AMOV INGLATERRA II LIMITED
Overview
| Company Name | AMOV INGLATERRA II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08489129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMOV INGLATERRA II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMOV INGLATERRA II LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMOV INGLATERRA II LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOUGATMIST LIMITED | Apr 15, 2013 | Apr 15, 2013 |
What is the status of the latest annual return for AMOV INGLATERRA II LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AMOV INGLATERRA II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of Miss Coral Suzanne Bidel as a director on Jun 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Bernardus Josephus Van De Laar as a director on Jun 01, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Jun 01, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 11 Old Jewry London EC2R 8DU to 8 Salisbury Square London EC4Y 8BB on Sep 23, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 10 New Street London EC2M 4TP* on Mar 07, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Mr. Bernardus Josephus Van De Laar as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Daniel Marc Richard Jaffe as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Adrian Levy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Pudge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom* on Jul 23, 2013 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed nougatmist LIMITED\certificate issued on 18/07/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
Who are the officers of AMOV INGLATERRA II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIDEL, Coral Suzanne | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | British | 179297460002 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| JAFFE, Daniel Marc Richard | Director | New Street EC2M 4TP London 10 | United Kingdom | British | 140811810001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| VAN DE LAAR, Bernardus Josephus | Director | New Street EC2M 4TP London 10 | United Kingdom | Dutch | 177221600001 |
Does AMOV INGLATERRA II LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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