ANALYSE MULTI SERVICES A.M.S. LTD

ANALYSE MULTI SERVICES A.M.S. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANALYSE MULTI SERVICES A.M.S. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04176255
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of ANALYSE MULTI SERVICES A.M.S. LTD?

    Previous Company Names
    Company NameFromUntil
    A.M.S. ANALYSE MULTI SPECTRALES LTDMar 23, 2007Mar 23, 2007
    FISHING & AQUACULTURE DEVELOPMENT LIMITEDAug 17, 2004Aug 17, 2004
    BRAQUE MARKETING LIMITEDMar 19, 2003Mar 19, 2003
    OLD WORLD TRADING LIMITEDMar 09, 2001Mar 09, 2001

    What are the latest accounts for ANALYSE MULTI SERVICES A.M.S. LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for ANALYSE MULTI SERVICES A.M.S. LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ANALYSE MULTI SERVICES A.M.S. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jun 10, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Mar 09, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed A.M.S. analyse multi spectrales LTD\certificate issued on 02/03/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2010

    Change company name resolution on Jan 26, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2010

    RES15

    Appointment of Mr John Clive Andrews as a director

    2 pagesAP01

    Termination of appointment of Sophie Barrenne as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    2 pagesAA

    Who are the officers of ANALYSE MULTI SERVICES A.M.S. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, John Clive
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    Secretary
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    BritishAccountant43890850001
    ANDREWS, John Clive
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    Director
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    EnglandBritishAccountant43890850001
    JENNYMARK LIMITED
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    Secretary
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    61926650001
    LAW FORMATIONS LTD
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    Secretary
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    66548360001
    BARRENNE, Sophie
    16 Ave Pictet De Rochemont
    Geneva
    1207
    Switzerland
    Director
    16 Ave Pictet De Rochemont
    Geneva
    1207
    Switzerland
    FrenchAdministator119550380001
    EZEGHLIAN, Thierry
    6 Chemin De Prahys
    Grandvaux
    1091
    Switzerland
    Director
    6 Chemin De Prahys
    Grandvaux
    1091
    Switzerland
    SwitzerlandSwissCorporate Administrator105627490001
    JENNYMARK LIMITED
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    Director
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    61926650001
    LAW CONSULTANTS LIMITED
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    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