AMEX INTERGLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

02816852

Incorporation date

10/05/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/05/1993)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (9 pages)

24/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

10/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

07/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

15/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

16/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

03/08/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

03/08/2006

Location of debenture register

View PDF (1 pages)

03/08/2006

Location of register of members

View PDF (1 pages)

03/08/2006

Registered office changed on 04/08/06 from: unit 24 cobham way crawley sussex RH10 2RX

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25/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

11/08/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

21/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

16/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

10/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

03/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

07/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

30/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

01/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

17/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

17/05/2001

Registered office changed on 18/05/01

View PDF (0 pages)

28/12/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

17/05/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

12/04/2000

Return made up to 11/05/99; full list of members

View PDF (7 pages)

15/09/1999

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

05/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

21/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/03/1999

Declaration of assistance for shares acquisition

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14/03/1999

Resolutions

View PDF (2 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 11/05/98; full list of members

View PDF (6 pages)

28/01/1999

Director's particulars changed

View PDF (0 pages)

28/01/1999

Return made up to 11/05/97; no change of members

View PDF (4 pages)

28/01/1999

Director's particulars changed

View PDF (0 pages)

10/11/1998

Certificate of change of name

View PDF (2 pages)

13/09/1998

New director appointed

View PDF (2 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

25/06/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

09/05/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

20/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

08/08/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

08/03/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

07/08/1994

Ad 31/05/94--------- £ si 100@1=100 £ ic 2/102

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26/07/1994

Return made up to 11/05/94; full list of members

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26/07/1994

Secretary's particulars changed;director's particulars changed

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17/05/1993

Secretary resigned

View PDF (0 pages)

10/05/1993

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/1993 - 10/05/1993	99600
Bryant, Phillip Eric	Director	10/05/1993 - 04/02/1999	-
Mccarthy, Richard Edward Charles	Director	04/02/1999 - Present	7
Winmill, Robert Anthony	Director	05/02/1999 - Present	13
Woolgar, Ronald William	Secretary	10/05/1993 - 25/02/1999	-

Persons with Significant Control

No PSC data available.

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Description

About AMEX INTERGLOBAL LIMITED

AMEX INTERGLOBAL LIMITED is an(a) Dissolved company incorporated on 10/05/1993 with the registered office located at Unit 24 Cobham Way, Crawley, Sussex RH10 9RX. 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 AMEX INTERGLOBAL LIMITED?

AMEX INTERGLOBAL LIMITED is currently Dissolved. It was registered on 10/05/1993 and dissolved on 26/12/2011.

Where is AMEX INTERGLOBAL LIMITED located?

AMEX INTERGLOBAL LIMITED is registered at Unit 24 Cobham Way, Crawley, Sussex RH10 9RX.

What is the latest filing for AMEX INTERGLOBAL LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.