AMGAL COMPANY

Key Data

Status

Dissolved

Company No.

03964441

Incorporation date

29/03/2000

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 29/03/2000)

03/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/03/2010

Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS on 2010-03-11

View PDF (2 pages)

28/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/02/2010

Insolvency resolution

View PDF (1 pages)

05/11/2009

Resolutions

View PDF (1 pages)

30/09/2009

Declaration of solvency

View PDF (5 pages)

23/06/2009

Secretary's Change Of Particulars Rbc Secretaries (ci) LIMITED Logged Form

View PDF (1 pages)

22/06/2009

Secretary's Change of Particulars / abacus secretaries (jersey) LIMITED / 26/09/2008 / Surname was: abacus secretaries (jersey) LIMITED, now: rbc secretaries (ci) LIMITED

View PDF (1 pages)

08/06/2009

Director appointed gerard francis o'gorman

View PDF (2 pages)

08/06/2009

Appointment Terminated Director elizabeth le poidevin

View PDF (1 pages)

23/04/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

20/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

20/04/2006

Director's particulars changed

View PDF (0 pages)

19/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

13/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

13/04/2004

Director's particulars changed

View PDF (0 pages)

17/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

17/04/2003

Director's particulars changed

View PDF (0 pages)

02/02/2003

Director resigned

View PDF (1 pages)

01/09/2002

Return made up to 30/03/01; full list of members; amend

View PDF (8 pages)

31/07/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

31/07/2002

Director's particulars changed

View PDF (0 pages)

29/07/2002

New director appointed

View PDF (8 pages)

13/06/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

13/06/2001

Director's particulars changed

View PDF (0 pages)

19/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

12/07/2000

Accounting reference date extended from 31/03/01 to 05/04/01

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
ABACUS SECRETARIES (JERSEY) LIMITED	Corporate Secretary	29/03/2000 - Present	22
Wilson, Richard Henry	Director	29/03/2000 - Present	10
Le Poidevin, Elizabeth Mary	Director	17/10/2000 - 31/05/2009	8
De Figueiredo, Michael David	Director	29/03/2000 - 17/10/2000	8
Simpson, Kenneth John	Director	15/05/2007 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About AMGAL COMPANY

AMGAL COMPANY is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at The Grange, 100 High Street, London N14 6TB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMGAL COMPANY?

AMGAL COMPANY is currently Dissolved. It was registered on 29/03/2000 and dissolved on 03/09/2010.

Where is AMGAL COMPANY located?

AMGAL COMPANY is registered at The Grange, 100 High Street, London N14 6TB.

What is the latest filing for AMGAL COMPANY?

The latest filing was on 03/09/2010: Final Gazette dissolved following liquidation.