ANALYSE MULTI SERVICES A.M.S. LTD
Overview
Company Name | ANALYSE MULTI SERVICES A.M.S. LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04176255 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ANALYSE MULTI SERVICES A.M.S. LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ANALYSE MULTI SERVICES A.M.S. LTD located?
Registered Office Address | 14 Hackwood Robertsbridge TN32 5ER East Sussex |
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Undeliverable Registered Office Address | No |
What were the previous names of ANALYSE MULTI SERVICES A.M.S. LTD?
Company Name | From | Until |
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A.M.S. ANALYSE MULTI SPECTRALES LTD | Mar 23, 2007 | Mar 23, 2007 |
FISHING & AQUACULTURE DEVELOPMENT LIMITED | Aug 17, 2004 | Aug 17, 2004 |
BRAQUE MARKETING LIMITED | Mar 19, 2003 | Mar 19, 2003 |
OLD WORLD TRADING LIMITED | Mar 09, 2001 | Mar 09, 2001 |
What are the latest accounts for ANALYSE MULTI SERVICES A.M.S. LTD?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ANALYSE MULTI SERVICES A.M.S. LTD?
Annual Return |
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What are the latest filings for ANALYSE MULTI SERVICES A.M.S. LTD?
Date | Description | Document | Type | |||||||||
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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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed A.M.S. analyse multi spectrales LTD\certificate issued on 02/03/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 1 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr John Clive Andrews as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sophie Barrenne as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of ANALYSE MULTI SERVICES A.M.S. LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ANDREWS, John Clive | Secretary | 14 Hackwood TN32 5ER Robertsbridge East Sussex | British | Accountant | 43890850001 | |||||
ANDREWS, John Clive | Director | 14 Hackwood Robertsbridge TN32 5ER East Sussex | England | British | Accountant | 43890850001 | ||||
JENNYMARK LIMITED | Secretary | 14 Hackwood TN32 5ER Robertsbridge East Sussex | 61926650001 | |||||||
LAW FORMATIONS LTD | Secretary | 14 Hackwood TN32 5ER Robertsbridge East Sussex | 66548360001 | |||||||
BARRENNE, Sophie | Director | 16 Ave Pictet De Rochemont Geneva 1207 Switzerland | French | Administator | 119550380001 | |||||
EZEGHLIAN, Thierry | Director | 6 Chemin De Prahys Grandvaux 1091 Switzerland | Switzerland | Swiss | Corporate Administrator | 105627490001 | ||||
JENNYMARK LIMITED | Director | 14 Hackwood TN32 5ER Robertsbridge East Sussex | 61926650001 | |||||||
LAW CONSULTANTS LIMITED | Director | 14 Hackwood TN32 5ER Robertsbridge East Sussex | 64963640001 |
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