AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04927385

Incorporation date

08/10/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

25/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/04/2012

Termination of appointment of Margaret Louise Mellor as a secretary on 2012-03-30

View PDF (1 pages)

01/04/2012

Appointment of Debbie Walmsley as a secretary on 2012-03-30

View PDF (2 pages)

17/10/2011

Registered office address changed from 25 Savile Row London W1S 2ES on 2011-10-18

View PDF (2 pages)

02/10/2011

Insolvency resolution

View PDF (1 pages)

02/10/2011

Resolutions

View PDF (1 pages)

17/07/2011

Termination of appointment of Mary Ryan as a director

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

10/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/02/2010

Resolutions

View PDF (29 pages)

16/02/2010

Statement of company's objects

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22/12/2009

Director's details changed for Mary Patricia Ryan on 2009-12-15

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Mary Patricia Ryan on 2009-10-02

View PDF (2 pages)

07/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

12/03/2009

Director appointed tracy roskell

View PDF (1 pages)

22/02/2009

Director appointed mary patricia ryan

View PDF (1 pages)

22/02/2009

Appointment Terminated Director eva ekblom

View PDF (1 pages)

13/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

18/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

17/06/2008

Director appointed eva carina ekblom

View PDF (1 pages)

17/06/2008

Appointment Terminated Director ian kitchin

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

02/12/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

30/01/2007

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

27/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

17/10/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

29/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/05/2005

Secretary's particulars changed

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

10/10/2004

Accounting reference date extended from 31/12/03 to 31/12/04

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

25/04/2004

Director resigned

View PDF (1 pages)

04/03/2004

Statement of affairs

View PDF (23 pages)

04/03/2004

Ad 16/12/03--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (4 pages)

11/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (3 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

22/12/2003

Accounting reference date shortened from 02/05/04 to 31/12/03

View PDF (1 pages)

22/12/2003

Registered office changed on 23/12/03 from: davenport lane broadheath altrincham cheshire WA14 5DS

View PDF (1 pages)

13/12/2003

Registered office changed on 14/12/03 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

13/12/2003

Accounting reference date shortened from 31/10/04 to 02/05/04

View PDF (1 pages)

13/12/2003

Nc inc already adjusted 05/12/03

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13/12/2003

Resolutions

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13/12/2003

Resolutions

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13/12/2003

Resolutions

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13/12/2003

Resolutions

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13/12/2003

Resolutions

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13/12/2003

Resolutions

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13/12/2003

Resolutions

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13/12/2003

Resolutions

View PDF (2 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (2 pages)

04/12/2003

Certificate of change of name

View PDF (3 pages)

08/10/2003

Incorporation

View PDF (30 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
EVERSECRETARY LIMITED	Nominee Secretary	08/10/2003 - 04/12/2003	507
EVERDIRECTOR LIMITED	Nominee Director	08/10/2003 - 04/12/2003	521
Robertson, Malcolm Ian	Director	04/12/2003 - 15/12/2003	16
Kitchin, Ian David	Director	22/06/2004 - 10/06/2008	7
Ryan, Mary Patricia	Director	18/02/2009 - 07/07/2011	7

Persons with Significant Control

No PSC data available.

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Description

About AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED

AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED?

AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 25/09/2012.

Where is AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED located?

AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED do?

AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.