AMTEK PROJECTS LIMITED
Overview
| Company Name | AMTEK PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03706640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMTEK PROJECTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AMTEK PROJECTS LIMITED located?
| Registered Office Address | 10 Whittle Road Ferndown Industrial Estate BH21 7RU Wimborne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMTEK PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTSTAFF (241) LIMITED | Feb 02, 1999 | Feb 02, 1999 |
What are the latest accounts for AMTEK PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for AMTEK PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Carl Anthony Heath as a director on Feb 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Robert Guy as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Janet Kaneva Heath as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Carl Anthony Heath as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Amtek Engineering Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Carl Anthony Heath on Mar 24, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Janet Kaneva Heath as a director on Aug 21, 2018 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Registered office address changed from 10 Whittle Road Ferndown Industrial Estate Wimborne Dorset BH12 7RU to 10 Whittle Road Ferndown Industrial Estate Wimborne BH21 7RU on Apr 23, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Paul Anthony Heath as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of AMTEK PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUY, Christopher Robert | Director | Whittle Road Ferndown Industrial Estate BH21 7RU Wimborne 10 England | United Kingdom | British | Director | 243345480002 | ||||||||
| HAZELAW SECRETARIES LIMITED | Nominee Secretary | Clarendon Court Over Wallop SO20 8HU Stockbridge 1-2 Hants England |
| 900018240001 | ||||||||||
| HEATH, Carl Anthony | Director | Whittle Road Ferndown Industrial Estate BH21 7RU Wimborne 10 England | United Kingdom | British | Company Director | 243345020002 | ||||||||
| HEATH, Janet Kaneva | Director | Whittle Road Ferndown Industrial Estate BH21 7RU Wimborne 10 England | England | Bulgarian | Director | 243345160001 | ||||||||
| HEATH, Paul Anthony | Director | 144 Ringwood Road BH22 9AW Ferndown Dorset | England | British | Businessman | 70210410003 | ||||||||
| H M SECURITIES LIMITED | Nominee Director | Clarendon Court Over Wallop SO20 8HU Stockbridge Hants | 900018230001 |
Who are the persons with significant control of AMTEK PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Carl Anthony Heath | Apr 05, 2018 | Whittle Road Ferndown Industrial Estate BH21 7RU Wimborne 10 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Kaneva Heath | Apr 05, 2018 | Whittle Road Ferndown Industrial Estate BH21 7RU Wimborne 10 England | Yes | ||||||||||
Nationality: Bulgarian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Heath | Jun 01, 2016 | 10 Whittle Road Ferndown Industrial Estate BH12 7RU Wimborne Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Amtek Engineering Group Ltd | Apr 06, 2016 | Whittle Road Ferndown Industrial Estate BH21 7RU Wimborne 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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