AMSECURE LIMITED

Key Data

Status

Dissolved

Company No.

05116933

Incorporation date

29/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2004)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2013

Application to strike the company off the register

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20/01/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (7 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

03/05/2012

Secretary's details changed for Jessica Ali on 2011-05-01

View PDF (1 pages)

02/05/2012

Registered office address changed from Flat 9 Avon House Samuel Gray Gardens Kingston Surrey KT2 5UZ England on 2012-05-03

View PDF (1 pages)

02/05/2012

Registered office address changed from The Riverside Centre 42-46 High Street Kingston upon Thames Surrey KT1 1HL on 2012-05-03

View PDF (1 pages)

02/05/2012

Director's details changed for Mr Andrew Mark Seaton on 2011-05-01

View PDF (2 pages)

06/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Andrew Mark Seaton on 2009-10-31

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

07/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

12/06/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

19/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

02/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Registered office changed on 14/02/06 from: unit 903 yeovil road slough trading estate slough berkshire SL1 1JG

View PDF (1 pages)

11/12/2005

Secretary resigned

View PDF (1 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

08/09/2005

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

10/10/2004

Accounting reference date extended from 30/04/05 to 31/07/05

View PDF (1 pages)

10/10/2004

Registered office changed on 11/10/04 from: 158A chesterfield road ashford middx TW15 3PT

View PDF (1 pages)

10/10/2004

Ad 18/07/04--------- £ si 999@1=999 £ ic 1/1000

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11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2004

Resolutions

View PDF (4 pages)

03/05/2004

New director appointed

View PDF (1 pages)

03/05/2004

New secretary appointed

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (1 pages)

03/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Incorporation

View PDF (9 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Dormant

Last made up date

30/07/2012

Next account date

30/07/2013

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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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	29/04/2004 - 29/04/2004	2267
CHALFEN NOMINEES LIMITED	Nominee Director	29/04/2004 - 29/04/2004	2241
Mckimm, David James Alexander	Director	29/04/2004 - 06/09/2005	2
Seaton, Andrew Mark	Director	29/04/2004 - Present	2
Seaton, Jessica	Secretary	30/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMSECURE LIMITED

AMSECURE LIMITED is an(a) Dissolved company incorporated on 29/04/2004 with the registered office located at Flat 1 Avon House, Samuel Gray Gardens, Kingston, Surrey KT2 5UZ. 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 AMSECURE LIMITED?

AMSECURE LIMITED is currently Dissolved. It was registered on 29/04/2004 and dissolved on 17/02/2014.

Where is AMSECURE LIMITED located?

AMSECURE LIMITED is registered at Flat 1 Avon House, Samuel Gray Gardens, Kingston, Surrey KT2 5UZ.

What does AMSECURE LIMITED do?

AMSECURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMSECURE LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.