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ADVANCED MAPPING SYSTEMS LIMITED

ADVANCED MAPPING SYSTEMS LIMITED

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

    • Overview

    Company NameADVANCED MAPPING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03378909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADVANCED MAPPING SYSTEMS LIMITED?

    • (7487) /

    Where is ADVANCED MAPPING SYSTEMS LIMITED located?

    Registered Office Address
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED MAPPING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ADVANCED MAPPING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Francesco Castellazzi on Oct 20, 2011

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 30, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2011

    Statement of capital on Jun 01, 2011

    • Capital: GBP 13,000
    		SH01

    Annual return made up to May 30, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Francesco Castellazzi on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mrs Michele Anita Nef on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Robin Bolli as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Director's details changed for Francesco Castellazzi on Feb 05, 2010

    		3 pagesCH01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		4 pages363a

    Accounts for a small company made up to Dec 31, 2007

    		6 pagesAA

    Accounts for a small company made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a small company made up to Dec 31, 2005

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a small company made up to Dec 31, 2004

    		5 pagesAA

    legacy

    		1 pages244

    legacy

    		3 pages363s
    View All Filings

    Who are the officers of ADVANCED MAPPING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04322514
    		79015480002
    CASTELLAZZI, Francesco
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		SwitzerlandSwiss46023630009
    NEF, Michele Anita
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		SwitzerlandSwiss133994970001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		900030940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BOLLI, Robin
    Usterstrasse 50
    Ch-8308 Illnau
    Switzerland
    		Director
    Usterstrasse 50
    Ch-8308 Illnau
    Switzerland
    		SwitzerlandSwiss43676840001
    MULLER, Stephan
    Lenzwiesenweg 6
    Langnau Am Albis
    Ch 8135
    Switzerland
    		Director
    Lenzwiesenweg 6
    Langnau Am Albis
    Ch 8135
    Switzerland
    		SwitzerlandSwiss55557770002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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