||||
Administrator's progress report to Sep 03, 2013 | 11 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Mar 11, 2013 | 11 pages | 2.24B | ||||||||||
Result of meeting of creditors | 22 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Registered office address changed from * 139 Watling Street Gillingham Kent ME7 2YY* on Sep 20, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of AMIANTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVINO, Janet Angela | Secretary | 60 Victory Avenue Horndean PO8 9PJ Waterlooville Hampshire | British | 63937540003 | ||||||
| ALVINO, Raffaele | Director | 60 Victory Avenue Horndean PO8 9PJ Waterlooville Hampshire | United Kingdom | British | Civil Engineer | 47835490003 | ||||
| ALVINO, Margaret | Secretary | 41 Barn Rise HA9 9NH Wembley Park Middlesex | British | Director | 47835480001 | |||||
| LE BRETON, Janet Angela | Secretary | 56 Milburn Road ME7 1PQ Gillingham Kent | British | 63937540001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| RLC SECRETARIES LIMITED | Secretary | 12 Hatherley Road DA14 4DT Sidcup Kent | 78899320001 | |||||||
| ALVINO, Margaret | Director | 41 Barn Rise HA9 9NH Wembley Park Middlesex | British | Director | 47835480001 | |||||
| FOWLER, John Charles | Director | 391 Green Lane New Eltham SE9 3TE London | England | British | Local Government Officer | 27035200001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||
| RLC DIRECTORS LIMITED | Director | 12 Hatherley Road DA14 4DT Sidcup Kent | 67037110001 |
Does AMIANTE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease | Created On May 10, 2007 Delivered On May 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Monies standing to the credit of a deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jan 05, 2004 Delivered On Jan 07, 2004 | Outstanding | Amount secured £2809.13 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2809.13. | ||||
Persons Entitled
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Transactions
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Does AMIANTE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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