AMEGA NETWORKS LIMITED

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AMEGA NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

03550968

Incorporation date

16/04/1998

Size

Dormant

Contacts

Registered address

Registered address

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AHCopy
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Latest events (Record since 16/04/1998)
dot icon07/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2011
First Gazette notice for voluntary strike-off
dot icon17/07/2011
Application to strike the company off the register
dot icon08/03/2011
Resolutions
dot icon28/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon31/08/2010
Appointment of Mr Simon Mark Gibbins as a director
dot icon18/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon03/02/2010
Termination of appointment of Malcolm Cooper as a director
dot icon27/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon05/08/2009
Return made up to 31/07/09; full list of members
dot icon18/06/2009
Appointment Terminated Secretary ian greatorex
dot icon17/06/2009
Registered office changed on 18/06/2009 from 3 the business centre molly millars lane wokingham berkshire RG41 2EY
dot icon17/06/2009
Appointment Terminated Director stephen sydes
dot icon17/06/2009
Director and secretary appointed gary preston shillinglaw
dot icon17/06/2009
Director appointed malcolm howard cooper
dot icon15/01/2009
Accounts made up to 2008-03-31
dot icon11/08/2008
Return made up to 31/07/08; full list of members
dot icon03/01/2008
Accounts made up to 2007-03-31
dot icon30/07/2007
Return made up to 31/07/07; full list of members
dot icon01/02/2007
Accounts made up to 2006-03-31
dot icon07/08/2006
Return made up to 31/07/06; full list of members
dot icon07/08/2006
New secretary appointed
dot icon07/08/2006
Secretary resigned
dot icon02/10/2005
Accounts made up to 2005-03-31
dot icon31/07/2005
Return made up to 31/07/05; full list of members
dot icon31/07/2005
Director resigned
dot icon31/07/2005
Director resigned
dot icon31/07/2005
Secretary resigned
dot icon21/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon02/02/2005
New director appointed
dot icon17/08/2004
New secretary appointed
dot icon17/08/2004
Return made up to 31/07/04; full list of members
dot icon17/08/2004
Registered office changed on 18/08/04 from: acal house redfields park church crookham hampshire GU52 0RD
dot icon29/01/2004
New secretary appointed;new director appointed
dot icon22/12/2003
Secretary resigned;director resigned
dot icon27/08/2003
Return made up to 31/07/03; full list of members
dot icon21/07/2003
Accounts made up to 2003-03-31
dot icon02/12/2002
Accounts made up to 2002-03-31
dot icon25/09/2002
New director appointed
dot icon19/09/2002
Director resigned
dot icon12/08/2002
Return made up to 31/07/02; full list of members
dot icon18/11/2001
Accounts made up to 2001-03-31
dot icon02/08/2001
Return made up to 31/07/01; full list of members
dot icon25/04/2001
Return made up to 17/04/01; full list of members
dot icon25/04/2001
Secretary resigned;director resigned
dot icon25/04/2001
Registered office changed on 26/04/01
dot icon08/10/2000
Full accounts made up to 2000-03-31
dot icon17/09/2000
New secretary appointed
dot icon17/09/2000
New director appointed
dot icon17/09/2000
New director appointed
dot icon17/04/2000
Return made up to 17/04/00; full list of members
dot icon10/02/2000
Director resigned
dot icon15/11/1999
Full accounts made up to 1999-03-31
dot icon01/09/1999
Registered office changed on 02/09/99 from: unit 33 wellington business park,, dukes ride crowthorne berkshire RG45 6LS
dot icon03/08/1999
New director appointed
dot icon13/07/1999
Director resigned
dot icon04/05/1999
Return made up to 17/04/99; full list of members
dot icon21/06/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon16/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Richard
Director
12/09/2000 - 05/11/2004
12
Cooper, Malcolm Howard
Director
05/06/2009 - 02/02/2010
28
Sydes, Stephen Charles
Director
05/11/2004 - 05/06/2009
36
Bithell, Charles Peter
Director
19/09/2002 - 05/12/2003
89
Shillinglaw, Gary Preston
Director
05/06/2009 - Present
38

Persons with Significant Control

0

No PSC data available.

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Description

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About AMEGA NETWORKS LIMITED

AMEGA NETWORKS LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH. There are currently 3 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 AMEGA NETWORKS LIMITED?

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AMEGA NETWORKS LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 07/11/2011.

Where is AMEGA NETWORKS LIMITED located?

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AMEGA NETWORKS LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH.

What does AMEGA NETWORKS LIMITED do?

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AMEGA NETWORKS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AMEGA NETWORKS LIMITED?

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The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.