AMC NETWORKS BENELUX MOVIECO LIMITED

Key Data

Status

Dissolved

Company No.

06283651

Incorporation date

18/06/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2007)

27/12/2016

Final Gazette dissolved via voluntary strike-off

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11/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2016

Resolutions

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30/09/2016

Application to strike the company off the register

View PDF (3 pages)

23/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

23/06/2016

Director's details changed for Mr Sean Stephen Sullivan on 2016-06-23

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23/06/2016

Director's details changed for Mr James Gerard Gallagher on 2016-06-23

View PDF (2 pages)

29/03/2016

Appointment of Mr Robert Mcdonald Stewart as a director on 2015-02-27

View PDF (2 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

09/06/2015

Appointment of Mr John Thomas Brohel as a director on 2015-02-27

View PDF (2 pages)

08/06/2015

Registered office address changed from 38 Hans Crescent London SW1X 0LZ to 105-109 Salusbury Road London NW6 6RG on 2015-06-08

View PDF (1 pages)

08/06/2015

Termination of appointment of Daniel Federico Verwer as a director on 2015-02-27

View PDF (1 pages)

29/07/2014

Change of name by resolution

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29/07/2014

Certificate of change of name

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07/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

04/06/2014

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

View PDF (3 pages)

13/02/2014

Appointment of Mr Daniel Federico Verwer as a director

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13/02/2014

Appointment of Mr Edward Carroll as a director

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12/02/2014

Appointment of Mr Antoon Willem Rutger Andree Wiltens as a director

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11/02/2014

Appointment of Mr James Gerard Gallagher as a director

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11/02/2014

Appointment of Mr Sean Sullivan as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Ron Huisman as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Niall Curran as a director

View PDF (1 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

18/06/2013

Appointment of Mr Ron Stefan Theo Huisman as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Angela Mcmullen as a director

View PDF (1 pages)

18/02/2013

Appointment of Mr Rutger Andrée Wiltens as a secretary

View PDF (1 pages)

16/01/2013

Termination of appointment of Matthew Baxter as a director

View PDF (1 pages)

16/01/2013

Registered office address changed from 105-109 Salusbury Road London NW6 6RG on 2013-01-16

View PDF (1 pages)

16/01/2013

Termination of appointment of Guy Wheeler as a secretary

View PDF (1 pages)

16/01/2013

Termination of appointment of Dermot Shott as a director

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18/10/2012

Certificate of change of name

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18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/09/2012

Registered office address changed from 72 New Cavendish Street London W1G 8AU on 2012-09-05

View PDF (2 pages)

05/09/2012

Termination of appointment of Lawrence Szabo as a director

View PDF (2 pages)

05/09/2012

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

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05/09/2012

Appointment of Mr Niall Curran as a director

View PDF (4 pages)

05/09/2012

Appointment of Dermot Shott as a director

View PDF (3 pages)

05/09/2012

Appointment of Guy David James Wheeler as a secretary

View PDF (3 pages)

05/09/2012

Appointment of Ms Angela Mcmullen as a director

View PDF (4 pages)

07/08/2012

Termination of appointment of Charles Farmer as a director

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

03/02/2011

Previous accounting period shortened from 2011-04-04 to 2010-12-31

View PDF (1 pages)

09/12/2010

Accounts for a dormant company made up to 2010-04-04

View PDF (2 pages)

25/06/2010

Termination of appointment of a director

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24/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

28/04/2010

Termination of appointment of Stephen Hendry as a director

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28/04/2010

Termination of appointment of Scott Packman as a director

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23/02/2010

Accounts for a dormant company made up to 2009-04-04

View PDF (2 pages)

25/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

23/06/2009

Director's change of particulars / scott packman / 30/06/2008

View PDF (1 pages)

09/04/2009

Accounts for a dormant company made up to 2008-04-04

View PDF (2 pages)

05/03/2009

Appointment terminated director james smith

View PDF (1 pages)

06/02/2009

Registered office changed on 06/02/2009 from, 5 kew road, richmond, surrey, TW9 2PR

View PDF (1 pages)

16/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

02/10/2008

Return made up to 18/06/08; full list of members

View PDF (7 pages)

14/05/2008

Director appointed charles henry patrick farmer

View PDF (2 pages)

12/05/2008

Director appointed matthew baxter

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12/05/2008

Appointment terminated director courtney williams

View PDF (1 pages)

21/07/2007

Registered office changed on 21/07/07 from: carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX

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16/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Accounting reference date shortened from 30/06/08 to 04/04/08

View PDF (1 pages)

11/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

Resolutions

View PDF (0 pages)

11/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (3 pages)

11/07/2007

New director appointed

View PDF (3 pages)

11/07/2007

New director appointed

View PDF (2 pages)

18/06/2007

Incorporation

View PDF (38 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMC NETWORKS BENELUX MOVIECO LIMITED

AMC NETWORKS BENELUX MOVIECO LIMITED is an(a) Dissolved company incorporated on 18/06/2007 with the registered office located at 105-109 Salusbury Road, London NW6 6RG. There are currently 7 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 NETWORKS BENELUX MOVIECO LIMITED?

AMC NETWORKS BENELUX MOVIECO LIMITED is currently Dissolved. It was registered on 18/06/2007 and dissolved on 27/12/2016.

Where is AMC NETWORKS BENELUX MOVIECO LIMITED located?

AMC NETWORKS BENELUX MOVIECO LIMITED is registered at 105-109 Salusbury Road, London NW6 6RG.

What does AMC NETWORKS BENELUX MOVIECO LIMITED do?

AMC NETWORKS BENELUX MOVIECO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMC NETWORKS BENELUX MOVIECO LIMITED?

The latest filing was on 27/12/2016: Final Gazette dissolved via voluntary strike-off.