AM DIRECT LTD.

Key Data

Status

Dissolved

Company No.

04963298

Incorporation date

12/11/2003

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

14/05/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2019

Application to strike the company off the register

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-25

View PDF (5 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

03/08/2017

Total exemption small company accounts made up to 2016-12-25

View PDF (5 pages)

09/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

13/04/2016

Total exemption small company accounts made up to 2015-12-25

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (3 pages)

01/09/2015

Accounts for a medium company made up to 2014-12-25

View PDF (12 pages)

10/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (3 pages)

10/11/2014

Termination of appointment of Comwood Secretarial Limited as a secretary on 2014-10-22

View PDF (1 pages)

29/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (12 pages)

19/12/2013

Accounts for a medium company made up to 2012-12-25

View PDF (12 pages)

13/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (3 pages)

06/06/2013

Termination of appointment of Marianne Knowles as a director

View PDF (1 pages)

04/06/2013

Registered office address changed from 43 Downfield Road Cheshunt Hertfordshire EN8 8SP on 2013-06-04

View PDF (1 pages)

04/06/2013

Appointment of Mrs Erika Akmenkalne as a director

View PDF (2 pages)

14/03/2013

Accounts for a medium company made up to 2011-12-25

View PDF (11 pages)

09/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (3 pages)

16/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

21/09/2011

Accounts for a medium company made up to 2010-12-25

View PDF (11 pages)

05/01/2011

Accounts for a small company made up to 2009-12-25

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

16/04/2010

Accounts for a small company made up to 2008-12-25

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Marianne Celine Knowles on 2009-11-13

View PDF (2 pages)

24/11/2009

Secretary's details changed for Comwood Secretarial Limited on 2009-11-13

View PDF (2 pages)

10/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

04/08/2008

Accounting reference date extended from 31/12/2007 to 25/12/2008

View PDF (1 pages)

22/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

29/05/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

27/02/2008

Prev sho from 30/11/2007 to 30/06/2007

View PDF (1 pages)

21/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

28/12/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

08/02/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

28/12/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Registered office changed on 26/10/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Return made up to 13/11/04; full list of members

View PDF (6 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

24/02/2004

Registered office changed on 24/02/04 from: suite 26 22 notting hill gate london W11 3JE

View PDF (1 pages)

13/11/2003

Incorporation

View PDF (11 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

24/12/2017

Last change occurred

24/12/2017

Accounts

Last made up date

24/12/2017

Next account date

24/12/2018

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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
FITTON LEGAL COMPANY LTD	Corporate Secretary	12/11/2003 - 17/02/2004	63
Ekshtein, Victoriya	Director	12/11/2003 - 12/10/2005	4
COMWOOD SECRETARIAL LIMITED	Corporate Secretary	11/10/2005 - 21/10/2014	63
Akmenkalne, Erika	Director	03/06/2013 - Present	8
Knowles, Marianne Celine	Director	11/10/2007 - 03/06/2013	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AM DIRECT LTD.

AM DIRECT LTD. is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at 6-8 Dartford Road, Office 11, March, Cambridgeshire PE15 8AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM DIRECT LTD.?

AM DIRECT LTD. is currently Dissolved. It was registered on 12/11/2003 and dissolved on 13/05/2019.

Where is AM DIRECT LTD. located?

AM DIRECT LTD. is registered at 6-8 Dartford Road, Office 11, March, Cambridgeshire PE15 8AQ.

What does AM DIRECT LTD. do?

AM DIRECT LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AM DIRECT LTD.?

The latest filing was on 14/05/2019: Final Gazette dissolved via voluntary strike-off.