| Company Name | Ame Computer Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03292965 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 4 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Rebecca Louise Ioannis-Antoniou |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 45 Teignmouth Road Cricklewood London NW2 4EB |
| Director Name | Nicholas Paul Simpson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Teignmouth Road London NW2 4EB |
| Secretary Name | Rebecca Louise Ioannis-Antoniou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 45 Teignmouth Road Cricklewood London NW2 4EB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 45 Teignmouth Road Cricklewood London NW2 4EB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2004 | Application for striking-off (1 page) |
| 1 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 1 February 2002 | Resolutions
|
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 16 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 30 January 2000 | Resolutions
|
| 11 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 14 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 16 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 16 November 1998 | Resolutions
|
| 9 January 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 7 August 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 16 December 1996 | Incorporation (13 pages) |