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AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED

AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED

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

    • Overview

    Company NameAMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10596097
    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 AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED located?

    Registered Office Address
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for AMEY EQUITIX SMART METERS 1 HOLDINGS 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

    Accounts for a dormant company made up to Feb 28, 2020

    		15 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Birch as a director on Mar 27, 2020

    		2 pagesAP01

    Termination of appointment of Asif Ghafoor as a director on Mar 13, 2020

    		1 pagesTM01

    Director's details changed for Mr John Gerard Connelly on Jan 16, 2020

    		2 pagesCH01

    Director's details changed for Mr Asif Ghafoor on Jan 16, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		11 pagesAA

    Secretary's details changed for Sherard Secretariat Services Limited on Sep 02, 2019

    		1 pagesCH04

    Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on Sep 02, 2019

    		2 pagesPSC05

    Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on Sep 02, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on Feb 01, 2017

    		2 pagesPSC05

    Incorporation

    		72 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERARD SECRETARIAT SERVICES LIMITED
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Secretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05615519
    		109588620001
    BIRCH, Paul
    142 Speke Road
    L19 2PH Liverpool
    The Matchworks
    England
    England
    		Director
    142 Speke Road
    L19 2PH Liverpool
    The Matchworks
    England
    England
    		United KingdomBritish76116640004
    CONNELLY, John Gerard
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		ScotlandBritish152971000001
    GHAFOOR, Asif
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		United KingdomBritish277343840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Feb 01, 2017
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07068048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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