| Company Name | A M Process Biochem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03656134 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
| Dissolution Date | 10 April 2001 (23 years, 1 month 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 | Annie Mamigonians |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Process Engineering |
| Correspondence Address | 123 Hamilton Road Golders Green London NW11 9EG |
| Secretary Name | Mrs Diana Mamigonians |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Hamilton Road London NW11 9EG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Unit 18 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2000 | Application for striking-off (1 page) |
| 27 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 10 December 1999 | Return made up to 26/10/99; full list of members
|
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 28 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Incorporation (15 pages) |