AMELCO LIMITED

Key Data

Status

Dissolved

Company No.

03932592

Incorporation date

23/02/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2009

Application for striking-off

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04/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

04/08/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

08/04/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

04/11/2008

Accounting reference date shortened from 28/02/2009 to 30/11/2008

View PDF (1 pages)

20/04/2008

Return made up to 23/03/08; full list of members

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17/04/2008

Location of register of members

View PDF (1 pages)

06/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: amelco LTD., Barbican house, 26-34 old street, london, eciv 9QQ

View PDF (1 pages)

26/09/2007

Registered office changed on 27/09/07 from: claymore house, claymore, tamworth, staffs, B77 5DQ

View PDF (1 pages)

22/03/2007

Secretary's particulars changed

View PDF (1 pages)

22/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

22/03/2007

Location of register of members

View PDF (1 pages)

22/03/2007

Location of debenture register

View PDF (1 pages)

22/03/2007

Registered office changed on 23/03/07 from: claymore house, tame valley industrial estate, wilnecote tamworth, staffordshire B77 5DQ

View PDF (1 pages)

17/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

14/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

30/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

14/04/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

29/10/2004

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

Location of debenture register

View PDF (1 pages)

16/09/2004

Location of register of members

View PDF (1 pages)

16/09/2004

Location of register of members

View PDF (1 pages)

31/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

05/08/2004

Registered office changed on 06/08/04 from: sir robert peel mill, mill lane, fazeley, tamworth, staffordshire B78 3QD

View PDF (1 pages)

05/03/2004

Return made up to 24/02/04; full list of members

View PDF (5 pages)

19/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

21/04/2003

Return made up to 24/02/03; full list of members

View PDF (5 pages)

17/03/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

21/08/2002

Return made up to 24/02/02; full list of members

View PDF (5 pages)

11/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

13/03/2001

Return made up to 24/02/01; full list of members

View PDF (5 pages)

13/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

12/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

Incorporation

View PDF (26 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Louth, Martin	Director	23/02/2000 - Present	4
Line Two Limited	Director	23/02/2000 - 23/02/2000	146
LINE ONE LTD	Corporate Secretary	23/02/2000 - 23/09/2007	23
Finn, Kathleen	Secretary	23/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMELCO LIMITED

AMELCO LIMITED is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at Amelco Ltd, 157 Thirlmere Gardens, Northwood, Middlesex HA6 2GA. 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 AMELCO LIMITED?

AMELCO LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 11/01/2010.

Where is AMELCO LIMITED located?

AMELCO LIMITED is registered at Amelco Ltd, 157 Thirlmere Gardens, Northwood, Middlesex HA6 2GA.

What does AMELCO LIMITED do?

AMELCO LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for AMELCO LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.