| Company Name | Amteck (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03192426 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1996(28 years ago) |
| Dissolution Date | 6 February 2001 (23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Waqar Ahmed Mirza |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 143 Napier Road Gillingham Kent ME7 4HH |
| Secretary Name | Debasish Sen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 19 Homefield Drive Rainham Gillingham Kent ME8 8RS |
| Director Name | Mr Arun Kumar Sen |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 July 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Beacon Hill Woking Surrey GU21 1QR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 21 Hindhead Gardens Northolt Middlesex UB5 5NE |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Northolt West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 1999 | Amended accounts made up to 30 April 1998 (3 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 14 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 14 May 1999 | Resolutions
|
| 14 May 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 10 May 1998 | Registered office changed on 10/05/98 from: 14 - 16 star hill rochester kent ME1 1XB (1 page) |
| 10 May 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 10 May 1998 | Resolutions
|
| 25 February 1998 | Resolutions
|
| 29 May 1996 | Director resigned (2 pages) |
| 29 May 1996 | New director appointed (1 page) |
| 29 May 1996 | Secretary resigned (2 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 29 May 1996 | New secretary appointed (1 page) |
| 25 May 1996 | New director appointed (1 page) |
| 25 May 1996 | Director resigned (2 pages) |
| 30 April 1996 | Incorporation (16 pages) |