AMI MARINE LIMITED

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AMI MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

02888254

Incorporation date

16/01/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks RG7 3DLCopy
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Latest events (Record since 16/01/1994)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon13/12/2010
Application to strike the company off the register
dot icon30/11/2010
Termination of appointment of Michael Woods as a director
dot icon18/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon18/01/2010
Director's details changed for Michael Woods on 2010-01-19
dot icon23/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon22/01/2009
Return made up to 19/01/09; full list of members
dot icon13/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon20/01/2008
Return made up to 19/01/08; full list of members
dot icon14/01/2008
Registered office changed on 15/01/08 from: parham drive eastleigh southampton SO50 4NU
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon26/02/2007
Return made up to 19/01/07; full list of members
dot icon26/02/2007
Director's particulars changed
dot icon04/01/2007
Certificate of change of name
dot icon10/08/2006
New director appointed
dot icon18/01/2006
Return made up to 19/01/06; full list of members
dot icon17/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon14/12/2005
Director resigned
dot icon14/12/2005
New secretary appointed
dot icon14/12/2005
Secretary resigned
dot icon01/02/2005
Return made up to 17/01/05; full list of members
dot icon01/02/2005
Secretary's particulars changed
dot icon28/11/2004
Total exemption small company accounts made up to 2004-04-30
dot icon10/02/2004
Return made up to 17/01/04; full list of members
dot icon06/02/2004
Accounting reference date extended from 31/01/04 to 30/04/04
dot icon28/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon22/10/2003
Registered office changed on 23/10/03 from: 18 canute road ocean village southampton SO14 3FJ
dot icon27/01/2003
Return made up to 17/01/03; full list of members
dot icon15/09/2002
Total exemption small company accounts made up to 2002-01-31
dot icon24/01/2002
Return made up to 17/01/02; full list of members
dot icon02/08/2001
Total exemption small company accounts made up to 2001-01-31
dot icon21/02/2001
Return made up to 17/01/01; full list of members
dot icon04/01/2001
Director resigned
dot icon20/08/2000
Accounts for a small company made up to 2000-01-31
dot icon31/05/2000
Director resigned
dot icon23/01/2000
Return made up to 17/01/00; full list of members
dot icon16/09/1999
Accounts for a small company made up to 1999-01-31
dot icon02/02/1999
Return made up to 17/01/99; no change of members
dot icon06/10/1998
Accounts for a small company made up to 1998-01-31
dot icon02/02/1998
Return made up to 17/01/98; full list of members
dot icon29/10/1997
Accounts for a small company made up to 1997-01-31
dot icon03/04/1997
Resolutions
dot icon25/01/1997
Return made up to 17/01/97; no change of members
dot icon25/01/1997
Registered office changed on 26/01/97
dot icon18/11/1996
Accounts for a small company made up to 1996-01-31
dot icon03/10/1996
Certificate of change of name
dot icon08/02/1996
Return made up to 17/01/96; no change of members
dot icon08/02/1996
Secretary's particulars changed
dot icon08/02/1996
Registered office changed on 09/02/96
dot icon05/11/1995
Full accounts made up to 1995-01-31
dot icon06/09/1995
New director appointed
dot icon19/02/1995
Return made up to 17/01/95; full list of members
dot icon19/02/1995
Director's particulars changed
dot icon07/01/1995
New director appointed
dot icon27/06/1994
Ad 06/05/94--------- £ si 7998@1=7998 £ ic 2/8000
dot icon27/06/1994
Resolutions
dot icon27/04/1994
New secretary appointed
dot icon25/04/1994
Secretary resigned
dot icon25/04/1994
Director resigned
dot icon01/03/1994
Memorandum and Articles of Association
dot icon25/02/1994
New director appointed
dot icon25/02/1994
New director appointed
dot icon25/02/1994
Secretary resigned;new secretary appointed;director resigned
dot icon25/02/1994
Director resigned;new director appointed
dot icon25/02/1994
Registered office changed on 26/02/94 from: 50 lincolns inn fields london WC2A 3PF
dot icon15/02/1994
Resolutions
dot icon06/02/1994
Certificate of change of name
dot icon16/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2010
dot iconLast accounts made up to
29/04/2009View PDF

Confirmation

dot iconLast statement dated
29/04/2009
See more events →

Financial Ratios

AMI MARINE LIMITED has not submitted financial statements

AMI MARINE LIMITED 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

12
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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 AMI MARINE LIMITED

AMI MARINE LIMITED is an(a) Dissolved company incorporated on 16/01/1994 with the registered office located at Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks RG7 3DL. 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 AMI MARINE LIMITED?

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AMI MARINE LIMITED is currently Dissolved. It was registered on 16/01/1994 and dissolved on 25/04/2011.

Where is AMI MARINE LIMITED located?

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AMI MARINE LIMITED is registered at Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks RG7 3DL.

What does AMI MARINE LIMITED do?

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AMI MARINE LIMITED operates in the Other supporting water transport activities (63.22 - SIC 2003) sector.

What is the latest filing for AMI MARINE LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.