AMCI MANAGEMENT (UK) LIMITED
Overview
| Company Name | AMCI MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06332157 |
| 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 AMCI MANAGEMENT (UK) LIMITED?
- (7487) /
Where is AMCI MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 10 New Street EC2M 4TP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AMCI MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Bracken Fenwick Schuler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Miklos Salamon as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Hans Jurgen Mende on Aug 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Miklos Salamon on Aug 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Atc Corporate Services (Uk) Ltd on Aug 02, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Atc Corporate Services (Uk) Ltd on Aug 02, 2010 | 2 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AMCI MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATC CORPORATE SERVICES (UK) LIMITED | Secretary | New Street EC2M 4TP London 10 United Kingdom |
| 161198060001 | ||||||||||
| MENDE, Hans Jurgen | Director | New Street EC2M 4TP London 10 | Switzerland | German | 124837730001 | |||||||||
| SCHULER, David Bracken Fenwick | Director | New Street EC2M 4TP London 10 | Usa | American | 156989050001 | |||||||||
| ATC CORPORATE SERVICES (UK) LIMITED | Director | New Street EC2M 4TP London 10 United Kingdom |
| 161198060001 | ||||||||||
| ASPECT FINANCIAL LIMITED | Secretary | Hatherley House 15-17 Wood Street EN5 4BE Barnet Hertfordshire | 114617500001 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| HAYES, Kathleen Patricia | Director | 1321 3rd Avenue, Apt 4c New York Ny 10021 United States | American | 124017440001 | ||||||||||
| SALAMON, Miklos | Director | New Street EC2M 4TP London 10 | United Kingdom | British | 124615790001 | |||||||||
| ASPECT FINANCIAL LIMITED | Director | Hatherley House 15-17 Wood Street EN5 4BE Barnet Hertfordshire | 114617500001 | |||||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
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