Company Information for

AMCAY LIMITED

5TH FLOOR, 86 JERMYN STREET, 86 JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

06654243

Private Limited Company

Active - Proposal to Strike off

About Amcay Ltd

AMCAY LIMITED was founded on 2008-07-23 and has its registered office in 86 Jermyn Street. The organisation's status is listed as "Active - Proposal to Strike off". Amcay Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

AMCAY LIMITED

Legal Registered Office

5TH FLOOR
86 JERMYN STREET
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y

Filing Information

Company Number	06654243
Date formed	2008-07-23
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2015-12-31
Account next due	2017-09-30
Latest filing return	2017-06-20
Filing return next due	2018-07-04
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2019-03-08 08:23:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
London Secretaries Limited	Company Secretary		2008-07-23
Thomas Lane	Director	COMPANY DIRECTOR	2011-07-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Kythreotis	Director	2008-07-23	2011-07-13
Tadco Secretarial Services Limited	Company Secretary	2008-07-23	2008-07-23
Tadco Directors Limited	Director	2008-07-23	2008-07-23

Related Directorships for London Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
London Secretaries Limited	HARLEY SURGERY HOLDINGS LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
London Secretaries Limited	QUINTA ESSENTIA HOLDING LIMITED	Company Secretary	2015-06-24	CURRENT	2015-05-20	Active
London Secretaries Limited	BLADENE LIMITED	Company Secretary	2013-09-25	CURRENT	1987-11-25	Active
London Secretaries Limited	AGUSTA LIMITED	Company Secretary	2013-05-29	CURRENT	2013-05-29	Active
London Secretaries Limited	REEFEROSE LIMITED	Company Secretary	2013-04-26	CURRENT	1997-07-10	Active
London Secretaries Limited	NORMAN ESTATE LIMITED	Company Secretary	2013-04-26	CURRENT	1993-09-02	Active
London Secretaries Limited	BAYSTER LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-06-16
London Secretaries Limited	WAKESHAW LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Active
London Secretaries Limited	GAUGELLA LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Active - Proposal to Strike off
London Secretaries Limited	DEMRA UK LIMITED	Company Secretary	2011-10-31	CURRENT	2011-10-31	Dissolved 2016-07-05
London Secretaries Limited	SIX CONTINENTS AERO PARTNERS LTD	Company Secretary	2011-05-20	CURRENT	2011-05-20	Dissolved 2015-09-29
London Secretaries Limited	TOWNBRIDGE CAPITAL INVESTMENTS LIMITED	Company Secretary	2011-05-12	CURRENT	2006-10-11	Dissolved 2016-04-19
London Secretaries Limited	COMPATEL LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Active
London Secretaries Limited	MANSION PARTNER LIMITED	Company Secretary	2010-07-02	CURRENT	2010-07-02	Dissolved 2015-09-08
London Secretaries Limited	WILLOW PROMOTIONS LIMITED	Company Secretary	2010-06-01	CURRENT	2010-06-01	Active - Proposal to Strike off
London Secretaries Limited	PERSEDGE LIMITED	Company Secretary	2010-05-12	CURRENT	2010-05-12	Dissolved 2015-03-24
London Secretaries Limited	BRUGHSHIRE LIMITED	Company Secretary	2010-05-12	CURRENT	2010-05-12	Active
London Secretaries Limited	GLOBAL CONSTRUCTION INVESTMENTS LIMITED	Company Secretary	2010-04-20	CURRENT	2010-04-20	Active
London Secretaries Limited	FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED	Company Secretary	2009-12-15	CURRENT	2009-12-15	Active
London Secretaries Limited	INFOBIP LIMITED	Company Secretary	2009-11-24	CURRENT	2009-11-24	Active
London Secretaries Limited	UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED	Company Secretary	2009-11-14	CURRENT	2009-11-14	Dissolved 2016-07-05
London Secretaries Limited	TEROACH LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Dissolved 2016-07-19
London Secretaries Limited	MARVESSA LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
London Secretaries Limited	CHOO, NORTON & LAMBALLE LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active - Proposal to Strike off
London Secretaries Limited	WORLDWIDE SURFACES LIMITED	Company Secretary	2009-08-19	CURRENT	2009-08-19	Dissolved 2016-04-19
London Secretaries Limited	EUROSTAAL TRADING LIMITED	Company Secretary	2009-06-02	CURRENT	2009-06-02	Dissolved 2016-05-10
London Secretaries Limited	MADDISON ASSOCIATES LIMITED	Company Secretary	2009-05-12	CURRENT	1996-04-18	Dissolved 2017-09-12
London Secretaries Limited	GARNEX TRADING LIMITED	Company Secretary	2009-03-05	CURRENT	1996-02-21	Active - Proposal to Strike off
London Secretaries Limited	BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED	Company Secretary	2009-01-19	CURRENT	2000-04-05	Active - Proposal to Strike off
London Secretaries Limited	CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	Company Secretary	2008-10-27	CURRENT	2008-10-27	Dissolved 2015-04-28
London Secretaries Limited	FRANTOS LIMITED	Company Secretary	2008-07-23	CURRENT	2008-07-23	Dissolved 2017-04-04
London Secretaries Limited	BESTING LIMITED	Company Secretary	2008-07-23	CURRENT	2008-07-23	Active
London Secretaries Limited	CASAMO LIMITED	Company Secretary	2008-07-23	CURRENT	2008-07-23	Active - Proposal to Strike off
London Secretaries Limited	HUSKS LIMITED	Company Secretary	2008-07-23	CURRENT	2008-07-23	Active
London Secretaries Limited	BTM MANAGEMENT LIMITED	Company Secretary	2008-04-02	CURRENT	2008-04-02	Dissolved 2017-08-22
London Secretaries Limited	REGENT FINANCE LIMITED	Company Secretary	2007-12-20	CURRENT	1994-10-13	Active - Proposal to Strike off
London Secretaries Limited	FOOD 4 ALL LIMITED	Company Secretary	2007-12-04	CURRENT	2007-12-04	Dissolved 2014-09-09
London Secretaries Limited	HUACO LIMITED	Company Secretary	2007-09-26	CURRENT	2007-09-26	Dissolved 2014-12-23
London Secretaries Limited	ANYEMANYA LIMITED	Company Secretary	2007-09-26	CURRENT	2007-09-26	Active - Proposal to Strike off
London Secretaries Limited	S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Dissolved 2013-10-01
London Secretaries Limited	ICOM GAS SYSTEMS LIMITED	Company Secretary	2007-06-26	CURRENT	2007-06-26	Dissolved 2015-01-20
London Secretaries Limited	VENLEY STAR LIMITED	Company Secretary	2007-03-27	CURRENT	2007-03-27	Dissolved 2016-07-19
London Secretaries Limited	MARBAYA LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2014-10-07
London Secretaries Limited	BALLASPUR LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2014-09-09

Related Directorships for Thomas Lane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Lane	WOOLBRIDGE ASSOCIATES LIMITED	Director	2018-04-01	CURRENT	1997-06-24	Active
Thomas Lane	OMICRON ALPHA LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Dissolved 2016-07-05
Thomas Lane	ARRONWAY LIMITED	Director	2015-02-17	CURRENT	2006-12-13	Dissolved 2016-03-08
Thomas Lane	PARSECO LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
Thomas Lane	TECHNOLOGIES TRADE LIMITED	Director	2014-09-11	CURRENT	1997-08-15	Dissolved 2016-03-15
Thomas Lane	LITRAIN LIMITED	Director	2014-09-11	CURRENT	2003-12-03	Dissolved 2016-04-19
Thomas Lane	COOK INNOVATION SOLUTIONS LIMITED	Director	2014-07-03	CURRENT	2012-06-01	Dissolved 2016-05-31
Thomas Lane	TANIDA LIMITED	Director	2014-05-12	CURRENT	2013-11-21	Liquidation
Thomas Lane	CEREAL INVESTMENTS COMPANY LIMITED	Director	2014-02-25	CURRENT	1987-12-03	Dissolved 2016-06-28
Thomas Lane	KOLABEACH LTD	Director	2014-02-24	CURRENT	2011-03-09	Dissolved 2015-07-21
Thomas Lane	DECKOIL LTD	Director	2013-12-11	CURRENT	2008-01-22	Dissolved 2014-12-02
Thomas Lane	VELDUN LIMITED	Director	2013-11-27	CURRENT	2011-01-14	Dissolved 2016-01-26
Thomas Lane	KORSE TRADING LIMITED	Director	2013-11-27	CURRENT	2011-02-04	Dissolved 2015-07-14
Thomas Lane	AZUL TRADING LIMITED	Director	2013-11-20	CURRENT	2012-03-26	Dissolved 2015-10-06
Thomas Lane	PROFILE BUSINESS SERVICES LIMITED	Director	2013-07-18	CURRENT	1994-11-15	Dissolved 2016-01-26
Thomas Lane	KENLY LIMITED	Director	2013-07-18	CURRENT	2013-06-21	Dissolved 2016-09-27
Thomas Lane	ELSDALE LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
Thomas Lane	ELYNE LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
Thomas Lane	KENMOUNT LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
Thomas Lane	MAINFORD LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
Thomas Lane	AGUSTA LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active
Thomas Lane	INFOBIP GLOBAL LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
Thomas Lane	MEET THE CROWD LIMITED	Director	2013-04-10	CURRENT	2013-04-10	Dissolved 2014-01-07
Thomas Lane	CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	Director	2013-01-21	CURRENT	2008-10-27	Dissolved 2015-04-28
Thomas Lane	OREX INTERNATIONAL TRADING LIMITED	Director	2013-01-02	CURRENT	2003-01-20	Dissolved 2016-07-19
Thomas Lane	SILCO CONSULTANCY LIMITED	Director	2012-12-17	CURRENT	2004-10-28	Dissolved 2014-06-10
Thomas Lane	ALLIED GENERAL TRADING LIMITED	Director	2012-12-17	CURRENT	1999-04-08	Dissolved 2013-09-24
Thomas Lane	DALME TRADING LIMITED	Director	2012-12-17	CURRENT	1999-09-20	Active - Proposal to Strike off
Thomas Lane	OPTIC LIGHT NETWORK LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Dissolved 2015-08-11
Thomas Lane	CORAL GAS (U.K.) LIMITED	Director	2012-11-27	CURRENT	1999-04-21	Dissolved 2014-06-10
Thomas Lane	BURTON LIMITED	Director	2012-11-01	CURRENT	2009-09-05	Dissolved 2016-07-19
Thomas Lane	CHINON SOFTWARE SERVICES LIMITED	Director	2012-10-29	CURRENT	1999-07-21	Dissolved 2014-12-09
Thomas Lane	NALLBROOK LIMITED	Director	2012-09-11	CURRENT	2006-05-31	Active - Proposal to Strike off
Thomas Lane	FINE GEMS ADVISERS LIMITED	Director	2012-07-13	CURRENT	2012-07-13	Dissolved 2015-12-15
Thomas Lane	COLLABORATION IN ORGANIZATIONS LTD	Director	2012-06-12	CURRENT	2010-03-04	Dissolved 2013-10-15
Thomas Lane	MARBLE DEALERS LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Dissolved 2016-07-26
Thomas Lane	GLOBE MERIDIAN INTERNATIONAL LIMITED	Director	2012-06-01	CURRENT	2002-06-14	Dissolved 2014-06-03
Thomas Lane	EURO INVESTORS LIMITED	Director	2012-05-15	CURRENT	1995-05-30	Active
Thomas Lane	GIAIS CONSULTANTS SERVICES LTD	Director	2012-04-25	CURRENT	2012-04-25	Dissolved 2016-02-16
Thomas Lane	BAYSTER LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-06-16
Thomas Lane	GAUGELLA LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active - Proposal to Strike off
Thomas Lane	CARLISLE FINANCE LIMITED	Director	2012-03-01	CURRENT	1999-07-12	Dissolved 2016-11-01
Thomas Lane	CENTILI LIMITED	Director	2012-01-16	CURRENT	2012-01-16	In Administration
Thomas Lane	SEWAND LIMITED	Director	2012-01-10	CURRENT	2011-02-24	Dissolved 2016-03-15
Thomas Lane	FMI PROJECT LIMITED	Director	2011-12-23	CURRENT	2011-12-23	Dissolved 2014-01-07
Thomas Lane	FIMCO LIMITED	Director	2011-12-16	CURRENT	1997-02-13	Dissolved 2013-09-24
Thomas Lane	BUZANNE LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2013-11-26
Thomas Lane	GALEATED LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2018-02-13
Thomas Lane	I&P LIMITED	Director	2011-11-16	CURRENT	2008-06-24	Dissolved 2016-02-09
Thomas Lane	DEMRA UK LIMITED	Director	2011-10-31	CURRENT	2011-10-31	Dissolved 2016-07-05
Thomas Lane	ORE CHEMICAL PRODUCTS LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Dissolved 2014-09-09
Thomas Lane	FINTRADE DAVIDSON LTD	Director	2011-05-24	CURRENT	1999-10-18	Dissolved 2017-01-17
Thomas Lane	TOWNBRIDGE CAPITAL INVESTMENTS LIMITED	Director	2011-05-12	CURRENT	2006-10-11	Dissolved 2016-04-19
Thomas Lane	LC INTERCORP LIMITED	Director	2011-03-31	CURRENT	1992-10-21	Dissolved 2015-01-13
Thomas Lane	MARCO BICEGO UK LIMITED	Director	2011-03-30	CURRENT	2011-03-30	Dissolved 2015-06-16
Thomas Lane	STELLA MARIS SAILING PROMOTION LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2014-02-18
Thomas Lane	JAKTI LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2016-07-05
Thomas Lane	FERCROFT LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Active
Thomas Lane	DICKENS CORPORATION LIMITED	Director	2010-11-16	CURRENT	2003-11-10	Dissolved 2015-03-24
Thomas Lane	LINENTEX LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2016-07-05
Thomas Lane	TRADE MARKETING COMPANY LIMITED	Director	2010-09-20	CURRENT	2010-09-20	Dissolved 2013-09-03
Thomas Lane	HALONS LIMITED	Director	2010-07-22	CURRENT	2010-07-22	Dissolved 2014-12-09
Thomas Lane	MANSION PARTNER LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Dissolved 2015-09-08
Thomas Lane	FRAMESON LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2014-01-07
Thomas Lane	PERSEDGE LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2015-03-24
Thomas Lane	BRUGHSHIRE LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
Thomas Lane	PROWATRONICS LIMITED	Director	2010-04-30	CURRENT	2002-06-20	Dissolved 2015-03-10
Thomas Lane	ORAN MARKETING LIMITED	Director	2010-04-30	CURRENT	1997-07-02	Dissolved 2016-01-26
Thomas Lane	DALSTONE LIMITED	Director	2010-04-30	CURRENT	2002-05-23	Dissolved 2016-03-29
Thomas Lane	PELDON SERVICES LIMITED	Director	2010-04-30	CURRENT	2006-04-18	Dissolved 2016-08-16
Thomas Lane	TAYLOR MOOR GORDON & CO. LIMITED	Director	2010-01-08	CURRENT	1998-07-15	Dissolved 2016-04-05
Thomas Lane	INFOBIP LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Thomas Lane	CHOO, NORTON & LAMBALLE LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Active - Proposal to Strike off
Thomas Lane	YAKOST LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2015-09-29
Thomas Lane	I & D BROKERAGE LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2014-12-02
Thomas Lane	SCEPTRE CONSULTANTS LIMITED	Director	2009-03-25	CURRENT	1983-12-23	Active
Thomas Lane	TINY BRIDGES LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Dissolved 2016-06-07
Thomas Lane	FOOD 4 ALL LIMITED	Director	2008-09-01	CURRENT	2007-12-04	Dissolved 2014-09-09
Thomas Lane	EURASIA TRADE FIRM LIMITED	Director	2008-09-01	CURRENT	2007-08-28	Active - Proposal to Strike off
Thomas Lane	WALLPAPER SPECIALITY COATINGS LIMITED	Director	2008-05-21	CURRENT	2008-05-21	Dissolved 2014-02-18
Thomas Lane	YD&G TRADE LIMITED	Director	2008-04-03	CURRENT	2008-04-03	Dissolved 2017-05-09
Thomas Lane	WORLDWIDE TRADERS (U.K.) LTD.	Director	2008-03-20	CURRENT	1993-05-14	Dissolved 2014-03-25
Thomas Lane	FINANCE & PARTICIPATIONS LIMITED	Director	2008-03-20	CURRENT	1997-11-04	Dissolved 2014-05-27
Thomas Lane	MAINLAND REAL ESTATE LIMITED	Director	2008-02-28	CURRENT	2001-06-14	Active
Thomas Lane	FOUR SEASON HOLDING LIMITED	Director	2008-01-16	CURRENT	1995-11-20	Dissolved 2014-05-06
Thomas Lane	CAROLIAN PROPERTIES INVESTMENT LIMITED	Director	2007-11-02	CURRENT	1987-12-23	Active - Proposal to Strike off
Thomas Lane	DORNLAND INVESTMENTS LIMITED	Director	2007-11-02	CURRENT	1985-11-12	Active
Thomas Lane	CADWAL LIMITED	Director	2007-11-02	CURRENT	1987-10-01	Liquidation
Thomas Lane	STHANRE INVESTMENTS LTD	Director	2007-03-12	CURRENT	2006-04-18	Dissolved 2016-03-08
Thomas Lane	HELMBROOK LIMITED	Director	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
Thomas Lane	TECHNOMEC LTD	Director	2005-11-07	CURRENT	1997-11-04	Dissolved 2015-10-27
Thomas Lane	KERNFIELD LIMITED	Director	2005-08-02	CURRENT	1995-07-31	Dissolved 2016-10-11
Thomas Lane	KINGBORN LTD	Director	2005-07-05	CURRENT	2005-07-05	Dissolved 2015-02-24
Thomas Lane	NESAC LIMITED	Director	2005-04-22	CURRENT	2003-07-29	Dissolved 2016-07-05
Thomas Lane	MUDGE FINANCES LIMITED	Director	2004-07-22	CURRENT	2004-02-20	Dissolved 2018-05-22
Thomas Lane	UNITOTALSPORT UK LIMITED	Director	2004-07-20	CURRENT	2002-05-22	Dissolved 2014-11-04
Thomas Lane	INDO HOLDING LIMITED	Director	2003-10-31	CURRENT	1995-09-12	Active
Thomas Lane	STARLIGHT PROPERTIES LIMITED	Director	2003-10-20	CURRENT	2001-07-25	Liquidation
Thomas Lane	CORE AND TECH LIMITED	Director	2003-10-20	CURRENT	2002-12-10	Active - Proposal to Strike off
Thomas Lane	LINDE LIMITED	Director	2002-12-12	CURRENT	2002-11-19	Dissolved 2017-09-19
Thomas Lane	ALLGOOD ENTERPRISES LIMITED	Director	2002-03-11	CURRENT	2002-02-05	Liquidation
Thomas Lane	APT ENTERPRISES LIMITED	Director	2001-06-26	CURRENT	2001-06-14	Dissolved 2016-08-23
Thomas Lane	YATES & TAYLOR TRADING AND CONSULTING LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Dissolved 2014-01-07
Thomas Lane	PROSPECT ENTERPRISES LIMITED	Director	2001-04-04	CURRENT	2001-03-01	Dissolved 2017-05-30
Thomas Lane	AUTO INVESTMENTS LIMITED	Director	2001-01-02	CURRENT	1999-01-25	Dissolved 2014-01-07
Thomas Lane	FSU CAPITAL LIMITED	Director	2001-01-02	CURRENT	1996-08-07	Active - Proposal to Strike off
Thomas Lane	WALKDATA SOLUTIONS LIMITED	Director	2001-01-02	CURRENT	1998-02-11	Active - Proposal to Strike off