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AMG EYE CARE LIMITED

AMG EYE CARE LIMITED

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

    • Overview

    Company NameAMG EYE CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04780327
    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 AMG EYE CARE LIMITED?

    • Manufacture of optical precision instruments (26701) / Manufacturing

    Where is AMG EYE CARE LIMITED located?

    Registered Office Address
    106 Dovedale Road
    Wolverhampton
    WV4 6RB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMG EYE CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for AMG EYE CARE 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

    		3 pagesDS01

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 29, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gurraj Singh Jabbal on May 29, 2011

    		2 pagesCH01

    Annual return made up to May 29, 2010

    		14 pagesAR01

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

    		3 pagesAA
    View All Filings

    Who are the officers of AMG EYE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JABBAL, Gurraj Singh
    106 Dovedale Road
    WV4 6RB Wolverhampton
    West Midlands
    		Secretary
    106 Dovedale Road
    WV4 6RB Wolverhampton
    West Midlands
    		British94632330001
    JABBAL, Gurraj Singh
    106 Dovedale Road
    WV4 6RB Wolverhampton
    West Midlands
    		Director
    106 Dovedale Road
    WV4 6RB Wolverhampton
    West Midlands
    		United KingdomBritish94632330001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMG EYE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manjit Singh Jabbal
    106 Dovedale Road
    WV4 6RB Wolverhampton
    106 Dovedale Road Wolverhampton
    England
    United Kingdom
    		Sep 07, 2016
    106 Dovedale Road
    WV4 6RB Wolverhampton
    106 Dovedale Road Wolverhampton
    England
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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