AMSPROP (NO. 6) LIMITED

Key Data

Status

Dissolved

Company No.

05893334

Incorporation date

01/08/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2006)

07/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2014

Application to strike the company off the register

View PDF (3 pages)

28/05/2014

Termination of appointment of Daniel Sugar as a director

View PDF (1 pages)

28/05/2014

Termination of appointment of Claude Littner as a director

View PDF (1 pages)

28/05/2014

Termination of appointment of Simon Sugar as a director

View PDF (1 pages)

28/05/2014

Termination of appointment of James Hughes as a director

View PDF (1 pages)

28/05/2014

Termination of appointment of Roger Adams as a director

View PDF (1 pages)

28/05/2014

Termination of appointment of Andrew Cohen as a director

View PDF (1 pages)

16/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

14/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (7 pages)

24/01/2013

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

View PDF (7 pages)

05/11/2012

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

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (7 pages)

15/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

21/02/2012

Termination of appointment of Colin Sandy as a secretary

View PDF (1 pages)

21/02/2012

Termination of appointment of Colin Sandy as a director

View PDF (1 pages)

21/02/2012

Appointment of Michael Edward Ray as a secretary

View PDF (1 pages)

21/02/2012

Appointment of Roger George Adams as a director

View PDF (2 pages)

21/02/2012

Appointment of Mr Michael Edward Ray as a director

View PDF (2 pages)

15/09/2011

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

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

09/03/2011

Withdraw the company strike off application

View PDF (2 pages)

08/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2011

Application to strike the company off the register

View PDF (3 pages)

12/10/2010

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

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

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

View PDF (3 pages)

13/11/2009

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

View PDF (3 pages)

13/11/2009

Director's details changed for Daniel Paul Sugar on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Andrew Norman Cohen on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for James Hughes on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Simon Sugar on 2009-10-30

View PDF (3 pages)

13/11/2009

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

View PDF (3 pages)

24/10/2009

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

View PDF (7 pages)

29/07/2009

Return made up to 25/07/09; full list of members

View PDF (5 pages)

02/07/2009

Director appointed claude littner

View PDF (2 pages)

02/07/2009

Appointment terminated director alan sugar

View PDF (1 pages)

20/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

16/10/2008

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

View PDF (1 pages)

06/08/2008

Return made up to 25/07/08; full list of members

View PDF (7 pages)

12/06/2008

Director's change of particulars / james hughes / 14/05/2008

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (3 pages)

12/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

11/08/2007

Return made up to 25/07/07; full list of members

View PDF (7 pages)

16/08/2006

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

16/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

Location of register of members (non legible)

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Incorporation

View PDF (13 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

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

See more events →

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
Sugar, Simon	Director	01/08/2006 - 28/05/2014	96
Ray, Michael Edward	Director	07/02/2012 - Present	75
Adams, Roger George	Director	07/02/2012 - 28/05/2014	34
Lord Alan Michael Sugar	Director	01/08/2006 - 30/06/2009	59
Sandy, Colin Torquil	Director	01/08/2006 - 07/02/2012	175

Persons with Significant Control

No PSC data available.

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Description

About AMSPROP (NO. 6) LIMITED

AMSPROP (NO. 6) LIMITED is an(a) Dissolved company incorporated on 01/08/2006 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 AMSPROP (NO. 6) LIMITED?

AMSPROP (NO. 6) LIMITED is currently Dissolved. It was registered on 01/08/2006 and dissolved on 07/10/2014.

Where is AMSPROP (NO. 6) LIMITED located?

AMSPROP (NO. 6) LIMITED is registered at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW.

What does AMSPROP (NO. 6) LIMITED do?

AMSPROP (NO. 6) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMSPROP (NO. 6) LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved via voluntary strike-off.