AMARAY VIDEO PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

06539526

Incorporation date

18/03/2008

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2008)

28/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2014

Registration of charge 065395260004

View PDF (98 pages)

07/04/2014

Application to strike the company off the register

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19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

28/01/2014

Satisfaction of charge 3 in full

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23/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

04/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

22/10/2012

Termination of appointment of Nicholas Smith as a secretary

View PDF (1 pages)

02/08/2012

Appointment of Mr Nicholas David Smith as a secretary

View PDF (1 pages)

02/08/2012

Termination of appointment of Colin Lammie as a secretary

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

22/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

22/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

22/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

09/11/2010

Memorandum and Articles of Association

View PDF (7 pages)

09/11/2010

Resolutions

View PDF (4 pages)

25/05/2010

Registered office address changed from Carmelite, 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 2010-05-26

View PDF (1 pages)

18/05/2010

Appointment of Colin Lammie as a secretary

View PDF (3 pages)

18/05/2010

Appointment of Mr Ian Graydon Poore as a director

View PDF (3 pages)

18/05/2010

Appointment of Tony Garnish as a director

View PDF (3 pages)

10/05/2010

Termination of appointment of Laytons Management Limited as a director

View PDF (3 pages)

10/05/2010

Termination of appointment of Laytons Secretaries Limited as a secretary

View PDF (3 pages)

05/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

05/04/2010

Director's details changed for Laytons Management Limited on 2010-03-19

View PDF (2 pages)

05/04/2010

Secretary's details changed for Laytons Secretaries Limited on 2010-03-19

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

11/05/2009

Certificate of change of name

View PDF (2 pages)

29/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

15/04/2008

Memorandum and Articles of Association

View PDF (15 pages)

13/04/2008

Certificate of change of name

View PDF (2 pages)

31/03/2008

Resolutions

View PDF (13 pages)

18/03/2008

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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
LAYTONS SECRETARIES LIMITED	Corporate Secretary	18/03/2008 - 04/05/2010	51
LAYTONS MANAGEMENT LIMITED	Corporate Director	18/03/2008 - 04/05/2010	10
Poore, Ian Graydon	Director	04/05/2010 - Present	14
Garnish, Tony	Director	04/05/2010 - Present	1
Lammie, Colin	Secretary	04/05/2010 - 30/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About AMARAY VIDEO PACKAGING LIMITED

AMARAY VIDEO PACKAGING LIMITED is an(a) Dissolved company incorporated on 18/03/2008 with the registered office located at Units 2 & 3 Slough Interchange, Whittenham Close, Slough, Berkshire SL2 5EP. 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 AMARAY VIDEO PACKAGING LIMITED?

AMARAY VIDEO PACKAGING LIMITED is currently Dissolved. It was registered on 18/03/2008 and dissolved on 28/07/2014.

Where is AMARAY VIDEO PACKAGING LIMITED located?

AMARAY VIDEO PACKAGING LIMITED is registered at Units 2 & 3 Slough Interchange, Whittenham Close, Slough, Berkshire SL2 5EP.

What does AMARAY VIDEO PACKAGING LIMITED do?

AMARAY VIDEO PACKAGING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMARAY VIDEO PACKAGING LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.