AMS IMPERIAL LIMITED

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AMS IMPERIAL LIMITED

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Key Data

Status

Dissolved

Company No.

03487980

Incorporation date

01/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 01/01/1998)
dot icon04/10/2013
Final Gazette dissolved following liquidation
dot icon14/07/2013
Administrator's progress report to 2013-07-02
dot icon04/07/2013
Notice of move from Administration to Dissolution on 2013-07-02
dot icon02/06/2013
Administrator's progress report to 2013-05-09
dot icon23/01/2013
Administrator's progress report to 2012-11-09
dot icon06/12/2012
Notice of extension of period of Administration
dot icon24/07/2012
Administrator's progress report to 2012-07-05
dot icon31/05/2012
Notice of extension of period of Administration
dot icon31/01/2012
Administrator's progress report to 2012-01-05
dot icon24/08/2011
Notice of deemed approval of proposals
dot icon17/08/2011
Statement of affairs with form 2.14B
dot icon16/08/2011
Statement of administrator's proposal
dot icon12/07/2011
Registered office address changed from The Custom House the Strand Barnstaple Devon EX31 1EU on 2011-07-13
dot icon11/07/2011
Appointment of an administrator
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon20/12/2010
Annual return made up to 2010-11-28
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon21/12/2009
Total exemption small company accounts made up to 2008-09-30
dot icon20/12/2009
Registered office address changed from 1st Floor Rolle Quay House Rolle Quay Barnstaple Devon EX31 1JE United Kingdom on 2009-12-21
dot icon21/01/2009
Return made up to 28/11/08; full list of members
dot icon17/12/2008
Return made up to 28/11/07; full list of members
dot icon17/12/2008
Location of register of members
dot icon17/12/2008
Location of debenture register
dot icon17/12/2008
Registered office changed on 18/12/2008 from marketing house, bear street barnstaple devon EX32 7BZ
dot icon22/01/2008
Total exemption full accounts made up to 2007-09-30
dot icon22/01/2007
Total exemption full accounts made up to 2006-09-30
dot icon03/12/2006
Return made up to 28/11/06; full list of members
dot icon02/10/2006
Total exemption full accounts made up to 2005-09-30
dot icon20/08/2006
Particulars of mortgage/charge
dot icon19/12/2005
Total exemption small company accounts made up to 2004-09-30
dot icon06/12/2005
Return made up to 28/11/05; full list of members
dot icon06/12/2005
Location of debenture register
dot icon06/12/2005
Location of register of members
dot icon06/12/2005
Registered office changed on 07/12/05 from: new house week nurseries harracott barnstaple north devon
dot icon06/12/2005
Director resigned
dot icon27/01/2005
Return made up to 02/01/05; full list of members
dot icon30/08/2004
Director resigned
dot icon20/04/2004
Total exemption small company accounts made up to 2003-09-30
dot icon08/01/2004
Return made up to 02/01/04; full list of members
dot icon20/02/2003
Return made up to 02/01/03; full list of members
dot icon12/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon15/06/2002
Total exemption full accounts made up to 2001-09-30
dot icon23/01/2002
Return made up to 02/01/02; full list of members
dot icon23/01/2002
Director's particulars changed
dot icon05/04/2001
Accounts for a small company made up to 2000-09-30
dot icon07/01/2001
Return made up to 02/01/01; full list of members
dot icon26/07/2000
Accounts for a small company made up to 1999-09-30
dot icon27/02/2000
Return made up to 02/01/00; full list of members
dot icon21/06/1999
Full accounts made up to 1998-09-30
dot icon25/02/1999
Return made up to 02/01/99; full list of members
dot icon10/01/1999
Return made up to 02/01/98; full list of members
dot icon25/03/1998
Accounting reference date shortened from 31/01/99 to 30/09/98
dot icon18/03/1998
Particulars of mortgage/charge
dot icon03/03/1998
Particulars of mortgage/charge
dot icon26/02/1998
Ad 27/02/98--------- £ si 1@1=1 £ ic 2/3
dot icon26/01/1998
New director appointed
dot icon26/01/1998
New secretary appointed
dot icon26/01/1998
New director appointed
dot icon26/01/1998
New director appointed
dot icon26/01/1998
Director resigned
dot icon26/01/1998
Secretary resigned
dot icon01/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/01/1998 - 01/01/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
01/01/1998 - 01/01/1998
36021
Kidd, Paul Andrew
Director
01/01/1998 - 19/08/2004
23
Seymour, Martin Keith Furse
Director
01/01/1998 - Present
26
Mercer, Garry
Director
01/01/1998 - 01/11/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AMS IMPERIAL LIMITED

AMS IMPERIAL LIMITED is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 2 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 AMS IMPERIAL LIMITED?

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AMS IMPERIAL LIMITED is currently Dissolved. It was registered on 01/01/1998 and dissolved on 04/10/2013.

Where is AMS IMPERIAL LIMITED located?

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AMS IMPERIAL LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does AMS IMPERIAL LIMITED do?

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AMS IMPERIAL LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for AMS IMPERIAL LIMITED?

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The latest filing was on 04/10/2013: Final Gazette dissolved following liquidation.