AMCAL LIMITED

Key Data

Status

Dissolved

Company No.

02499272

Incorporation date

03/05/1990

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1990)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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22/11/2010

Application to strike the company off the register

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21/06/2010

Total exemption small company accounts made up to 2009-09-30

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10/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

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10/05/2010

Director's details changed for Brenda Joyce Boniface on 2010-05-01

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30/07/2009

Total exemption small company accounts made up to 2008-09-30

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05/05/2009

Return made up to 04/05/09; full list of members

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07/07/2008

Total exemption small company accounts made up to 2007-09-30

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08/05/2008

Return made up to 04/05/08; full list of members

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08/05/2008

Secretary's Change of Particulars / michael boniface / 03/05/2008 / HouseName/Number was: , now: 1; Street was: 1 rose tower court, now: rosetower court

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08/05/2008

Director's Change of Particulars / brenda boniface / 03/05/2008 / HouseName/Number was: , now: 1; Street was: 1 rose tower court, now: rosetower court

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13/05/2007

Return made up to 04/05/07; full list of members

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03/05/2007

Total exemption small company accounts made up to 2006-09-30

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17/05/2006

Return made up to 04/05/06; full list of members

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03/04/2006

Total exemption small company accounts made up to 2005-09-30

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11/05/2005

Return made up to 04/05/05; full list of members

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12/01/2005

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

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07/05/2004

Return made up to 04/05/04; full list of members

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07/05/2004

Location of register of members address changed

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26/04/2004

Total exemption small company accounts made up to 2003-09-30

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09/05/2003

Return made up to 04/05/03; full list of members

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09/05/2003

Director's particulars changed

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28/04/2003

Total exemption small company accounts made up to 2002-09-30

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09/05/2002

Return made up to 04/05/02; full list of members

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09/05/2002

Registered office changed on 10/05/02

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09/05/2002

Secretary's particulars changed

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09/05/2002

Director's particulars changed

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27/11/2001

Total exemption small company accounts made up to 2001-09-30

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15/05/2001

Return made up to 04/05/01; full list of members

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10/01/2001

Accounts for a small company made up to 2000-09-30

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16/05/2000

Return made up to 04/05/00; full list of members

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23/11/1999

Accounts for a small company made up to 1999-09-30

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12/05/1999

Return made up to 04/05/99; no change of members

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17/11/1998

Accounts for a small company made up to 1998-09-30

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22/09/1998

Registered office changed on 23/09/98 from: 10 purcells avenue edgware middx. HA8 8DT

View PDF (1 pages)

11/05/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

22/12/1997

Accounts for a small company made up to 1997-09-30

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18/05/1997

Accounts for a small company made up to 1996-09-30

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18/05/1997

Return made up to 04/05/97; full list of members

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01/10/1996

Accounting reference date extended from 30/06/96 to 30/09/96

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13/05/1996

Return made up to 04/05/96; full list of members

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13/05/1996

Location of register of members address changed

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17/01/1996

Accounts for a small company made up to 1995-06-30

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10/05/1995

Return made up to 04/05/95; full list of members

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01/11/1994

Accounts for a small company made up to 1994-06-30

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08/05/1994

Return made up to 04/05/94; full list of members

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18/01/1994

Accounts for a small company made up to 1993-06-30

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25/05/1993

Return made up to 04/05/93; full list of members

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25/05/1993

Location of register of members address changed

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19/01/1993

Accounts for a small company made up to 1992-06-30

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21/05/1992

Return made up to 04/05/92; full list of members

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16/09/1991

Accounts for a small company made up to 1991-06-30

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11/08/1991

Accounting reference date extended from 31/05 to 30/06

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14/06/1991

Return made up to 04/05/91; full list of members

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02/10/1990

Registered office changed on 03/10/90 from: 19 wedmore avenue clayhall ilford essex

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04/06/1990

Accounting reference date notified as 31/05

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24/05/1990

Registered office changed on 25/05/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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24/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1990

Ad 18/05/90--------- £ si 100@1=100 £ ic 2/102

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03/05/1990

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AMCAL LIMITED

AMCAL LIMITED is an(a) Dissolved company incorporated on 03/05/1990 with the registered office located at 3rd Floor Palladium House, 1/4 Argyll Street, London W1F 7LD. There is currently no 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 AMCAL LIMITED?

AMCAL LIMITED is currently Dissolved. It was registered on 03/05/1990 and dissolved on 21/03/2011.

Where is AMCAL LIMITED located?

AMCAL LIMITED is registered at 3rd Floor Palladium House, 1/4 Argyll Street, London W1F 7LD.

What does AMCAL LIMITED do?

AMCAL LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for AMCAL LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.