AMLIN (FIREBREAK NO. 1) LIMITED

Overview

Company Name	AMLIN (FIREBREAK NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06618494
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2008
Date of Cessation	Jan 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMLIN (FIREBREAK NO. 1) LIMITED?

(7499) /

Where is AMLIN (FIREBREAK NO. 1) LIMITED located?

Registered Office Address	St Helens 1 Undershaft EC3A 8ND London
Undeliverable Registered Office Address	No

What are the latest accounts for AMLIN (FIREBREAK NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AMLIN (FIREBREAK NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2010

Application to strike the company off the register

4 pages

DS01

Jul 13, 2010

Annual return made up to Jun 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2010	Statement of capital on Jul 13, 2010 Capital: GBP 1,000	SH01

Oct 18, 2009

Director's details changed for Charles Christopher Tresilian Pender on Oct 01, 2009

3 pages

CH01

Oct 13, 2009

Secretary's details changed for Jeanette Mary Mansell on Oct 01, 2009

3 pages

CH03

Oct 07, 2009

Miscellaneous

Section 519

1 pages

MISC

Sep 25, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jul 07, 2009

legacy

4 pages

363a

Jan 14, 2009

legacy

1 pages

288c

Dec 10, 2008

legacy

1 pages

225

Jul 22, 2008

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jul 22, 2008

legacy

2 pages

88(2)

Jul 09, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

2 pages

288a

Jul 02, 2008

legacy

2 pages

288a

Jul 02, 2008

legacy

1 pages

287

Jun 12, 2008

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of AMLIN (FIREBREAK NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSELL, Jeanette Mary 1 Undershaft EC3A 8ND London St Helens	Jun 12, 2008		Secretary	1 Undershaft EC3A 8ND London St Helens		British		131587270002
PENDER, Charles Christopher Tresilian 1 Undershaft EC3A 8ND London St Helens	Jun 12, 2008		Director	1 Undershaft EC3A 8ND London St Helens	United Kingdom	British	1956-6	63509920002
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jun 12, 2008	Jun 12, 2008	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
LUCIENE JAMES LIMITED Gray's Inn Road WC1X 8EB London 280	Jun 12, 2008	Jun 12, 2008	Director	Gray's Inn Road WC1X 8EB London 280				128729160001

View Detailed Information on Officers and People with Significant Control

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.
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