AMINTO BRANDS LIMITED
Overview
| Company Name | AMINTO BRANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04543273 |
| 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 AMINTO BRANDS LIMITED?
- (7440) /
Where is AMINTO BRANDS LIMITED located?
| Registered Office Address | Clive House, Clive Street Bolton BL1 1ET Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMINTO BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTO BRANDS LIMITED | Oct 21, 2002 | Oct 21, 2002 |
| YALEDEX LIMITED | Sep 24, 2002 | Sep 24, 2002 |
What are the latest accounts for AMINTO BRANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2007 |
What are the latest filings for AMINTO BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 155(6)a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of AMINTO BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Anne Marie | Secretary | 3 Millfield Court Hale WA15 9BF Altrincham Cheshire | British | Director | 85223150002 | |||||
| CAMPBELL, Anne Marie | Director | 3 Millfield Court Hale WA15 9BF Altrincham Cheshire | British | Director | 85223150002 | |||||
| HALLIWELL, Mark | Director | 23 Poplar Avenue WA14 1LF Altrincham Cheshire | British | Director | 105691070002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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