AMMATTI CONSULTING SERVICE LTD

AMMATTI CONSULTING SERVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAMMATTI CONSULTING SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08238178
    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 AMMATTI CONSULTING SERVICE LTD?

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

    Where is AMMATTI CONSULTING SERVICE LTD located?

    Registered Office Address
    20 Margaret Street
    Fourth Floor
    W1W 8RS London
    Undeliverable Registered Office AddressNo

    What were the previous names of AMMATTI CONSULTING SERVICE LTD?

    Previous Company Names
    Company NameFromUntil
    OMEGA INDUSTRIAL LIMITEDOct 03, 2012Oct 03, 2012

    What are the latest accounts for AMMATTI CONSULTING SERVICE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AMMATTI CONSULTING SERVICE LTD?

    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

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Appointment of Mr Richard Peter Hazzard as a director on Dec 23, 2016

    2 pagesAP01

    Termination of appointment of Jonathan David Parker as a director on Dec 23, 2016

    1 pagesTM01

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Appointment of Mr Jonathan David Parker as a director on Jan 06, 2016

    2 pagesAP01

    Termination of appointment of Alan Peter Hollingsworth as a director on Jan 06, 2016

    1 pagesTM01

    Certificate of change of name

    Company name changed omega industrial LIMITED\certificate issued on 13/10/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2015

    RES15

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2,000
    SH01

    Director's details changed for Mapleriver Limited on Oct 03, 2014

    1 pagesCH02

    Secretary's details changed for Oakland Secretaries Limited on May 30, 2014

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Registered office address changed from 180-186 King's Cross Road London WC1X 9DE to 20 Margaret Street Fourth Floor London W1W 8RS on Jul 22, 2014

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 2,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    3 pagesAA01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AMMATTI CONSULTING SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLAND SECRETARIES LIMITED
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    Secretary
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number5495861
    129420770001
    HAZZARD, Richard Peter
    Margaret Street
    Fourth Floor
    W1W 8RS London
    20
    Director
    Margaret Street
    Fourth Floor
    W1W 8RS London
    20
    EnglandBritish164139400002
    MAPLERIVER LIMITED
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    Director
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number5496449
    172543610001
    HOLLINGSWORTH, Alan Peter
    Margaret Street
    Fourth Floor
    W1W 8RS London
    20
    England
    Director
    Margaret Street
    Fourth Floor
    W1W 8RS London
    20
    England
    Isle Of ManBritish82574690004
    PARKER, Jonathan David
    Margaret Street
    Fourth Floor
    W1W 8RS London
    20
    Director
    Margaret Street
    Fourth Floor
    W1W 8RS London
    20
    Isle Of ManBritish204138280001

    What are the latest statements on persons with significant control for AMMATTI CONSULTING SERVICE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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