AMIPEX LIMITED

Key Data

Status

Dissolved

Company No.

05045252

Incorporation date

15/02/2004

Size

Dormant

Classification

Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2004)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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13/06/2010

Application to strike the company off the register

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28/04/2010

Termination of appointment of Simon Leadbeater as a director

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28/04/2010

Termination of appointment of Richard Grove as a director

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24/03/2010

Appointment of Dr Simon Robert Brough Leadbeater as a director

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24/03/2010

Appointment of Mr Richard Dennis Grove as a director

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23/03/2010

Current accounting period extended from 2011-02-28 to 2011-07-31

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07/03/2010

Statement of capital following an allotment of shares on 2010-03-08

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24/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

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24/02/2010

Director's details changed for Mr Steven Robert Karl Frow on 2010-02-25

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24/02/2010

Termination of appointment of Patricia Martin as a secretary

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20/12/2009

Accounts for a dormant company made up to 2009-02-28

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15/07/2009

Memorandum and Articles of Association

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13/07/2009

Certificate of change of name

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17/02/2009

Return made up to 16/02/09; full list of members

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17/02/2009

Director's Change of Particulars / steven frow / 18/02/2009 /

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17/02/2009

Secretary's Change of Particulars / patricia martin / 18/02/2009 / Nationality was: british, now: other

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18/12/2008

Accounts made up to 2008-02-28

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29/02/2008

Return made up to 16/02/08; full list of members

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29/02/2008

Director's Change of Particulars / steven frow / 28/02/2008 / Nationality was: british, now: english; Title was: , now: mr; HouseName/Number was: , now: 24; Street was: 24 clarence road, now: clarence road; Country was: , now: england; Occupation was: managing director, now: company director

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29/02/2008

Secretary's Change of Particulars / patricia martin / 28/02/2008 / Title was: , now: ms; HouseName/Number was: , now: hedgerows; Street was: 14 rambling way, now: willows lane; Area was: , now: off potten end hill; Post Town was: potten end, now: water end; Post Code was: HP4 2SF, now: HP1 3BN; Country was: , now: england; Occupation was: , now: co

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07/01/2008

Accounts made up to 2007-02-28

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25/02/2007

Return made up to 16/02/07; full list of members

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25/02/2007

Location of debenture register

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25/02/2007

Location of register of members

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25/02/2007

Registered office changed on 26/02/07 from: 4 greenacres park clayhall road kensworth LU6 3RE

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25/02/2007

Director's particulars changed

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16/10/2006

Accounts made up to 2006-02-28

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16/02/2006

Return made up to 16/02/06; full list of members

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16/02/2006

Registered office changed on 17/02/06 from: 4 greenacres park clayhall road kensworth LU6 3RF

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16/02/2006

Location of debenture register

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16/02/2006

Location of register of members

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28/09/2005

Accounts made up to 2005-02-28

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22/02/2005

Return made up to 16/02/05; full list of members

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22/02/2005

Director's particulars changed

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26/02/2004

Ad 16/02/04--------- £ si 10@1=10 £ ic 2/12

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26/02/2004

New director appointed

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26/02/2004

New secretary appointed

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16/02/2004

Secretary resigned

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16/02/2004

Director resigned

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15/02/2004

Incorporation

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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

27/02/2009

Last change occurred

27/02/2009

Accounts

Dormant

Last made up date

27/02/2009

Next account date

27/02/2010

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	15/02/2004 - 16/02/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	15/02/2004 - 16/02/2004	9186
Dr Simon Robert Brough Leadbeater	Director	07/03/2010 - 28/04/2010	6
Grove, Richard Dennis	Director	07/03/2010 - 28/04/2010	5
Martin, Patricia Wendy	Secretary	15/02/2004 - 24/02/2010	1

Persons with Significant Control

No PSC data available.

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Description

About AMIPEX LIMITED

AMIPEX LIMITED is an(a) Dissolved company incorporated on 15/02/2004 with the registered office located at 24 Clarence Road, Berkhamsted, HP4 3BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIPEX LIMITED?

AMIPEX LIMITED is currently Dissolved. It was registered on 15/02/2004 and dissolved on 04/10/2010.

Where is AMIPEX LIMITED located?

AMIPEX LIMITED is registered at 24 Clarence Road, Berkhamsted, HP4 3BQ.

What does AMIPEX LIMITED do?

AMIPEX LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for AMIPEX LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.