AMECONTI IMPEX LTD. - Dormant company - A business based in United Kingdom registered with Companies House

Company Overview

About Ameconti Impex Ltd.

AMECONTI IMPEX LTD. was founded on 2002-01-08 and has its registered office in . The organisation's status is listed as "Liquidation". Ameconti Impex Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AMECONTI IMPEX LTD.

48 QUEEN ANNE STREET LONDON W1G 9JJ Other companies in W1G

Filing Information

Company Number		04348961
Company ID Number		04348961
Date formed		2002-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2010
Account next due		31/10/2011
Latest return		08/01/2011
Return next due		05/02/2012
Type of accounts		DORMANT

Last Datalog update:	2019-04-04 09:19:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMECONTI IMPEX LTD.
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.

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Company Officers of AMECONTI IMPEX LTD.

Current Directors

Officer	Role	Date Appointed
PAUL MAX WATERS III	Director	2002-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD PETRE MEARS	Company Secretary	2005-04-01	2010-02-02
EDWARD PETRE MEARS	Company Secretary	2002-01-08	2004-04-01
SARAH LOUISE PETRE-MEARS	Director	2002-01-08	2002-05-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-03	COCOMP	Compulsory winding up order
2012-01-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-02-11	LATEST SOC	11/02/11 STATEMENT OF CAPITAL;GBP 2
2011-02-11	AR01	08/01/11 ANNUAL RETURN FULL LIST
2011-02-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD PETRE MEARS
2010-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-22	AR01	08/01/10 ANNUAL RETURN FULL LIST
2010-01-22	CH01	Director's details changed for Paul Max Waters Iii on 2010-01-08
2009-03-25	363a	Return made up to 08/01/09; full list of members
2009-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2008-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-03-11	363a	Return made up to 08/01/08; no change of members
2007-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/07
2007-01-29	363s	Return made up to 08/01/07; full list of members
2006-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/06
2006-04-21	363s	Return made up to 08/01/06; full list of members
2005-07-27	363s	Return made up to 08/01/05; full list of members
2005-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/05
2005-07-27	288a	New secretary appointed
2005-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-03-22	288b	Secretary resigned
2004-03-27	363a	Return made up to 31/01/04; full list of members
2004-03-27	288b	Director resigned
2004-03-12	363s	Return made up to 08/01/04; full list of members
2004-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/04
2004-02-18	287	Registered office changed on 18/02/04 from: 788-790 finchley road london NW11 7TJ
2003-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/03
2003-03-08	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 48 QUEEN ANNE STREET LONDON W1G 9JJ
2002-05-28	288a	NEW DIRECTOR APPOINTED
2002-01-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

9999 - Dormant company

Licences & Regulatory approval

We could not find any licences issued to AMECONTI IMPEX LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-01-31
Winding-Up Orders	2011-02-11
Petitions to Wind Up (Companies)	2011-01-13

Fines / Sanctions

No fines or sanctions have been issued against AMECONTI IMPEX LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMECONTI IMPEX LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.16	9
MortgagesNumMortOutstanding	0.32	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.84	9

This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company

Intangible Assets

Patents

We have not found any records of AMECONTI IMPEX LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for AMECONTI IMPEX LTD.

Trademarks

We have not found any records of AMECONTI IMPEX LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMECONTI IMPEX LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as AMECONTI IMPEX LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where AMECONTI IMPEX LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMECONTI IMPEX LTD.	Event Date	2012-01-31

Initiating party		Event Type	Winding-Up Orders
Defending party	AMECONTI IMPEX LTD	Event Date	2011-01-26
In the High Court Of Justice case number 009728 Liquidator appointed: 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonb.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	AMECONTI IMPEX LTD	Event Date	2010-11-25
In the High Court of Justice (Chancery Division) Companies Court case number 9728 A Petition to wind up the above-named Company, Registration Number 04348961, of 48 Queen Anne Street, London W1G 9JJ , presented on 25 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4420 .(Ref SLR 1508823/37.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMECONTI IMPEX LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMECONTI IMPEX LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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