AMC GLAS LIMITED

Key Data

Status

Dissolved

Company No.

04894551

Incorporation date

09/09/2003

Size

Total Exemption Small

Classification

Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

12/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2013

Termination of appointment of Linda Ward as a director

View PDF (2 pages)

18/09/2013

Appointment of Nicole Deborah Allen as a director

View PDF (3 pages)

18/09/2013

Appointment of Finchley Secretaries Limited as a secretary

View PDF (3 pages)

18/09/2013

Annual return made up to 2013-09-10

View PDF (14 pages)

11/08/2013

Appointment of Mrs Linda Sarah Ward as a director

View PDF (2 pages)

11/08/2013

Termination of appointment of Adriano Sala as a director

View PDF (1 pages)

11/08/2013

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2013-08-12

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (3 pages)

04/04/2012

Termination of appointment of Cms Management Services Limited as a secretary

View PDF (1 pages)

02/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

11/10/2010

Secretary's details changed for Cms Management Services Limited on 2010-09-10

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Adriano Giancarlo Sala on 2010-09-10

View PDF (2 pages)

29/09/2010

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

View PDF (4 pages)

10/06/2010

Termination of appointment of Armando Cella as a director

View PDF (1 pages)

10/06/2010

Appointment of Mr Armando Cella as a director

View PDF (2 pages)

10/06/2010

Appointment of Mr Adriano Giancarlo Sala as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Adriano Sala as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Armando Cella as a director

View PDF (1 pages)

10/06/2010

Appointment of Mr Adriano Giancarlo Sala as a director

View PDF (2 pages)

12/04/2010

Resolutions

View PDF (19 pages)

25/02/2010

Certificate of change of name

View PDF (2 pages)

25/02/2010

Change of name notice

View PDF (2 pages)

25/02/2010

Resolutions

View PDF (1 pages)

28/10/2009

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

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (3 pages)

30/10/2008

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

View PDF (3 pages)

09/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

09/09/2008

Secretary's change of particulars / cms management services LIMITED / 11/09/2003

View PDF (1 pages)

30/10/2007

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

View PDF (3 pages)

09/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

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

View PDF (4 pages)

23/10/2006

Return made up to 10/09/06; full list of members

View PDF (3 pages)

06/07/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

07/06/2006

Ad 04/05/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/06/2006

Resolutions

View PDF (16 pages)

23/02/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

12/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

26/09/2005

Return made up to 10/09/05; full list of members

View PDF (3 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (1 pages)

20/06/2005

Resolutions

View PDF (19 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

31/05/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

07/10/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Incorporation

View PDF (27 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	10/09/2003 - 28/03/2012	102
FINCHLEY SECRETARIES LTD	Corporate Secretary	12/08/2013 - Present	30
Allen, Nicole Deborah	Director	20/08/2013 - Present	10
Ward, Linda Sarah	Director	25/07/2013 - 20/08/2013	1
Sala, Adriano Giancarlo	Director	20/05/2010 - 20/05/2010	2

Persons with Significant Control

No PSC data available.

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Description

About AMC GLAS LIMITED

AMC GLAS LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at Winnington House 2, Woodberry Grove North Finchley, London N12 0DR. 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 AMC GLAS LIMITED?

AMC GLAS LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 12/05/2014.

Where is AMC GLAS LIMITED located?

AMC GLAS LIMITED is registered at Winnington House 2, Woodberry Grove North Finchley, London N12 0DR.

What does AMC GLAS LIMITED do?

AMC GLAS LIMITED operates in the Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007) sector.

What is the latest filing for AMC GLAS LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.