A.M.I. DESIGN LIMITED

Overview

Company Name	A.M.I. DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04363149
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2002
Date of Cessation	Sep 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.M.I. DESIGN LIMITED?

(7487) /

Where is A.M.I. DESIGN LIMITED located?

Registered Office Address	198 High Street Burbage SN8 3AB Marlborough Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A.M.I. DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for A.M.I. DESIGN LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 04, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 17, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2010

Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on Aug 10, 2010

1 pages

AD01

Jul 31, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 01, 2010

Annual return made up to Feb 26, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2010	Statement of capital on Mar 01, 2010 Capital: GBP 10,000	SH01

Feb 26, 2010

Director's details changed for Kevin Thomas Daykin on Feb 26, 2010

2 pages

CH01

May 09, 2009

Total exemption small company accounts made up to Jun 30, 2008

7 pages

Jan 30, 2009

legacy

3 pages

363a

Apr 28, 2008

Total exemption small company accounts made up to Jun 30, 2007

7 pages

Feb 11, 2008

legacy

2 pages

363a

Apr 18, 2007

Total exemption small company accounts made up to Jun 30, 2006

7 pages

Apr 18, 2007

legacy

6 pages

363s

Apr 27, 2006

Total exemption small company accounts made up to Jun 30, 2005

7 pages

Apr 06, 2006

legacy

6 pages

363s

Aug 18, 2005

legacy

6 pages

363s

Mar 09, 2005

legacy

2 pages

88(2)R

Feb 16, 2005

legacy

1 pages

123

Feb 16, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 01, 2005

legacy

6 pages

363s

Feb 01, 2005

legacy

pages

363(190)

Jan 17, 2005

legacy

2 pages

288c

View All Filings

Who are the officers of A.M.I. DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISHOP, Darren John 25 Warden Road Southville BS3 1BU Bristol	Jan 30, 2002		Secretary	25 Warden Road Southville BS3 1BU Bristol		British		Engineer	80306970003
DAYKIN, Kevin Thomas 25 Warden Road Southville BS3 1BU Bristol	Jan 30, 2002		Director	25 Warden Road Southville BS3 1BU Bristol	United Kingdom	British	1955-8	Engineer	80307050002
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jan 30, 2002	Jan 30, 2002	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jan 30, 2002	Jan 30, 2002	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Does A.M.I. DESIGN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 25, 2004 Delivered On Dec 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 01, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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