AMG ORIENTAL CUISINE LTD
Overview
| Company Name | AMG ORIENTAL CUISINE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05296874 |
| 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 AMG ORIENTAL CUISINE LTD?
- (1511) /
Where is AMG ORIENTAL CUISINE LTD located?
| Registered Office Address | Castle Bank CA16 6SN Appleby-In-Westmorland Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMG ORIENTAL CUISINE LTD?
| Company Name | From | Until |
|---|---|---|
| RAPPORT INVESTMENTS LIMITED | Nov 25, 2004 | Nov 25, 2004 |
What are the latest accounts for AMG ORIENTAL CUISINE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for AMG ORIENTAL CUISINE 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 | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael Edward Lincoln Williams on Nov 25, 2009 | 2 pages | CH02 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 7 pages | AA | ||||||||||
Who are the officers of AMG ORIENTAL CUISINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Michael Edward Lincoln | Director | Castle Bank CA16 6SN Appleby-In-Westmorland Castle Bank Cumbria Great Britain |
| United Kingdom | British | 138672730001 | ||||||||
| GARTSIDE, Paul | Secretary | 12 Briery Meadows S73 0QW Barnsley South Yorkshire | British | 90714460001 | ||||||||||
| GEORGIOU, Mario | Secretary | 1 Devisdale Grove Prenton CH43 7NQ Birkenhead Merseyside | British | Manufacturer | 106460260001 | |||||||||
| JONES, Tracey | Secretary | Crossfell House Blencarn CA10 1TX Penrith Cumbria | British | Co Secretary | 60227730001 | |||||||||
| WINDEATT, Malcolm Barrie | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | English | Company Secretary | 121955900001 | |||||||||
| WISHART, Paul | Secretary | 22 Eden Meadows Temple Sowerby CA10 1RP Penrith Cumbria | British | 98345500001 | ||||||||||
| WISHART, Paul | Secretary | 22 Eden Meadows Temple Sowerby CA10 1RP Penrith Cumbria | British | 98345500001 | ||||||||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||||||
| DAVEY, Martin Thomas Peter | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | England | British | Director | 175299740001 | ||||||||
| GARTSIDE, Paul | Director | 12 Briery Meadows S73 0QW Barnsley South Yorkshire | England | British | Director | 90714460001 | ||||||||
| GEORGIOU, Andrew | Director | 34 Palm Grove Oxton CH43 1TF Birkenhead Merseyside | United Kingdom | British | Director | 106832140001 | ||||||||
| JONES, Tracey | Director | Crossfell House Blencarn CA10 1TX Penrith Cumbria | United Kingdom | British | Director | 60227730001 | ||||||||
| JONES, Tracey | Director | Crossfell House Blencarn CA10 1TX Penrith Cumbria | United Kingdom | British | Director | 60227730001 | ||||||||
| LINDOP, John David | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | Director | 112290580001 | |||||||||
| TRANFIELD, Nicholas John | Director | 37a Warren Drive CH45 0JW Wallasey Merseyside | England | British | Company Director | 37789690002 | ||||||||
| WISHART, Paul | Director | 22 Eden Meadows Temple Sowerby CA10 1RP Penrith Cumbria | British | Director | 98345500001 | |||||||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
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