AMDEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04889963

Incorporation date

04/09/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

19/03/2012

Final Gazette dissolved following liquidation

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19/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

22/08/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

14/12/2009

Insolvency court order

View PDF (14 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

08/03/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

30/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

03/09/2007

Administrator's progress report

View PDF (6 pages)

09/05/2007

Result of meeting of creditors

View PDF (23 pages)

02/04/2007

Statement of administrator's proposal

View PDF (22 pages)

15/03/2007

Appointment of an administrator

View PDF (1 pages)

14/02/2007

Registered office changed on 15/02/07 from: barbicon house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

20/09/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

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

View PDF (7 pages)

20/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

14/10/2004

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

View PDF (7 pages)

01/09/2004

Ad 21/08/04--------- £ si [email protected]=8309 £ ic 41688/49997

View PDF (2 pages)

01/09/2004

Ad 21/08/04--------- £ si [email protected]=8309 £ ic 33379/41688

View PDF (2 pages)

01/09/2004

Ad 21/08/04--------- £ si [email protected]=7555 £ ic 25824/33379

View PDF (2 pages)

01/09/2004

Ad 21/08/04--------- £ si [email protected]=25686 £ ic 138/25824

View PDF (2 pages)

26/08/2004

Nc inc already adjusted 20/08/04

View PDF (1 pages)

26/08/2004

Resolutions

View PDF (1 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

17/11/2003

Ad 15/10/03--------- £ si [email protected]=23 £ ic 115/138

View PDF (2 pages)

17/11/2003

Ad 15/10/03--------- £ si [email protected]=23 £ ic 92/115

View PDF (2 pages)

17/11/2003

Ad 15/10/03--------- £ si [email protected]=21 £ ic 71/92

View PDF (2 pages)

17/11/2003

Ad 15/10/03--------- £ si [email protected]=70 £ ic 1/71

View PDF (2 pages)

10/11/2003

Nc inc already adjusted 15/10/03

View PDF (1 pages)

10/11/2003

S-div 15/10/03

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10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

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10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (8 pages)

10/11/2003

New director appointed

View PDF (3 pages)

29/09/2003

Resolutions

View PDF (0 pages)

29/09/2003

Resolutions

View PDF (0 pages)

29/09/2003

Resolutions

View PDF (11 pages)

20/09/2003

Secretary resigned

View PDF (1 pages)

20/09/2003

Director resigned

View PDF (1 pages)

20/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

20/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

Registered office changed on 21/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

04/09/2003

Incorporation

View PDF (14 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	04/09/2003 - 04/09/2003	1711
ALPHA DIRECT LIMITED	Nominee Director	04/09/2003 - 04/09/2003	1512
Doogan, Lynn	Director	04/09/2003 - Present	3
Franks, David Simmonds	Director	14/10/2003 - Present	23
Morris, Arthur Duncan	Secretary	04/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMDEL SERVICES LIMITED

AMDEL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London N3 3LF. There are currently 4 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 AMDEL SERVICES LIMITED?

AMDEL SERVICES LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 19/03/2012.

Where is AMDEL SERVICES LIMITED located?

AMDEL SERVICES LIMITED is registered at Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London N3 3LF.

What does AMDEL SERVICES LIMITED do?

AMDEL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMDEL SERVICES LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.