| Company Name | AMEL Improvement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879516 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1993(30 years, 4 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martha Anna Blasiak |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | PO Box 8028 10420 Stockholm Sweden Foreign |
| Director Name | Andrez Maria Lech |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | PO Box 8028 10420 Stockholm Sweden Foreign |
| Director Name | Emilia Lech |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | PO Box 8028 10420 Stockholm Sweden Foreign |
| Secretary Name | Andrez Maria Lech |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | PO Box 8028 10420 Stockholm Sweden Foreign |
| Director Name | Manatsanan Masamrong |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 23 January 2004(10 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 July 2012) |
| Role | Consultant |
| Correspondence Address | PO Box 8028 10420 Stockholm Sweden Foreign |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 10 Cromwell Place South Kensington London SW7 2JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2011 | Application to strike the company off the register (5 pages) |
| 15 August 2011 | Application to strike the company off the register (5 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 1 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 1 June 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 1 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 5 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 2 March 2010 | Annual return made up to 9 February 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 9 February 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 9 February 2010 (5 pages) |
| 20 May 2009 | Accounts made up to 30 April 2009 (1 page) |
| 20 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 16 February 2009 | Return made up to 09/02/09; full list of members (8 pages) |
| 16 February 2009 | Return made up to 09/02/09; full list of members (8 pages) |
| 12 May 2008 | Accounts made up to 30 April 2008 (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 26 March 2008 | Return made up to 26/01/08; no change of members (8 pages) |
| 26 March 2008 | Return made up to 26/01/08; no change of members (8 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 17 May 2007 | Accounts made up to 30 April 2007 (1 page) |
| 20 February 2007 | Return made up to 26/01/07; full list of members
|
| 20 February 2007 | Return made up to 26/01/07; full list of members (9 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 9 May 2006 | Accounts made up to 30 April 2006 (1 page) |
| 13 February 2006 | Return made up to 26/01/06; full list of members (9 pages) |
| 13 February 2006 | Return made up to 26/01/06; full list of members (9 pages) |
| 23 May 2005 | Accounts made up to 30 April 2005 (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 4 February 2005 | Return made up to 26/01/05; full list of members (9 pages) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 4 February 2005 | Return made up to 26/01/05; full list of members (9 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 53 rodney street liverpool L1 9ER (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 53 rodney street liverpool L1 9ER (1 page) |
| 24 June 2004 | Accounts made up to 30 April 2004 (1 page) |
| 24 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 3 February 2004 | Return made up to 26/01/04; full list of members (8 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Return made up to 26/01/04; full list of members (8 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
| 14 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 14 May 2003 | Accounts made up to 30 April 2003 (1 page) |
| 5 February 2003 | Return made up to 26/01/03; full list of members (8 pages) |
| 5 February 2003 | Return made up to 26/01/03; full list of members (8 pages) |
| 10 June 2002 | Accounts made up to 30 April 2002 (1 page) |
| 10 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 18 February 2002 | Return made up to 26/01/02; full list of members (8 pages) |
| 18 February 2002 | Return made up to 26/01/02; full list of members (8 pages) |
| 9 May 2001 | Accounts made up to 30 April 2001 (1 page) |
| 9 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 1 February 2001 | Return made up to 26/01/01; full list of members (8 pages) |
| 1 February 2001 | Return made up to 26/01/01; full list of members (8 pages) |
| 8 May 2000 | Accounts made up to 30 April 2000 (1 page) |
| 8 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 2 February 2000 | Return made up to 26/01/00; full list of members (8 pages) |
| 2 February 2000 | Return made up to 26/01/00; full list of members (8 pages) |
| 9 May 1999 | Accounts made up to 30 April 1999 (1 page) |
| 9 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 31 March 1999 | Return made up to 26/01/99; full list of members
|
| 31 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 10 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 10 May 1998 | Accounts made up to 30 April 1998 (1 page) |
| 14 January 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 14 January 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 16 May 1997 | Accounts made up to 30 April 1997 (1 page) |
| 16 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 4 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 4 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 9 July 1996 | Accounts made up to 30 April 1996 (1 page) |
| 9 July 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 31 January 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 8 September 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 8 September 1995 | Accounts made up to 30 April 1995 (1 page) |
| 8 September 1995 | Resolutions
|