AMW EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05010810

Incorporation date

08/01/2004

Size

Total Exemption Small

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

24/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/10/2008

Appointment Terminated Director rong lee

View PDF (1 pages)

09/10/2008

Director appointed chih-wei lin

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

Amended full accounts made up to 2005-12-31

View PDF (14 pages)

20/10/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/06/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

03/12/2006

New director appointed

View PDF (2 pages)

05/11/2006

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

07/08/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2006

Secretary's particulars changed

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

10/07/2005

Registered office changed on 11/07/05 from: 33 the grove golders green london NW11 9SJ

View PDF (1 pages)

09/05/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

09/05/2005

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

03/04/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

03/04/2005

Registered office changed on 04/04/05 from: grosvenor house 1 high street edgware middlesex HA8 7TA

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

28/10/2004

Accounting reference date shortened from 31/01/05 to 30/09/04

View PDF (1 pages)

23/09/2004

Registered office changed on 24/09/04 from: gresham house 53 clarendon road watford hertfordshire WD17 1LA

View PDF (1 pages)

31/05/2004

Ad 06/02/04--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

31/05/2004

Registered office changed on 01/06/04 from: unit 3, newmarket court kingston milton keynes MK10 0AG

View PDF (1 pages)

11/03/2004

Nc inc already adjusted 04/02/04

View PDF (1 pages)

11/03/2004

Resolutions

View PDF (1 pages)

11/03/2004

Resolutions

View PDF (1 pages)

01/02/2004

New director appointed

View PDF (1 pages)

01/02/2004

New secretary appointed

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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	08/01/2004 - 01/02/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	08/01/2004 - 01/02/2004	9239
Chen, Tsung Wen	Secretary	19/04/2006 - Present	-
Lin, Chih-Wei	Director	30/09/2008 - Present	-
Hsiao, Chun Ching	Director	05/11/2006 - 30/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About AMW EUROPE LIMITED

AMW EUROPE LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. 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 AMW EUROPE LIMITED?

AMW EUROPE LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 24/05/2010.

Where is AMW EUROPE LIMITED located?

AMW EUROPE LIMITED is registered at 7-10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does AMW EUROPE LIMITED do?

AMW EUROPE LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for AMW EUROPE LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.