| Company Name | AMI Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046335 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 9 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 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 | Tony Shaw |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Goodwood Close Morden Surrey SM4 5AW |
| Secretary Name | Julian Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Dyers Lane London SW15 6JT |
| Director Name | Mr Dusan Cosic |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Secretary Name | Dubravka Kokot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Square Peabody Estate London W6 9PX |
Location
| Registered Address | 17 Goodwood Close Morden Surrey SM4 5AW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2005 | Application for striking-off (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 19 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 10 August 2004 | Return made up to 03/08/04; no change of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 13 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 27 October 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 3 August 2000 | Incorporation (20 pages) |