Dissolved
Dissolved 2013-12-17
Company Information for AMS SITE SOLUTIONS LTD
LONDON, ENGLAND, W1B,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-17 |
Company Name | |
---|---|
AMS SITE SOLUTIONS LTD | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 06790469 | |
---|---|---|
Date formed | 2009-01-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-31 | |
Date Dissolved | 2013-12-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 00:33:20 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MCALEER |
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MATTHEW BRENDAN MCCOLL |
||
MARK RICHARD TURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INDEPENDENT REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUBERNE HOMES (AYRSHIRE) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LYME GREEN LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
GFOURFOUR LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
AUBERNE HOMES LTD | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
MCAS CONSULTING LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2015-01-23 | |
MIZ HOLDINGS LTD | Director | 2017-01-05 | CURRENT | 2016-04-21 | Active | |
MIZ INTERNATIONAL LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
MIZ CONSULTANCY LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Liquidation | |
MIZ HOLDINGS LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MTT DESIGN LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2017-10-24 | |
TACR CONSULTING LTD | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2014-06-20 | |
SHAKESHIFT LIMITED | Director | 2007-10-23 | CURRENT | 2003-10-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM DEPT 107 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/11 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 14/01/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM DEPT 107, 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND | |
AR01 | 14/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURTON / 14/01/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AMS SITE SOLUTIONS LTD are:
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. |