ADVANCED MAPPING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03378909

Incorporation date

29/05/1997

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 29/05/1997)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/10/2011

Director's details changed for Francesco Castellazzi on 2011-10-20

View PDF (2 pages)

12/09/2011

First Gazette notice for voluntary strike-off

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25/08/2011

Application to strike the company off the register

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31/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

08/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

08/06/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

08/06/2010

Director's details changed for Francesco Castellazzi on 2009-10-01

View PDF (2 pages)

08/06/2010

Director's details changed for Mrs Michele Anita Nef on 2009-10-01

View PDF (2 pages)

07/06/2010

Termination of appointment of Robin Bolli as a director

View PDF (1 pages)

02/06/2010

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

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15/02/2010

Director's details changed for Francesco Castellazzi on 2010-02-05

View PDF (3 pages)

21/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

01/05/2009

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

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15/10/2008

Appointment Terminated Director stephan muller

View PDF (1 pages)

15/10/2008

Director appointed michele anita nef

View PDF (2 pages)

01/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

24/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

14/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

21/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

31/05/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

28/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

14/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

06/11/2003

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

View PDF (4 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

02/03/2003

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

View PDF (1 pages)

01/12/2002

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

View PDF (4 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/07/2002

Resolutions

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15/07/2002

Resolutions

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15/07/2002

Resolutions

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15/07/2002

Resolutions

View PDF (1 pages)

10/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

14/11/2001

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

View PDF (4 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

28/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

28/06/2000

Secretary's particulars changed

View PDF (0 pages)

28/06/2000

Secretary's particulars changed

View PDF (1 pages)

10/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

08/03/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

03/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

10/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

10/07/1997

Ad 30/05/97--------- £ si 12998@1=12998 £ ic 2/13000

View PDF (2 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

24/06/1997

Resolutions

View PDF (13 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

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
Castellazzi, Francesco	Director	29/05/1997 - Present	6
Bolli, Robin	Director	29/05/1997 - 25/05/2010	9
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	13/09/2004 - Present	148
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/05/1997 - 29/05/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/05/1997 - 29/05/1997	67500

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED MAPPING SYSTEMS LIMITED

ADVANCED MAPPING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. There are currently 3 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 ADVANCED MAPPING SYSTEMS LIMITED?

ADVANCED MAPPING SYSTEMS LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 26/12/2011.

Where is ADVANCED MAPPING SYSTEMS LIMITED located?

ADVANCED MAPPING SYSTEMS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does ADVANCED MAPPING SYSTEMS LIMITED do?

ADVANCED MAPPING SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADVANCED MAPPING SYSTEMS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.