| Company Name | Amlanway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04161854 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 February 2001(23 years, 2 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 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 | Irving Lichtman |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 March 2003(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 October 2007) |
| Role | Co Director |
| Correspondence Address | 21 Lingwood Road London E5 9BN |
| Secretary Name | Leah Lichtman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 October 2007) |
| Role | Cd Sec |
| Correspondence Address | 21 Lingwood Road London E5 9BN |
| Director Name | Jacques Lewkovic |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 05 September 2002(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 June 2006) |
| Role | Co Director |
| Correspondence Address | A Van Dyckstraat 70 Antwerpen 2018 Foreign |
| Director Name | Silvie Lewkovic |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 05 September 2002(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 20 May 2003) |
| Role | Company Director |
| Correspondence Address | Autonent 2000wy Primi Albertui 19 Awtwirp 2680 Belgium |
| Secretary Name | Teresa Lefkovitds |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 05 September 2002(1 year, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 06 March 2003) |
| Role | Company Director |
| Correspondence Address | Autonint 2000nu Prims Albertui 19 Awtwerp 2600 Belgium |
| Director Name | Issac Herzog |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 08 March 2006(5 years after company formation) |
| Appointment Duration | 3 months (resigned 08 June 2006) |
| Role | Co Direcror |
| Correspondence Address | 167 Kyverdale Road London N16 6PS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 21 Lingwood Road London E5 9BN |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2007 | Application for striking-off (1 page) |
| 16 May 2007 | Annual return made up to 16/02/06
|
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | New director appointed (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 8 July 2005 | Annual return made up to 16/02/05 (4 pages) |
| 9 November 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 7 July 2004 | Annual return made up to 16/02/04 (4 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 24 July 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Annual return made up to 16/02/03
|
| 20 May 2003 | Resolutions
|
| 17 May 2003 | Particulars of mortgage/charge (7 pages) |
| 17 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Director resigned (1 page) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | Secretary resigned (1 page) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 27 November 2002 | Resolutions
|
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 27 November 2002 | Memorandum and Articles of Association (1 page) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2001 | Incorporation (19 pages) |