AMISCO UK LIMITED

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

    Company NameAMISCO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06341008
    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 AMISCO UK LIMITED?

    • (9262) /

    Where is AMISCO UK LIMITED located?

    Registered Office Address
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMISCO UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for AMISCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2010

    Statement of capital on Sep 01, 2010

    • Capital: GBP 1,000
    SH01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    6 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of AMISCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    DAVID, Antoine
    Quartier St Sebastian
    45 Route Du Mont Chauve
    06950 Falicon
    France
    Director
    Quartier St Sebastian
    45 Route Du Mont Chauve
    06950 Falicon
    France
    FrenchBusiness Director Sup124183390001
    ROUSSEAU, Benoit
    2 Rue D'Auteuil
    FOREIGN 75016 Paris
    France
    Director
    2 Rue D'Auteuil
    FOREIGN 75016 Paris
    France
    FranceFrenchFinancial Director Sup124183320001
    SCHMIDER, Thomas Jean
    La Gallee
    Chemin De La Gallee
    69390 Millery
    France
    Director
    La Gallee
    Chemin De La Gallee
    69390 Millery
    France
    FranceFrenchChairman124183460001
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    51790220001

    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