A.M.T & IT CONSULTING LIMITED

A.M.T & IT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.M.T & IT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08029269
    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.T & IT CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A.M.T & IT CONSULTING LIMITED located?

    Registered Office Address
    26 Cowper Street
    First Floor
    EC2A 4AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.M.T & IT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for A.M.T & IT CONSULTING 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

    1 pagesDS01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Registered office address changed from 64 Paul Street Ground Floor Right London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on Jun 18, 2018

    1 pagesAD01

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Termination of appointment of Julija Kurka as a director on May 18, 2017

    1 pagesTM01

    Appointment of Mr Daniel Jean-Paul Louis Marie Ghislain Lefevre as a director on May 18, 2017

    2 pagesAP01

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Amended total exemption small company accounts made up to Apr 30, 2015

    4 pagesAAMD

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Registered office address changed from * Suite 12 -- 8 Shepherd Market London W1J 7JY England* on Jul 11, 2013

    1 pagesAD01

    Annual return made up to Feb 05, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Francesca Silvani as a director

    1 pagesTM01

    Appointment of Mrs Julija Kurka as a director

    2 pagesAP01

    Who are the officers of A.M.T & IT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEFEVRE, Daniel Jean-Paul Louis Marie Ghislain
    Cowper Street
    First Floor
    EC2A 4AP London
    26
    England
    Director
    Cowper Street
    First Floor
    EC2A 4AP London
    26
    England
    LuxembourgLuxembourger232536480001
    KURKA, Julija
    Paul Street
    Ground Floor Right
    EC2A 4NG London
    64
    England
    Director
    Paul Street
    Ground Floor Right
    EC2A 4NG London
    64
    England
    United KingdomLatvian162599230003
    SILVANI, Francesca
    --
    8 Shepherd
    W1J 7JY Market
    Suite 12
    London
    England
    Director
    --
    8 Shepherd
    W1J 7JY Market
    Suite 12
    London
    England
    EnglandItalian27516110001

    Who are the persons with significant control of A.M.T & IT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Lefevre
    Cowper Street
    First Floor
    EC2A 4AP London
    26
    England
    Apr 06, 2016
    Cowper Street
    First Floor
    EC2A 4AP London
    26
    England
    No
    Nationality: Luxembourger
    Country of Residence: Costa Rica
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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