| Company Name | Amazon Telecom Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092712 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Patricia Rodriguez Gomez |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 26 October 2000(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 97 Chippenham Road London W9 2AB |
| Secretary Name | Khalid Youssef |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 97 Chippenham Road London W9 2AB |
| Director Name | SBI Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Location
| Registered Address | 151 Edgware Road London W2 2HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2002 | Application for striking-off (2 pages) |
| 19 April 2002 | Secretary's particulars changed (1 page) |
| 27 February 2002 | Director's particulars changed (2 pages) |
| 26 February 2002 | Secretary's particulars changed (1 page) |
| 7 February 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 9 July 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | Registered office changed on 09/07/01 from: 151 edgware road london W2 2HR (1 page) |
| 9 July 2001 | Secretary resigned (1 page) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
| 7 July 2001 | Secretary resigned (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 1 November 2000 | Director resigned (1 page) |