A.M.F. ADVERTISING MEDIA FASHION LIMITED

Key Data

Status

Dissolved

Company No.

03469202

Incorporation date

20/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

20/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2011

Application to strike the company off the register

View PDF (3 pages)

27/02/2011

Resolutions

View PDF (1 pages)

24/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-12-23

View PDF (3 pages)

21/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (3 pages)

06/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

22/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

22/11/2009

Secretary's details changed for London Secretaries Limited on 2009-10-21

View PDF (2 pages)

13/10/2009

Appointment of Mr Andrew Moray Stuart as a director

View PDF (2 pages)

12/10/2009

Termination of appointment of John Wortley Hunt as a director

View PDF (1 pages)

08/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

20/11/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

12/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

13/01/2008

Return made up to 21/11/07; full list of members

View PDF (2 pages)

23/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/12/2006

Return made up to 21/11/06; full list of members

View PDF (6 pages)

24/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

05/12/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

05/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

06/01/2003

Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

09/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

29/11/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (1 pages)

01/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

29/11/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/12/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

05/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

15/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/04/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/11/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

25/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

29/11/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

29/11/1998

Secretary's particulars changed

View PDF (0 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (30 pages)

04/12/1997

New director appointed

View PDF (12 pages)

04/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

04/12/1997

Ad 21/11/97--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (30 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rudge, David	Director	21/11/1997 - 29/01/1999	287
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/11/1997 - 21/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/11/1997 - 21/11/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - Present	115
LONDON SECRETARIES LIMITED	Nominee Secretary	21/11/1997 - 02/07/2002	419

Persons with Significant Control

No PSC data available.

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Description

About A.M.F. ADVERTISING MEDIA FASHION LIMITED

A.M.F. ADVERTISING MEDIA FASHION LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at Sixth Floor, 94 Wigmore Street, London W1U 3RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.M.F. ADVERTISING MEDIA FASHION LIMITED?

A.M.F. ADVERTISING MEDIA FASHION LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 20/06/2011.

Where is A.M.F. ADVERTISING MEDIA FASHION LIMITED located?

A.M.F. ADVERTISING MEDIA FASHION LIMITED is registered at Sixth Floor, 94 Wigmore Street, London W1U 3RF.

What does A.M.F. ADVERTISING MEDIA FASHION LIMITED do?

A.M.F. ADVERTISING MEDIA FASHION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A.M.F. ADVERTISING MEDIA FASHION LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.