AMSYS MOBITECH LIMITED

Key Data

Status

Dissolved

Company No.

10551135

Incorporation date

06/01/2017

Size

Total Exemption Full

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2017)

03/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2024

Return of final meeting in a creditors' voluntary winding up

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29/06/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

10/03/2023

Liquidators' statement of receipts and payments to 2023-02-02

View PDF (10 pages)

10/03/2022

Liquidators' statement of receipts and payments to 2022-02-02

View PDF (11 pages)

18/02/2021

Registered office address changed from Byron House 2 Lower Road Kenley Surrey CR8 5NB United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2021-02-18

View PDF (2 pages)

17/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

17/02/2021

Resolutions

View PDF (1 pages)

17/02/2021

Statement of affairs

View PDF (8 pages)

13/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

17/12/2020

Satisfaction of charge 105511350005 in full

View PDF (1 pages)

15/12/2020

Registration of charge 105511350006, created on 2020-12-02

View PDF (41 pages)

14/12/2020

Registration of charge 105511350005, created on 2020-12-02

View PDF (41 pages)

07/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

30/12/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (13 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

03/06/2019

Termination of appointment of Guy Richard Leppard as a director on 2019-05-31

View PDF (1 pages)

05/03/2019

Registration of charge 105511350004, created on 2019-02-27

View PDF (42 pages)

11/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

02/10/2018

Registration of charge 105511350003, created on 2018-09-26

View PDF (43 pages)

25/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

10/01/2018

Notification of Amsys Technology Holdings Ltd as a person with significant control on 2017-01-06

View PDF (2 pages)

10/01/2018

Withdrawal of a person with significant control statement on 2018-01-10

View PDF (2 pages)

04/01/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

06/12/2017

Termination of appointment of Philip Leigh Astley-Morton as a director on 2017-12-01

View PDF (1 pages)

27/11/2017

Registration of charge 105511350002, created on 2017-11-24

View PDF (22 pages)

21/11/2017

Satisfaction of charge 105511350001 in full

View PDF (1 pages)

04/10/2017

Current accounting period extended from 2017-08-31 to 2017-11-30

View PDF (1 pages)

04/10/2017

Appointment of Mr Derek Keith Parlour as a director on 2017-09-20

View PDF (2 pages)

16/08/2017

Registration of charge 105511350001, created on 2017-08-16

View PDF (15 pages)

14/03/2017

Current accounting period shortened from 2018-01-31 to 2017-08-31

View PDF (1 pages)

14/03/2017

Appointment of Mr Guy Richard Leppard as a director on 2017-03-01

View PDF (2 pages)

14/03/2017

Appointment of Mr Philip Leigh Astley-Morton as a director on 2017-03-01

View PDF (2 pages)

06/01/2017

Incorporation

View PDF (28 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Parlour, Derek Keith	Director	20/09/2017 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMSYS MOBITECH LIMITED

AMSYS MOBITECH LIMITED is an(a) Dissolved company incorporated on 06/01/2017 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSYS MOBITECH LIMITED?

AMSYS MOBITECH LIMITED is currently Dissolved. It was registered on 06/01/2017 and dissolved on 03/04/2024.

Where is AMSYS MOBITECH LIMITED located?

AMSYS MOBITECH LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does AMSYS MOBITECH LIMITED do?

AMSYS MOBITECH LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for AMSYS MOBITECH LIMITED?

The latest filing was on 03/04/2024: Final Gazette dissolved following liquidation.