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Company Information for

AMC GLAS LIMITED

LONDON, UNITED KINGDOM, N12,
Company Registration Number
04894551
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Amc Glas Ltd
AMC GLAS LIMITED was founded on 2003-09-10 and had its registered office in London. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
AMC GLAS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
AMC GLASS LIMITED26/02/2010
Filing Information
Company Number 04894551
Date formed 2003-09-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 15:45:17
Primary Source:Companies House
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Companies with same name AMC GLAS LIMITED
The following companies were found which have the same name as AMC GLAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMC GLASS LIMITED 22 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 2012-10-30
AMC Glass Ltd 2288 No 5 Road Richmond British Columbia BC V6X 2T1 Active
AMC GLASS MIRROR LLC Georgia Unknown
AMC GLASS AND MIRROR LLC California Unknown
AMC GLASS CO INCORPORATED California Unknown
AMC GLASS MIRROR LLC Georgia Unknown
AMC GLASS WORK LLC 11 SHERIDAN AVE Rockland CONGERS NY 10920 Active Company formed on the 2023-07-10

Company Officers of AMC GLAS LIMITED

Current Directors
Officer Role Date Appointed
FINCHLEY SECRETARIES LIMITED
 Company Secretary 2013-08-12
NICOLE DEBORAH ALLEN
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SARAH WARD
 Director 2013-07-25 2013-08-20
ADRIANO GIANCARLO SALA
 Director 2010-05-05 2013-07-25
CMS MANAGEMENT SERVICES LIMITED
 Company Secretary 2003-09-10 2012-03-28
ARMANDO CELLA
 Director 2003-09-10 2010-05-20
ADRIANO GIANCARLO SALA
 Director 2010-05-20 2010-05-20
ARMANDO CELLA
 Director 2010-05-05 2010-05-05
MUSTERASSET LIMITED
 Nominated Secretary 2003-09-10 2003-09-10
TRUMPWISE LIMITED
 Nominated Director 2003-09-10 2003-09-10

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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.

DateDocument TypeDocument Description
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2013-09-19AP01DIRECTOR APPOINTED NICOLE DEBORAH ALLEN
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WARD
2013-09-19AP04CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-19AR0110/09/13 NO CHANGES
2013-08-12AP01DIRECTOR APPOINTED MRS LINDA SARAH WARD
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO SALA
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-18AR0110/09/12 FULL LIST
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED
2011-10-03AR0110/09/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-12AR0110/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO GIANCARLO SALA / 10/09/2010
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 10/09/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDO CELLA
2010-06-11AP01DIRECTOR APPOINTED MR ARMANDO CELLA
2010-06-11AP01DIRECTOR APPOINTED MR ADRIANO GIANCARLO SALA
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO SALA
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDO CELLA
2010-06-11AP01DIRECTOR APPOINTED MR ADRIANO GIANCARLO SALA
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
2010-02-26RES15CHANGE OF NAME 25/02/2010
2010-02-26CERTNMCOMPANY NAME CHANGED AMC GLASS LIMITED CERTIFICATE ISSUED ON 26/02/10
2010-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-26RES15CHANGE OF NAME 25/02/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-27AR0110/09/09 FULL LIST
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 11/09/2003
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-03-29288cSECRETARY'S PARTICULARS CHANGED
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-07244DELIVERY EXT'D 3 MTH 31/12/05
2006-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-0888(2)RAD 04/05/06--------- £ SI 98@1=98 £ IC 2/100
2006-02-24225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-27ELRESS366A DISP HOLDING AGM 10/09/03
2005-09-27363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-27ELRESS252 DISP LAYING ACC 10/09/03
2005-09-27ELRESS386 DISP APP AUDS 10/09/03
2005-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-06-01244DELIVERY EXT'D 3 MTH 30/09/04
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288bDIRECTOR RESIGNED
2003-09-26288bSECRETARY RESIGNED
2003-09-26288aNEW SECRETARY APPOINTED
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware




Licences & Regulatory approval
We could not find any licences issued to AMC GLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against AMC GLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMC GLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23190 - Manufacture and processing of other glass, including technical glassware

Intangible Assets
Patents
We have not found any records of AMC GLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMC GLAS LIMITED
Trademarks
We have not found any records of AMC GLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMC GLAS LIMITED. 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 (23190 - Manufacture and processing of other glass, including technical glassware) as AMC GLAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMC GLAS LIMITED 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 TypeProposal to Strike Off
Defending partyAMC GLAS LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMC GLAS LIMITED 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 AMC GLAS LIMITED 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.
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    Other companies at postcode N12