AMECO TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03451251

Incorporation date

12/10/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/1997)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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01/01/2014

Application to strike the company off the register

View PDF (5 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/12/2012

Appointment of Miss Deborah Jane Anderson as a director

View PDF (2 pages)

16/12/2012

Termination of appointment of Andrew Stuart as a director

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14/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (3 pages)

04/03/2012

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

View PDF (3 pages)

12/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (3 pages)

12/10/2011

Director's details changed for Mr Andrew Moray Stuart on 2011-10-13

View PDF (2 pages)

07/03/2011

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

View PDF (3 pages)

24/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-12-23

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

06/04/2010

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

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

12/10/2009

Secretary's details changed for London Secretaries Limited on 2009-10-13

View PDF (2 pages)

29/09/2009

Appointment terminated director john wortley hunt

View PDF (1 pages)

29/09/2009

Director appointed andrew stuart

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20/09/2009

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

View PDF (3 pages)

15/10/2008

Return made up to 13/10/08; full list of members

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21/04/2008

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

View PDF (3 pages)

14/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

27/04/2007

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

View PDF (3 pages)

29/10/2006

Return made up to 13/10/06; full list of members

View PDF (6 pages)

23/03/2006

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

View PDF (3 pages)

23/10/2005

Return made up to 13/10/05; full list of members

View PDF (6 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

25/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

28/04/2004

Resolutions

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28/04/2004

Resolutions

View PDF (1 pages)

12/04/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

22/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

04/08/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

20/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

25/10/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

19/11/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

14/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

13/10/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

18/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

12/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

21/10/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: 315 oxford street 4TH floor london W1R 1LA

View PDF (1 pages)

04/11/1997

New director appointed

View PDF (28 pages)

04/11/1997

New director appointed

View PDF (28 pages)

04/11/1997

New director appointed

View PDF (12 pages)

04/11/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

Ad 13/10/97--------- £ si 998@1=998 £ ic 2/1000

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15/10/1997

Secretary resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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 AMECO TRADING LIMITED

AMECO TRADING LIMITED is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. 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 AMECO TRADING LIMITED?

AMECO TRADING LIMITED is currently Dissolved. It was registered on 12/10/1997 and dissolved on 05/05/2014.

Where is AMECO TRADING LIMITED located?

AMECO TRADING LIMITED is registered at 5th Floor 86 Jermyn Street, London, SW1Y 6AW.

What does AMECO TRADING LIMITED do?

AMECO TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMECO TRADING LIMITED?

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