AMSHOLD TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03385164

Incorporation date

10/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

First Gazette notice for voluntary strike-off

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08/01/2013

Application to strike the company off the register

View PDF (3 pages)

23/12/2012

Termination of appointment of Claude Manuel Littner as a director on 2012-12-20

View PDF (1 pages)

04/11/2012

Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2012-11-05

View PDF (1 pages)

16/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

05/03/2012

Director's details changed for Mr Claude Manuel Littner on 2012-03-01

View PDF (2 pages)

20/02/2012

Termination of appointment of Colin Torquil Sandy as a director on 2012-02-07

View PDF (1 pages)

20/02/2012

Appointment of Mr Michael Edward Ray as a director on 2012-02-07

View PDF (2 pages)

20/02/2012

Termination of appointment of Colin Torquil Sandy as a secretary on 2012-02-07

View PDF (1 pages)

20/02/2012

Appointment of Michael Edward Ray as a secretary on 2012-02-07

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

07/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

11/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register inspection address has been changed

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12/11/2009

Secretary's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

12/11/2009

Director's details changed for Mr Claude Manuel Littner on 2009-10-30

View PDF (3 pages)

12/11/2009

Director's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

23/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

01/07/2009

Director appointed claude littner

View PDF (2 pages)

01/07/2009

Appointment Terminated Director alan sugar

View PDF (1 pages)

17/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

19/01/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

15/10/2008

Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF

View PDF (1 pages)

27/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

11/09/2007

Accounts made up to 2007-06-30

View PDF (7 pages)

09/07/2007

Return made up to 11/06/07; full list of members

View PDF (5 pages)

19/04/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

22/06/2006

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

View PDF (5 pages)

18/04/2006

Accounts made up to 2005-06-30

View PDF (7 pages)

17/04/2006

Resolutions

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17/04/2006

Resolutions

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17/04/2006

Resolutions

View PDF (1 pages)

20/06/2005

Return made up to 11/06/05; full list of members

View PDF (5 pages)

28/04/2005

Accounts made up to 2004-06-30

View PDF (7 pages)

21/06/2004

Return made up to 11/06/04; full list of members

View PDF (5 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

26/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

13/05/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

26/01/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Certificate of change of name

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29/12/2002

Registered office changed on 30/12/02 from: viglen house alperton lane alperton middlesex HA0 1DX

View PDF (1 pages)

29/12/2002

New director appointed

View PDF (3 pages)

29/12/2002

New director appointed

View PDF (3 pages)

29/12/2002

Director resigned

View PDF (1 pages)

29/12/2002

Director resigned

View PDF (1 pages)

29/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Full accounts made up to 2002-09-30

View PDF (7 pages)

23/06/2002

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

View PDF (7 pages)

02/04/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

02/07/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

22/11/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

12/10/2000

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

14/06/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

23/11/1999

Full accounts made up to 1999-06-30

View PDF (7 pages)

14/06/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

11/03/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

14/06/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

15/09/1997

New secretary appointed

View PDF (0 pages)

14/09/1997

Director resigned

View PDF (0 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

Registered office changed on 19/08/97 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

18/08/1997

Memorandum and Articles of Association

View PDF (5 pages)

18/08/1997

Resolutions

View PDF (2 pages)

17/08/1997

Certificate of change of name

View PDF (2 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/06/1997

Incorporation

View PDF (15 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/06/1997 - 03/07/1997	99600
Ray, Michael Edward	Director	06/02/2012 - Present	74
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	03/07/1997 - 05/08/1997	683
Ray, Michael Edward	Secretary	05/08/1997 - 13/01/2003	5
Atanes-Sarkissian, Raffik	Director	28/08/1997 - 15/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About AMSHOLD TRUSTEES LIMITED

AMSHOLD TRUSTEES LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. 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 AMSHOLD TRUSTEES LIMITED?

AMSHOLD TRUSTEES LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 06/05/2013.

Where is AMSHOLD TRUSTEES LIMITED located?

AMSHOLD TRUSTEES LIMITED is registered at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW.

What does AMSHOLD TRUSTEES LIMITED do?

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

What is the latest filing for AMSHOLD TRUSTEES LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.