Knauf Amf Ceilings Limited

Company Name	Knauf Amf Ceilings Limited
Company Status	Dissolved
Company Number	03518492
Category	Private Limited Company
Incorporation Date	23 February 1998(26 years, 2 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Name	AMF Ceilings Limited

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	Karl Wenig
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2009(11 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 September 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Harschetsreuth 27 Grafenau 94481 Germany

Secretary Name	Peter John Symons
Status	Closed
Appointed	01 January 2012(13 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 20 September 2022)
Role	Company Director
Correspondence Address	Harman House, 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Herr Eduard Hable
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Role	Manager
Correspondence Address	Schwarzmaier Str. 36 Grafenau D94481

Secretary Name	Stuart Brown
Nationality	British
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 East Sheen Avenue East Sheen London SW14 8AS

Secretary Name	Peter Harris
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2011)
Role	National Sales Manager
Correspondence Address	17 Colcokes Road Banstead Surrey SM7 2EJ

Contact

Website	amfgrafenau.de

Location

Registered Address	Harman House, 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

2.4m at £1	Knauf Amf Verwaltungs Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£982,609
Cash	£739,552
Current Liabilities	£1,389,018

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 December 2017	First Gazette notice for compulsory strike-off (1 page)
24 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
2 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2,378,861 (4 pages)
13 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2,378,861 (4 pages)
18 November 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
18 November 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 2,378,861 (3 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 July 2014	Registered office address changed from Ground Floor Thames House 5-6 Church Street Twickenham TW1 3NJ on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from Ground Floor Thames House 5-6 Church Street Twickenham TW1 3NJ on 3 July 2014 (2 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 20,000 (4 pages)
18 February 2014	Accounts for a small company made up to 31 December 2012 (12 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
15 January 2013	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
26 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Termination of appointment of Peter Harris as a secretary (1 page)
5 March 2012	Appointment of Peter John Symons as a secretary (1 page)
2 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
31 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
21 December 2009	Appointment of Karl Wenig as a director (3 pages)
21 December 2009	Termination of appointment of Eduard Hable as a director (2 pages)
7 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
31 March 2009	Return made up to 23/02/09; full list of members (3 pages)
12 December 2008	Secretary appointed peter harris (2 pages)
27 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 November 2008	Appointment terminated secretary stuart brown (1 page)
27 May 2008	Return made up to 23/02/08; full list of members (3 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 March 2007	Return made up to 23/02/07; full list of members (2 pages)
11 January 2007	Registered office changed on 11/01/07 from: unit 10 tideway yard 125 mortlake high street barnes london SW14 8SN (1 page)
5 January 2007	Company name changed amf ceilings LIMITED\certificate issued on 05/01/07 (2 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
30 May 2006	Return made up to 23/02/06; full list of members (2 pages)
12 January 2006	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 April 2005	Return made up to 23/02/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
23 February 2004	Return made up to 23/02/04; full list of members (2 pages)
16 January 2004	Full accounts made up to 31 December 2002 (17 pages)
4 March 2003	Return made up to 23/02/03; full list of members (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 April 2002	Registered office changed on 15/04/02 from: 28 sheen lane mortlake court mortlake london, SW14 8LW (1 page)
7 March 2002	Return made up to 23/02/02; full list of members (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 April 2001	Return made up to 23/02/01; full list of members (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 April 2000	Location of debenture register (1 page)
11 April 2000	Return made up to 23/02/00; full list of members (5 pages)
11 April 2000	Location of register of members (1 page)
10 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 April 1999	Return made up to 23/02/99; full list of members (6 pages)
20 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
31 October 1998	Amending 882(r) 16/4/98 19,999 (2 pages)
17 September 1998	Ad 16/04/98--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
23 February 1998	Incorporation (15 pages)

Knauf Amf Ceilings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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