A.M.T. (AUSTRIA) LTD

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

    Company NameA.M.T. (AUSTRIA) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05807535
    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 A.M.T. (AUSTRIA) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is A.M.T. (AUSTRIA) LTD located?

    Registered Office Address
    44a Brookfield Gardens R/O
    CH48 4EL West Kirby
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.M.T. (AUSTRIA) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for A.M.T. (AUSTRIA) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for A.M.T. (AUSTRIA) LTD?

    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

    4 pagesDS01

    Annual return made up to May 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2014

    Statement of capital on Jul 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for A Haniel Limited on Jun 22, 2011

    2 pagesCH04

    Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on Jul 27, 2011

    1 pagesAD01

    Secretary's details changed for A Haniel Limited on Jun 01, 2010

    2 pagesCH04

    Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford M7 4AS on Sep 28, 2010

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ernst Hvizdalek on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for A Haniel Limited on Jan 01, 2010

    2 pagesCH04

    legacy

    3 pages363a

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

    3 pagesAA

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

    3 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of A.M.T. (AUSTRIA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A HANIEL LIMITED
    Brookfield Gardens R/O
    CH48 4EL West Kirby
    44a
    Wirral
    United Kingdom
    Secretary
    Brookfield Gardens R/O
    CH48 4EL West Kirby
    44a
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03999228
    103867550001
    HVIZDALEK, Ernst
    13-15 Marinelligasse
    A 1020 Vienna
    Austria - Europe
    Director
    13-15 Marinelligasse
    A 1020 Vienna
    Austria - Europe
    AustriaAustrian112617970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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