AMINTO BRANDS LIMITED

Key Data

Status

Dissolved

Company No.

04543273

Incorporation date

23/09/2002

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

11/01/2010

Final Gazette dissolved via compulsory strike-off

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28/09/2009

First Gazette notice for compulsory strike-off

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18/06/2009

Compulsory strike-off action has been discontinued

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17/06/2009

Return made up to 24/09/08; full list of members

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17/06/2009

Director and Secretary's Change of Particulars / anne campbell / 01/01/2009 / HouseName/Number was: , now: 3; Street was: 76 hollin lane, now: millfield court; Post Town was: styal, now: hale; Post Code was: SK9 4JJ, now: WA15 9BF

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18/05/2009

First Gazette notice for compulsory strike-off

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19/02/2008

Return made up to 24/09/07; full list of members

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19/02/2008

Registered office changed on 20/02/08 from: 1ST floor 5 ridgefield manchester M2 6EG

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03/02/2008

Total exemption small company accounts made up to 2007-08-31

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23/09/2007

Registered office changed on 24/09/07 from: clive house, clive street bolton lancashire BL1 1ET

View PDF (1 pages)

23/09/2007

Accounting reference date shortened from 30/09/07 to 31/08/07

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23/09/2007

Declaration of assistance for shares acquisition

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23/09/2007

Resolutions

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23/09/2007

Resolutions

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23/09/2007

Memorandum and Articles of Association

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23/09/2007

Resolutions

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18/07/2007

Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET

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14/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

11/10/2006

Return made up to 24/09/06; full list of members

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11/10/2006

Director's particulars changed

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17/01/2006

Registered office changed on 18/01/06 from: clive house clive street bolton lancashire BL1 1ET

View PDF (1 pages)

11/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

13/11/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

29/11/2004

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

View PDF (7 pages)

30/09/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

30/09/2004

Director's particulars changed

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05/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

26/01/2004

Registered office changed on 27/01/04 from: c/o jacksons clive house clive street bolton BL1 1ET

View PDF (1 pages)

30/09/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

30/09/2003

Director's particulars changed

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28/11/2002

Certificate of change of name

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31/10/2002

Registered office changed on 01/11/02 from: clive house clive street bolton BL1 1ET

View PDF (1 pages)

29/10/2002

Ad 14/10/02--------- £ si 100@1=100 £ ic 1/101

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29/10/2002

Registered office changed on 30/10/02 from: 788-790 finchley road london NW11 7TJ

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25/10/2002

Secretary resigned

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25/10/2002

Director resigned

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25/10/2002

New director appointed

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25/10/2002

New director appointed

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25/10/2002

New secretary appointed

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20/10/2002

Certificate of change of name

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23/09/2002

Incorporation

View PDF (16 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Halliwell, Mark	Director	03/10/2002 - Present	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/09/2002 - 03/10/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/09/2002 - 03/10/2002	67500
Campbell, Anne Marie	Director	03/10/2002 - Present	2
Campbell, Anne Marie	Secretary	03/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMINTO BRANDS LIMITED

AMINTO BRANDS LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at Clive House, Clive Street, Bolton, Lancashire BL1 1ET. There are currently 3 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 AMINTO BRANDS LIMITED?

AMINTO BRANDS LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 11/01/2010.

Where is AMINTO BRANDS LIMITED located?

AMINTO BRANDS LIMITED is registered at Clive House, Clive Street, Bolton, Lancashire BL1 1ET.

What does AMINTO BRANDS LIMITED do?

AMINTO BRANDS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for AMINTO BRANDS LIMITED?

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