AMONIS LIMITED

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

    Company NameAMONIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06246214
    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 AMONIS LIMITED?

    • (5540) /

    Where is AMONIS LIMITED located?

    Registered Office Address
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest filings for AMONIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 14, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2011

    Statement of capital on May 24, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of James Wood as a director

    2 pagesTM01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Catherine Tither on Oct 12, 2009

    1 pagesCH03

    Director's details changed for James Wood on Oct 04, 2009

    2 pagesCH01

    Director's details changed for Paul Riley on Oct 04, 2009

    2 pagesCH01

    Accounts made up to May 31, 2009

    2 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    1 pagesAA

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    15 pagesMA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    Incorporation

    19 pagesNEWINC

    Who are the officers of AMONIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TITHER, Catherine
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street Manchester
    Greater Manchester
    Secretary
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street Manchester
    Greater Manchester
    British87282020001
    RILEY, Paul
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street Manchester
    Greater Manchester
    Director
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street Manchester
    Greater Manchester
    EnglandBritish109376740001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WOOD, James
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street Manchester
    Greater Manchester
    Director
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street Manchester
    Greater Manchester
    United KingdomBritish67573840001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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