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AMCOMRI 1 LIMITED

AMCOMRI 1 LIMITED

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

    • Overview

    Company NameAMCOMRI 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10952945
    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 AMCOMRI 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AMCOMRI 1 LIMITED located?

    Registered Office Address
    46/48 Beak Street
    W1F 9RJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMCOMRI 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MERCHANT GRILL LIMITEDDec 05, 2018Dec 05, 2018
    TRINITY BARS NEWRY LIMITEDFeb 14, 2018Feb 14, 2018
    AMCOMRI 1 LIMITEDSep 08, 2017Sep 08, 2017

    What are the latest accounts for AMCOMRI 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for AMCOMRI 1 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 Sep 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    		3 pagesCS01

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2020

    		RES15

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Registered office address changed from 21a Brook's Mews London W1K 4DZ United Kingdom to 80 New Bond Street London W1S 1SB on Dec 14, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2018

    		RES15

    Confirmation statement made on Sep 07, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2018

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2017

    Statement of capital on Sep 08, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMCOMRI 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Secretary
    Beak Street
    W1F 9RJ London
    46/48
    England
    		237681300001
    MCGOWAN, Paul Patrick
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		IrelandIrish132951490007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMCOMRI 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Patrick Mcgowan
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Sep 08, 2017
    Beak Street
    W1F 9RJ London
    46/48
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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