AMOV INGLATERRA LIMITED

Key Data

Status

Dissolved

Company No.

08230404

Incorporation date

26/09/2012

Size

Unreported

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2012)

13/10/2015

Final Gazette dissolved following liquidation

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13/07/2015

Return of final meeting in a members' voluntary winding up

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29/06/2015

Appointment of Miss Coral Suzanne Bidel as a director on 2015-06-01

View PDF (3 pages)

29/06/2015

Termination of appointment of Bernardus Josephus Van De Laar as a director on 2015-06-01

View PDF (2 pages)

29/06/2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-06-01

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10/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

23/09/2014

Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 8 Salisbury Square London EC4Y 8BB on 2014-09-23

View PDF (2 pages)

23/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2014

Declaration of solvency

View PDF (3 pages)

22/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2014

Resolutions

View PDF (1 pages)

07/01/2014

Registered office address changed from 10 New Street London EC2M 4TP on 2014-01-07

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

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08/07/2013

Appointment of Mr. Bernardus Josephus Van De Laar as a director

View PDF (2 pages)

08/07/2013

Appointment of Mr Daniel Marc Richard Jaffe as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Oscar Von Hauske Solis as a director

View PDF (1 pages)

08/07/2013

Termination of appointment of Carlos Jose Garcia Moreno Elizondo as a director

View PDF (1 pages)

20/05/2013

Statement of capital following an allotment of shares on 2013-05-15

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06/01/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

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06/01/2013

Termination of appointment of Adrian Levy as a director

View PDF (3 pages)

06/01/2013

Appointment of Oscar Von Hauske Solis as a director

View PDF (5 pages)

06/01/2013

Appointment of Carlos Jose Garcia Moreno Elizondo as a director

View PDF (3 pages)

06/01/2013

Appointment of Alejandro Cantu Jimenez as a director

View PDF (3 pages)

06/01/2013

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2013-01-06

View PDF (2 pages)

06/01/2013

Termination of appointment of David Pudge as a director

View PDF (2 pages)

06/01/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

24/12/2012

Certificate of change of name

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24/12/2012

Change of name notice

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26/09/2012

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	26/09/2012 - 21/12/2012	875
Mr Daniel Marc Richard Jaffe	Director	28/06/2013 - 01/06/2015	360
Bidel, Coral Suzanne	Director	01/06/2015 - Present	216
Levy, Adrian Joseph Morris	Director	26/09/2012 - 21/12/2012	946
Jose Garcia Moreno Elizondo, Carlos	Director	21/12/2012 - 15/05/2013	-

Persons with Significant Control

No PSC data available.

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Description

About AMOV INGLATERRA LIMITED

AMOV INGLATERRA LIMITED is an(a) Dissolved company incorporated on 26/09/2012 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMOV INGLATERRA LIMITED?

AMOV INGLATERRA LIMITED is currently Dissolved. It was registered on 26/09/2012 and dissolved on 13/10/2015.

Where is AMOV INGLATERRA LIMITED located?

AMOV INGLATERRA LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does AMOV INGLATERRA LIMITED do?

AMOV INGLATERRA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMOV INGLATERRA LIMITED?

The latest filing was on 13/10/2015: Final Gazette dissolved following liquidation.