AMMSET LIMITED

Key Data

Status

Dissolved

Company No.

04662694

Incorporation date

10/02/2003

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/02/2003)

05/10/2011

Final Gazette dissolved following liquidation

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05/07/2011

Liquidators' statement of receipts and payments to 2011-06-28

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05/07/2011

Return of final meeting in a creditors' voluntary winding up

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02/05/2011

Liquidators' statement of receipts and payments to 2011-03-14

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10/10/2010

Liquidators' statement of receipts and payments to 2010-09-14

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11/08/2010

Insolvency filing

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22/06/2010

Insolvency court order

View PDF (20 pages)

10/06/2010

Notice of ceasing to act as a voluntary liquidator

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07/06/2010

Appointment of a voluntary liquidator

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21/09/2009

Appointment of a voluntary liquidator

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21/09/2009

Resolutions

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21/09/2009

Statement of affairs with form 4.19

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20/08/2009

Registered office changed on 21/08/2009 from 47A stockholm road sutton fields ind estate hull east yorkshire HU7 0XW

View PDF (1 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/06/2009

Director appointed ian richard dixon

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20/05/2009

Appointment Terminated Director and Secretary darren trice

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29/03/2009

Return made up to 11/02/09; full list of members

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04/09/2008

Appointment Terminated Director alan bernardi

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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11/03/2008

Return made up to 11/02/08; full list of members

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10/03/2008

Director's Change of Particulars / william hampton / 01/04/2007 / HouseName/Number was: , now: the gate lodge; Street was: narrowboat emmie mooring 1, now: hogbens hill; Area was: 18 copenhagen place limehouse, now: selling; Post Town was: london, now: faversham; Region was: , now: kent; Post Code was: E14 7DX, now: ME13 9QU; Country was: , now: un

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08/11/2007

New director appointed

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13/09/2007

Ad 28/08/07--------- £ si 10@1=10 £ ic 100/110

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01/08/2007

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

View PDF (5 pages)

04/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

14/11/2006

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

View PDF (5 pages)

27/10/2006

Particulars of mortgage/charge

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23/07/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

23/07/2006

Director's particulars changed

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10/01/2006

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

View PDF (5 pages)

11/04/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

11/04/2005

Registered office changed on 12/04/05

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16/05/2004

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

07/05/2004

New secretary appointed;new director appointed

View PDF (1 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (1 pages)

07/05/2004

Accounts made up to 2004-02-29

View PDF (1 pages)

04/05/2004

Certificate of change of name

View PDF (2 pages)

12/04/2004

Return made up to 11/02/04; full list of members

View PDF (2 pages)

01/07/2003

Certificate of change of name

View PDF (2 pages)

10/02/2003

New secretary appointed

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

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10/02/2003

Incorporation

View PDF (30 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Trice, Darren	Director	27/04/2004 - 11/05/2009	37
Puckering, Stephen	Director	10/02/2003 - Present	21
Bernardi, Alan	Director	27/08/2007 - 11/08/2008	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/02/2003 - 10/02/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	10/02/2003 - 10/02/2003	9963

Persons with Significant Control

No PSC data available.

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Description

About AMMSET LIMITED

AMMSET LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at C/O TENON RECOVERY, 1st Floor Lowgate House Lowgate, Hull HU1 1EL. 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 AMMSET LIMITED?

AMMSET LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 05/10/2011.

Where is AMMSET LIMITED located?

AMMSET LIMITED is registered at C/O TENON RECOVERY, 1st Floor Lowgate House Lowgate, Hull HU1 1EL.

What does AMMSET LIMITED do?

AMMSET LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for AMMSET LIMITED?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.