AMTEC CONSULTING INTERNATIONAL LTD
Overview
| Company Name | AMTEC CONSULTING INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04892135 |
| 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 AMTEC CONSULTING INTERNATIONAL LTD?
- (7414) /
Where is AMTEC CONSULTING INTERNATIONAL LTD located?
| Registered Office Address | 3rd Floor 2 Royal Exchange EC3V 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMTEC CONSULTING INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for AMTEC CONSULTING INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Craig Wilson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Excalibur House 2 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX on Jun 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Ian Miller as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Katherine Stead as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Michael Wilson as a director | 2 pages | TM01 | ||||||||||
Appointment of Miss Julie Downing as a director | 3 pages | AP01 | ||||||||||
Appointment of Mrs Claire Elizabeth Webster as a director | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2006 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2004 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of AMTEC CONSULTING INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Julie | Director | Leadenhall EC3A 2AD London 65 | England | British | Human Resources Director | 147530660001 | ||||
| MILLER, Ian Kenneth | Director | Leadenhall Street EC3A 2AD London 65 | Scotland | British | Accountant | 152834940001 | ||||
| WEBSTER, Claire Elizabeth | Director | Leadenhall EC3A 2AD London 65 | England | British | Accountant | 147529850001 | ||||
| STEAD, Katherine | Secretary | Caerleon Swains Lane PO35 5ST Bembridge Isle Of Wight | British | Teacher | 92297960001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| WILSON, Craig Alexander | Director | Woodruff New Park Road GU6 7HJ Cranleigh Surrey | United Kingdom | British | Director | 49405170002 | ||||
| WILSON, Michael Owen | Director | Pierrefondes Avenue GU14 8PA Farnborough 53 Hampshire | British | Director | 33459390002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
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