A M C CONSULTING LIMITED

A M C CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA M C CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04598263
    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 A M C CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A M C CONSULTING LIMITED located?

    Registered Office Address
    1 Park Road, Hampton Wick
    Kingston Upon Thames
    KT1 4AS Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A M C CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for A M C CONSULTING LIMITED?

    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

    2 pagesDS01

    Confirmation statement made on Nov 22, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 22, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Director's details changed for Miss Ann Marie Cooper on Sep 13, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Ann Marie Cooper on Nov 22, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    SH01

    Secretary's details changed for Alison Carol White on Nov 21, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of A M C CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Alison Carol
    Frenchay Common
    Frenchay
    BS16 1LJ Bristol
    Bradford's House
    England
    Secretary
    Frenchay Common
    Frenchay
    BS16 1LJ Bristol
    Bradford's House
    England
    BritishSchool Bursar86760650001
    COOPER, Ann Marie
    1 Park Road, Hampton Wick
    Kingston Upon Thames
    KT1 4AS Surrey
    Director
    1 Park Road, Hampton Wick
    Kingston Upon Thames
    KT1 4AS Surrey
    United KingdomBritishLearning & Development Consult86760710002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    WING, Donald Edward
    41 Walsingham Road
    EN2 6EY Enfield
    Middlesex
    Director
    41 Walsingham Road
    EN2 6EY Enfield
    Middlesex
    EnglandBritishDirector31725380002

    Who are the persons with significant control of A M C CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ann Marie Cooper
    Park Road, Hampton Wick
    Kingston Upon Thames
    KT1 4AS Surrey
    1
    United Kingdom
    Jun 30, 2016
    Park Road, Hampton Wick
    Kingston Upon Thames
    KT1 4AS Surrey
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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