Dissolved
Dissolved 2018-06-15
Free data on 57M+ companies
Home > England & Wales Companies > AMQ IT CONSULTANCY LIMITED
Company Information for AMQ IT CONSULTANCY LIMITED
360A BRIGHTON ROAD, CROYDON, CR2,
|
Company Registration Number
 06333777 Private Limited Company
Dissolved 2018-06-15 |
Company Overview
About Amq It Consultancy Ltd
AMQ IT CONSULTANCY LIMITED was founded on 2007-08-03 and had its registered office in 360a Brighton Road. The company was dissolved on the 2018-06-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMQ IT CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 360A BRIGHTON ROAD CROYDON | |
Filing Information
| Company Number | 06333777 | |
|---|---|---|
| Date formed | 2007-08-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2018-06-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of AMQ IT CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMIULLAH MOHAMMED SHAIKH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEES LAZAR |
Company Secretary | ||
NWL SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ODC TECH CONSULTANCY LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017 | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O GOLDER BAQA 1 BAKER'S ROW LONDON EC1R 3DB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 31/08/2016 TO 31/01/2016 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIVLLAH MOHAMMED SHAIKH / 01/10/2009 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIVLLAH MOHAMMED SHAIKH / 23/01/2014 | |
| AR01 | 03/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM FLAT 26 CENTURY HOUSE FORTY AVENUE WEMBLEY MIDDLESEX HA9 8RS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 4 CALDER COURT, SHOREBURY POINT AMY JOHNSON WAY BLACKPOOL FY4 2RH | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIVLLAH MOHAMMED SHAIKH / 03/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMIVLLAH SHAIKH / 25/11/2008 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JEES LAZAR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 159 SPENDMORE LANE, COPPULL CHORLEY LANCASHIRE PR7 5BY | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: FLAT 35, CENTURY HOUSE FORTY AVENUE, WEMBLEY PARK MIDDLESEX HA9 8RS | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AMQ IT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-04 |
| Appointment of Liquidators | 2016-03-04 |
| Resolutions for Winding-up | 2016-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against AMQ IT CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMQ IT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 103,933 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 117,859 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMQ IT CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 214,506 |
| Cash Bank In Hand | 2012-08-31 | £ 184,299 |
| Current Assets | 2013-08-31 | £ 224,766 |
| Current Assets | 2012-08-31 | £ 195,730 |
| Debtors | 2013-08-31 | £ 10,260 |
| Debtors | 2012-08-31 | £ 11,431 |
| Debtors | 2011-08-31 | £ 75 |
| Shareholder Funds | 2013-08-31 | £ 121,133 |
| Shareholder Funds | 2012-08-31 | £ 78,272 |
| Tangible Fixed Assets | 2013-08-31 | £ 0 |
| Tangible Fixed Assets | 2012-08-31 | £ 0 |
| Tangible Fixed Assets | 2011-08-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMQ IT CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMQ IT CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for AMQ IT CONSULTANCY 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 (62020 - Information technology consultancy activities) as AMQ IT CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMQ IT CONSULTANCY 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AMQ IT CONSULTANCY LIMITED | Event Date | 2016-02-29 |
| Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : Further information about this case is available from Louise Turner at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMQ IT CONSULTANCY LIMITED | Event Date | 2016-02-29 |
| Passed on 29 February 2016 At a general meeting of the above named company duly convened and held at 4.45pm on 29 February 2016 at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986. 2. That Christopher Herron, licensed insolvency practitioner (IP No 8755) and Nicola Jayne Fisher, licensed insolvency practitioner (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company's articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Further contact details Herron Fisher, e-mail info@herronfisher.co.uk Tel 020 8688 2100. Please note that this is a members voluntary winding up and all creditors will be paid in full . Dated: 29 February 2016 Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 29 February 2016 . Samiullah Mohammed Shaikh , Chairman of the Meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AMQ IT CONSULTANCY LIMITED | Event Date | |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 29 April 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Please note that this is a members' voluntary winding up and it is anticipated that all debts will be paid in full . The Liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk. Dated: 29 February 2016 Nicola Jayne Fisher , Joint Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMQ IT CONSULTANCY 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 AMQ IT CONSULTANCY 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. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.