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AMAGANSETT ASSETS

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AMAGANSETT ASSETS

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Key Data

Status

Dissolved

Company No.

05309593

Incorporation date

08/12/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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See on map
Latest events (Record since 08/12/2004)
dot icon10/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/10/2016
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon22/08/2016
Liquidators' statement of receipts and payments to 2016-06-04
View PDF (11 pages)
dot icon22/06/2015
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2015-06-23
View PDF (2 pages)
dot icon18/06/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon18/06/2015
Resolutions
View PDF (1 pages)
dot icon18/06/2015
Declaration of solvency
View PDF (3 pages)
dot icon23/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (8 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon29/04/2014
Termination of appointment of Richard Taylor as a director
View PDF (1 pages)
dot icon28/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (7 pages)
dot icon28/04/2014
Appointment of Mr Richard John Taylor as a director
View PDF (2 pages)
dot icon23/09/2013
Appointment of Mr Michael Holmes as a director
View PDF (2 pages)
dot icon20/08/2013
Appointment of Mr Thomas Kelly as a secretary
View PDF (1 pages)
dot icon14/08/2013
Appointment of Oliver John Geoffrey Bingham as a director
View PDF (2 pages)
dot icon14/08/2013
Termination of appointment of Piers Curle as a director
View PDF (1 pages)
dot icon28/07/2013
Full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon15/07/2013
Termination of appointment of Mark Allen as a director
View PDF (1 pages)
dot icon23/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2012
Director's details changed for Mr Piers Noel Ormiston Curle on 2012-11-15
View PDF (2 pages)
dot icon22/08/2012
Termination of appointment of Nicholas Russell as a secretary
View PDF (1 pages)
dot icon19/08/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon26/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon02/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (7 pages)
dot icon16/02/2011
Termination of appointment of Kirsten Pullan as a secretary
View PDF (1 pages)
dot icon09/02/2011
Termination of appointment of Michael Rinzler as a secretary
View PDF (1 pages)
dot icon22/06/2010
Full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon13/06/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
View PDF (3 pages)
dot icon18/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2010
Appointment of Clare Charlotte Richards as a secretary
View PDF (1 pages)
dot icon28/09/2009
Full accounts made up to 2008-09-30
View PDF (11 pages)
dot icon27/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon16/03/2009
Return made up to 09/12/08; no change of members
View PDF (11 pages)
dot icon12/02/2009
Appointment terminated secretary nola brown
View PDF (1 pages)
dot icon31/10/2008
Full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon08/04/2008
Secretary appointed kirsten alexandra pullan
View PDF (1 pages)
dot icon28/02/2008
Director appointed mark a allen
View PDF (2 pages)
dot icon28/02/2008
Appointment terminated director dermot mcdonogh
View PDF (1 pages)
dot icon02/01/2008
New director appointed
View PDF (2 pages)
dot icon26/12/2007
Return made up to 09/12/07; change of members
View PDF (8 pages)
dot icon04/10/2007
Accounting reference date shortened from 02/12/07 to 30/09/07
View PDF (1 pages)
dot icon03/10/2007
Full accounts made up to 2006-12-02
View PDF (12 pages)
dot icon11/07/2007
New secretary appointed
View PDF (2 pages)
dot icon14/02/2007
Return made up to 09/12/06; full list of members
View PDF (8 pages)
dot icon04/10/2006
Full accounts made up to 2005-12-02
View PDF (11 pages)
dot icon25/07/2006
Resolutions
View PDF (0 pages)
dot icon25/07/2006
Resolutions
View PDF (0 pages)
dot icon25/07/2006
Resolutions
View PDF (1 pages)
dot icon10/01/2006
Return made up to 09/12/05; full list of members
View PDF (8 pages)
dot icon04/12/2005
Accounting reference date shortened from 31/12/05 to 02/12/05
View PDF (1 pages)
dot icon02/11/2005
New director appointed
View PDF (2 pages)
dot icon13/06/2005
Resolutions
View PDF (1 pages)
dot icon13/06/2005
Nc inc already adjusted 01/06/05
View PDF (1 pages)
dot icon13/06/2005
S-div 01/06/05
View PDF (1 pages)
dot icon13/06/2005
Resolutions
View PDF (0 pages)
dot icon13/06/2005
Resolutions
View PDF (0 pages)
dot icon13/06/2005
Resolutions
View PDF (0 pages)
dot icon13/06/2005
Resolutions
View PDF (0 pages)
dot icon13/06/2005
Resolutions
View PDF (0 pages)
dot icon13/06/2005
Resolutions
View PDF (0 pages)
dot icon13/06/2005
Resolutions
View PDF (23 pages)
dot icon02/05/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon26/04/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon26/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2005
New secretary appointed
View PDF (2 pages)
dot icon08/12/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bingham, Oliver John
Director
01/08/2013 - Present
74
Holmes, Michael
Director
01/08/2013 - Present
75
Pullan, Kirsten Alexandra
Secretary
08/04/2008 - 04/02/2011
46
Allen, Mark Anthony
Director
29/02/2008 - 26/06/2013
35
Curle, Piers Noel Ormiston
Director
19/12/2007 - 01/08/2013
32

Persons with Significant Control

0

No PSC data available.

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Description

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About AMAGANSETT ASSETS

AMAGANSETT ASSETS is an(a) Dissolved company incorporated on 08/12/2004 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 6 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 AMAGANSETT ASSETS?

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AMAGANSETT ASSETS is currently Dissolved. It was registered on 08/12/2004 and dissolved on 10/01/2017.

Where is AMAGANSETT ASSETS located?

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AMAGANSETT ASSETS is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does AMAGANSETT ASSETS do?

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AMAGANSETT ASSETS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMAGANSETT ASSETS?

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The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.