AMT CORPORATE MEMBER HOLDINGS LIMITED
Overview
| Company Name | AMT CORPORATE MEMBER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09617963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMT CORPORATE MEMBER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMT CORPORATE MEMBER HOLDINGS LIMITED located?
| Registered Office Address | Market Square House St. James's Street NG1 6FG Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMT CORPORATE MEMBER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMT DO BRASIL HOLDINGS LIMITED | Jun 02, 2015 | Jun 02, 2015 |
What are the latest accounts for AMT CORPORATE MEMBER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AMT CORPORATE MEMBER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Janice Marie Hamilton as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Janice Marie Hamilton as a director on Nov 22, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Dewey as a director on Nov 22, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Barry Ungar as a director on Nov 22, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Barry Ungar as a secretary on Nov 22, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Adam Karkowsky as a director on Nov 22, 2017 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of AMT CORPORATE MEMBER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADLE, Jeremy Edward | Director | St. James's Street NG1 6FG Nottingham Market Square House United Kingdom | United Kingdom | British | Director | 121806600001 | ||||
| DEWEY, Peter | Director | St. James's Street NG1 6FG Nottingham Market Square House United Kingdom | England | British | Director | 190721330001 | ||||
| UNGAR, Stephen Barry | Secretary | St. James's Street NG1 6FG Nottingham Market Square House United Kingdom | 198144780001 | |||||||
| HAMILTON, Janice Marie | Director | St. James's Street NG1 6FG Nottingham Market Square House United Kingdom | England | American | Finance Director | 240643740001 | ||||
| KARKOWSKY, Adam | Director | St. James's Street NG1 6FG Nottingham Market Square House United Kingdom | Usa | American | Director | 198144770001 | ||||
| UNGAR, Stephen Barry | Director | St. James's Street NG1 6FG Nottingham Market Square House United Kingdom | Usa | American | Director | 198144760001 |
Who are the persons with significant control of AMT CORPORATE MEMBER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amtrust Financial Services Inc | Apr 06, 2016 | Centerville Road Suite 400 Wilimington 2711 19808 United States | No | ||||||||||
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Natures of Control
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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