AMTEC CONSULTING INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

04892135

Incorporation date

08/09/2003

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/09/2003)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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06/09/2011

Application to strike the company off the register

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22/06/2011

Termination of appointment of Craig Wilson as a director

View PDF (1 pages)

21/06/2011

Registered office address changed from Excalibur House 2 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 2011-06-22

View PDF (1 pages)

30/09/2010

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

View PDF (16 pages)

05/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

20/07/2010

Appointment of Ian Miller as a director

View PDF (3 pages)

20/06/2010

Termination of appointment of Katherine Stead as a secretary

View PDF (2 pages)

20/06/2010

Termination of appointment of Michael Wilson as a director

View PDF (2 pages)

09/06/2010

Appointment of Miss Julie Downing as a director

View PDF (3 pages)

09/06/2010

Appointment of Mrs Claire Elizabeth Webster as a director

View PDF (3 pages)

15/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

08/10/2009

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

View PDF (5 pages)

22/09/2008

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

View PDF (5 pages)

15/07/2008

Accounts made up to 2008-04-30

View PDF (5 pages)

21/10/2007

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

View PDF (7 pages)

18/08/2007

Accounts made up to 2007-04-30

View PDF (5 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

05/10/2006

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

View PDF (7 pages)

17/05/2006

Accounts made up to 2006-04-30

View PDF (9 pages)

01/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

11/10/2005

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

View PDF (7 pages)

02/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

19/09/2004

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

View PDF (5 pages)

12/09/2004

Accounting reference date shortened from 30/09/04 to 30/04/04

View PDF (1 pages)

24/11/2003

Registered office changed on 25/11/03 from: 4 reading road, pangbourne reading berkshire RG8 7LY

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (1 pages)

08/09/2003

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	08/09/2003 - 09/09/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	08/09/2003 - 09/09/2003	9239
Stead, Katherine	Secretary	09/09/2003 - 19/04/2010	-
Downing, Julie	Director	19/04/2010 - Present	10
Webster, Claire Elizabeth	Director	19/04/2010 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About AMTEC CONSULTING INTERNATIONAL LTD

AMTEC CONSULTING INTERNATIONAL LTD is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at 3rd Floor 2 Royal Exchange, London EC3V 3DG. There are currently 3 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 AMTEC CONSULTING INTERNATIONAL LTD?

AMTEC CONSULTING INTERNATIONAL LTD is currently Dissolved. It was registered on 08/09/2003 and dissolved on 26/12/2011.

Where is AMTEC CONSULTING INTERNATIONAL LTD located?

AMTEC CONSULTING INTERNATIONAL LTD is registered at 3rd Floor 2 Royal Exchange, London EC3V 3DG.

What does AMTEC CONSULTING INTERNATIONAL LTD do?

AMTEC CONSULTING INTERNATIONAL LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AMTEC CONSULTING INTERNATIONAL LTD?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.