AMITEL LIMITED

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Key Data

Status

Dissolved

Company No.

02992824

Incorporation date

20/11/1994

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1994)

07/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Liquidators' statement of receipts and payments to 2012-12-17

View PDF (5 pages)

07/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

28/06/2012

Liquidators' statement of receipts and payments to 2012-06-17

View PDF (5 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (6 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-06-17

View PDF (5 pages)

04/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (5 pages)

22/06/2009

Liquidators' statement of receipts and payments to 2009-06-17

View PDF (5 pages)

27/12/2008

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (5 pages)

23/06/2008

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (5 pages)

10/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/10/2005

Registered office changed on 19/10/05 from: c/o griffins russell square house 10-12 russell square london WC1B 5EH

View PDF (1 pages)

13/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/07/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

19/01/2004

Registered office changed on 20/01/04 from: 48 langham street london W1W 7AY

View PDF (1 pages)

15/12/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2003

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/06/2003

Statement of affairs

View PDF (6 pages)

24/06/2003

Resolutions

View PDF (1 pages)

24/06/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2003

Registered office changed on 05/06/03 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

26/01/2003

Secretary's particulars changed

View PDF (1 pages)

15/01/2003

Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1B 4JH

View PDF (1 pages)

26/11/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

13/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Resolutions

View PDF (1 pages)

18/03/2002

Memorandum and Articles of Association

View PDF (14 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Resolutions

View PDF (1 pages)

15/11/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

15/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/11/2001

Registered office changed on 08/11/01 from: 21 cork street london W1X 1HB

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Memorandum and Articles of Association

View PDF (14 pages)

30/08/2001

Resolutions

View PDF (2 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

14/05/2001

Auditor's resignation

View PDF (1 pages)

07/03/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

22/01/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

07/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

09/11/2000

Memorandum and Articles of Association

View PDF (15 pages)

07/11/2000

Resolutions

View PDF (2 pages)

07/11/2000

Registered office changed on 08/11/00 from: 70 maltings place fulmead street fulham london SW6 2BY

View PDF (1 pages)

30/10/2000

Ad 31/12/99--------- £ si [email protected]=5 £ ic 100/105

View PDF (2 pages)

30/10/2000

Statement of rights attached to allotted shares

View PDF (2 pages)

12/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Resolutions

View PDF (0 pages)

17/05/2000

Resolutions

View PDF (1 pages)

17/05/2000

Resolutions

View PDF (1 pages)

17/05/2000

Div 01/02/00

View PDF (1 pages)

27/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

24/01/2000

Ad 22/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/11/1999

Return made up to 21/11/99; full list of members

View PDF (5 pages)

24/04/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

11/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

24/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

11/12/1997

Return made up to 21/11/97; no change of members

View PDF (4 pages)

30/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

01/01/1997

Return made up to 21/11/96; change of members

View PDF (6 pages)

22/12/1996

Director resigned

View PDF (1 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

31/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

31/03/1996

Secretary resigned

View PDF (2 pages)

08/01/1996

Return made up to 21/11/95; full list of members

View PDF (6 pages)

26/11/1995

Registered office changed on 27/11/95 from: robert james partnership 63 st james street london SW1A 1LY

View PDF (1 pages)

08/10/1995

Registered office changed on 09/10/95 from: c/o fitzgerald & co 22 bloomsbury square london WC1A 2NS

View PDF (1 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1995

Director resigned

View PDF (2 pages)

03/01/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/12/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

11/12/1994

New secretary appointed;new director appointed

View PDF (3 pages)

20/11/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

12

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

About AMITEL LIMITED

AMITEL LIMITED is an(a) Dissolved company incorporated on 20/11/1994 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMITEL LIMITED?

AMITEL LIMITED is currently Dissolved. It was registered on 20/11/1994 and dissolved on 07/04/2013.

Where is AMITEL LIMITED located?

AMITEL LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does AMITEL LIMITED do?

AMITEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMITEL LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.