AMESWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAMESWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05002700
    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 AMESWAY LIMITED?

    • (5263) /

    Where is AMESWAY LIMITED located?

    Registered Office Address
    593 Anlaby Road
    Hull
    HU3 6ST East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMESWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for AMESWAY 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

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to Jun 30, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2010

    Statement of capital on Jan 05, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Katherine Emily Lunn on Dec 23, 2009

    2 pagesCH01

    Director's details changed for Adrian Lunn on Dec 23, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    Who are the officers of AMESWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, Katherine Emily
    7a Hartdames
    Shenley Brook End
    MK5 7HP Milton Keynes
    Buckinghamshire
    Secretary
    7a Hartdames
    Shenley Brook End
    MK5 7HP Milton Keynes
    Buckinghamshire
    BritishHousewife95581680001
    LUNN, Adrian
    7a Hartdames
    Shenley Brook End
    MK5 7HP Milton Keynes
    Buckinghamshire
    Director
    7a Hartdames
    Shenley Brook End
    MK5 7HP Milton Keynes
    Buckinghamshire
    United KingdomBritishDirector95419030001
    LUNN, Katherine Emily
    7a Hartdames
    Shenley Brook End
    MK5 7HP Milton Keynes
    Buckinghamshire
    Director
    7a Hartdames
    Shenley Brook End
    MK5 7HP Milton Keynes
    Buckinghamshire
    United KingdomBritishHousewife95581680001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    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