| Company Name | American Megatrends International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04357363 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
| Previous Name | Irisbrook Limited |
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 | Mr David John Abbott |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Whitecroft Way Beckenham Kent BR3 3AW |
| Secretary Name | Mrs Chai Ming Abbott |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 31 January 2002(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Whitecroft Way Beckenham Kent BR3 3AW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Fitzhardinge Street London W1H 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2005 | Application for striking-off (1 page) |
| 22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 March 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 14 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 9 February 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 19 February 2002 | Memorandum and Articles of Association (15 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 February 2002 | Company name changed irisbrook LIMITED\certificate issued on 11/02/02 (2 pages) |
| 21 January 2002 | Incorporation (17 pages) |