A M G S ASSOCIATES LIMITED

A M G S ASSOCIATES LIMITED

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

    Company NameA M G S ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06729307
    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 G S ASSOCIATES LIMITED?

    • (7487) /

    Where is A M G S ASSOCIATES LIMITED located?

    Registered Office Address
    Unit 14 63 Jeddo Road
    W12 9EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A M G S ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for A M G S ASSOCIATES LIMITED?

    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

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

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

    2 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2010

    Statement of capital on Oct 28, 2010

    • Capital: GBP 100
    SH01

    Registered office address changed from 142 Becklow Road London W12 9HJ United Kingdom on Feb 09, 2010

    1 pagesAD01

    Appointment of Accountax Agency Ltd as a secretary

    2 pagesAP04

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

    2 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michal Subocz on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Aleksandra Malyska on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of A M G S ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOUNTAX AGENCY LTD
    63 Jeddo Road
    W12 9EE London
    Unit 14
    Secretary
    63 Jeddo Road
    W12 9EE London
    Unit 14
    Identification TypeEuropean Economic Area
    Registration Number5752831
    148801730001
    MALYSKA, Aleksandra
    Parkhouse Court
    AL10 9QZ Hatfield
    102
    Hertfordshire
    United Kingdom
    Director
    Parkhouse Court
    AL10 9QZ Hatfield
    102
    Hertfordshire
    United Kingdom
    United KingdomPolishSales Rep134270150001
    SUBOCZ, Michal
    Parkhouse Court
    AL10 9QZ Hatfield
    102
    Hertfordshire
    United Kingdom
    Director
    Parkhouse Court
    AL10 9QZ Hatfield
    102
    Hertfordshire
    United Kingdom
    EnglandPolishBuilder134270140001
    ACCOUNTAX AGENCY LTD
    142 Becklow Road
    W12 9HJ London
    Secretary
    142 Becklow Road
    W12 9HJ London
    119855620001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    134088150001
    DAVIES, Elizabeth Ann
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    EnglandBritishDirector133620890001

    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