AMEL SECURITY SYSTEMS PLC

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AMEL SECURITY SYSTEMS PLC

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Key Data

Status

Dissolved

Company No.

02853705

Incorporation date

14/09/1993

Size

Full

Contacts

Registered address

Registered address

78 York Street, London W1H 1DPCopy
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Latest events (Record since 14/09/1993)
dot icon25/06/2010
Final Gazette dissolved following liquidation
dot icon25/03/2010
Completion of winding up
dot icon04/01/2010
First Gazette notice for compulsory strike-off
dot icon26/03/2009
Order of court to wind up
dot icon22/12/2008
Compulsory strike-off action has been suspended
dot icon14/12/2008
Registered office changed on 15/12/2008 from g & g chartered accountants ringley park house 59 reigate road reigate surrey RH2 0QT
dot icon13/10/2008
First Gazette notice for compulsory strike-off
dot icon04/03/2008
Registered office changed on 05/03/2008 from elbex house phoenix business park avenue road birmingham B7 4NU
dot icon28/02/2008
Certificate of change of name
dot icon14/07/2007
Secretary resigned;director resigned
dot icon25/06/2007
First Gazette notice for compulsory strike-off
dot icon27/12/2005
Return made up to 15/09/05; full list of members
dot icon05/10/2005
Full accounts made up to 2005-02-28
dot icon27/02/2005
Ad 17/02/04--------- £ si 200000@1
dot icon07/11/2004
Full accounts made up to 2004-02-28
dot icon21/10/2004
Return made up to 15/09/04; full list of members
dot icon24/09/2003
Full accounts made up to 2003-02-28
dot icon23/09/2003
Return made up to 15/09/03; full list of members
dot icon23/09/2003
Director's particulars changed
dot icon23/09/2003
Ad 14/02/03--------- £ si 125000@1=125000 £ ic 1150000/1275000
dot icon27/01/2003
Ad 21/02/02--------- £ si 325000@1
dot icon24/01/2003
Full accounts made up to 2002-02-28
dot icon24/09/2002
Return made up to 15/09/02; full list of members
dot icon24/09/2002
Secretary's particulars changed;director's particulars changed
dot icon24/09/2002
Registered office changed on 25/09/02
dot icon14/10/2001
Ad 28/02/01--------- £ si 250000@1
dot icon14/10/2001
New secretary appointed
dot icon30/09/2001
Full accounts made up to 2001-02-28
dot icon27/09/2001
Return made up to 15/09/01; full list of members
dot icon19/12/2000
New director appointed
dot icon12/12/2000
Secretary resigned;director resigned
dot icon11/12/2000
Director resigned
dot icon11/12/2000
Director resigned
dot icon27/09/2000
Return made up to 15/09/00; full list of members
dot icon11/09/2000
Full accounts made up to 2000-02-29
dot icon10/09/2000
Ad 24/02/00--------- £ si 500000@1=500000 £ ic 400000/900000
dot icon10/09/2000
Resolutions
dot icon10/09/2000
Resolutions
dot icon10/09/2000
£ nc 400000/10000000 24/02/00
dot icon20/09/1999
Full accounts made up to 1999-02-28
dot icon31/08/1999
Return made up to 15/09/99; full list of members
dot icon09/09/1998
Full accounts made up to 1998-02-28
dot icon08/09/1998
Return made up to 15/09/98; full list of members
dot icon06/08/1998
Memorandum and Articles of Association
dot icon06/08/1998
Ad 24/04/98--------- £ si 300000@1=300000 £ ic 100000/400000
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Resolutions
dot icon06/08/1998
£ nc 100000/400000 24/02/98
dot icon08/09/1997
Return made up to 15/09/97; no change of members
dot icon31/07/1997
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon31/07/1997
Auditor's statement
dot icon31/07/1997
Auditor's report
dot icon31/07/1997
Balance Sheet
dot icon31/07/1997
Re-registration of Memorandum and Articles
dot icon31/07/1997
Declaration on reregistration from private to PLC
dot icon31/07/1997
Application for reregistration from private to PLC
dot icon31/07/1997
Resolutions
dot icon31/07/1997
Resolutions
dot icon13/07/1997
Accounts for a small company made up to 1997-02-28
dot icon25/03/1997
New director appointed
dot icon08/09/1996
Return made up to 15/09/96; full list of members
dot icon08/09/1996
Secretary's particulars changed
dot icon04/09/1996
Accounts for a small company made up to 1996-02-29
dot icon03/10/1995
Return made up to 15/09/95; no change of members
dot icon03/10/1995
Secretary resigned
dot icon16/07/1995
Accounts for a small company made up to 1995-02-28
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Ad 19/10/94--------- £ si 99998@1=99998 £ ic 2/100000
dot icon23/11/1994
Resolutions
dot icon23/11/1994
Resolutions
dot icon23/11/1994
£ nc 1000/100000 19/10/94
dot icon02/10/1994
New secretary appointed
dot icon27/09/1994
Accounting reference date extended from 30/09 to 28/02
dot icon25/09/1994
Return made up to 15/09/94; full list of members
dot icon23/08/1994
New director appointed
dot icon14/08/1994
New director appointed
dot icon14/08/1994
Secretary resigned;new secretary appointed
dot icon14/08/1994
Registered office changed on 15/08/94 from: four seasons crescent kimpton road sutton surrey SM3 9QR
dot icon10/03/1994
New director appointed
dot icon15/02/1994
Secretary resigned;new secretary appointed;director resigned
dot icon15/02/1994
Director resigned;new director appointed
dot icon15/02/1994
Registered office changed on 16/02/94 from: scorpio hse 102 sydney st chelsea london SW3 6NJ
dot icon04/01/1994
Certificate of change of name
dot icon14/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
27/02/2006
dot iconLast accounts made up to
27/02/2005View PDF

Confirmation

dot iconLast statement dated
27/02/2005
See more events →

Financial Ratios

AMEL SECURITY SYSTEMS PLC has not submitted financial statements

AMEL SECURITY SYSTEMS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMEL SECURITY SYSTEMS PLC

AMEL SECURITY SYSTEMS PLC is an(a) Dissolved company incorporated on 14/09/1993 with the registered office located at 78 York Street, London W1H 1DP. 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 AMEL SECURITY SYSTEMS PLC?

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AMEL SECURITY SYSTEMS PLC is currently Dissolved. It was registered on 14/09/1993 and dissolved on 25/06/2010.

Where is AMEL SECURITY SYSTEMS PLC located?

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AMEL SECURITY SYSTEMS PLC is registered at 78 York Street, London W1H 1DP.

What does AMEL SECURITY SYSTEMS PLC do?

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AMEL SECURITY SYSTEMS PLC operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for AMEL SECURITY SYSTEMS PLC?

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The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.