Company NameAmiex(U.K.)Limited
Company StatusDissolved
Company Number00935246
CategoryPrivate Limited Company
Incorporation Date10 July 1968(55 years, 9 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Rosalie Ronel
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1972(3 years, 6 months after company formation)
Appointment Duration28 years, 4 months (closed 09 May 2000)
RoleCompany Director
Correspondence Address10 Holmdale Gardens
Hendon
London
NW4 2LX
Secretary NameMrs Rosalie Ronel
NationalityBritish
StatusClosed
Appointed31 March 1992(23 years, 9 months after company formation)
Appointment Duration8 years, 1 month (closed 09 May 2000)
RoleCompany Director
Correspondence Address10 Holmdale Gardens
Hendon
London
NW4 2LX
Director NameMr Maurice Ronel
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1972(3 years, 6 months after company formation)
Appointment Duration26 years, 9 months (resigned 07 October 1998)
RoleCompany Director
Correspondence Address10 Holmdale Gardens
Hendon
London
NW4 2LX

Location

Registered Address10 Holmdale Gardens
London
NW4 2LX
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
16 November 1999Application for striking-off (1 page)
7 July 1999Accounts for a small company made up to 31 March 1998 (2 pages)
21 April 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
24 May 1998Return made up to 31/03/98; full list of members (6 pages)
24 May 1998Registered office changed on 24/05/98 from: 269 edgware road london NW9 6NB (1 page)
2 March 1998Accounts for a small company made up to 31 March 1997 (3 pages)
28 August 1997Accounts for a small company made up to 31 March 1996 (3 pages)
4 May 1997Return made up to 31/03/97; full list of members (6 pages)
23 April 1996Return made up to 31/03/96; full list of members (6 pages)
25 January 1996Accounts for a small company made up to 31 March 1995 (3 pages)
30 October 1995Full accounts made up to 31 March 1994 (3 pages)
30 October 1995Full accounts made up to 31 March 1993 (3 pages)
26 July 1995Return made up to 31/03/95; full list of members (6 pages)