AMISES LIMITED
Overview
| Company Name | AMISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05501328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AMISES LIMITED located?
| Registered Office Address | 78 The Mall LU5 4HH LU5 4HH Dunstable Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for AMISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY* on Sep 07, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Nov 30, 2010 to May 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Clifford Wing as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Brian Brenan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Anna Foynes as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2008 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 20, 2007 | 15 pages | AA | ||||||||||
Who are the officers of AMISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENAN, Brian | Director | The Mall LU5 4HH Dunstable 78 Beds United Kingdom | United Kingdom | British | 158497670001 | |||||
| HEDLEY, Graham Michael | Secretary | 47 Cedar Court AL4 0DL St. Albans Hertfordshire | British | 44276840004 | ||||||
| WING, Clifford Donald | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | British | 141602060001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| WHITTAKER & COMPANY LTD | Secretary | Prospero House 46-48 Rothesay Road LU1 1QZ Luton Bedfordshire | 57886000003 | |||||||
| FOYNES, Anna Marie | Director | 431 St Davids Square West Ferry Road E14 3WQ London | England | British | 98580880001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does AMISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 20, 2007 Delivered On Apr 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 25 york street london t/no 177303. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 08, 2005 Delivered On Nov 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 08, 2005 Delivered On Nov 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43 pall mall london t/no LN93232. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 08, 2005 Delivered On Nov 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 42 pall mall london TNO285354. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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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