| Company Name | AMOL Asset Management On Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04441600 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years, 11 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Auckland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
| Director Name | Borough Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 2002(4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 30 October 2007) |
| Correspondence Address | 29-31 Harper Road London SE1 6AW |
| Director Name | David Johnson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 55 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 84 Brook Street Mayfair London W1K 5EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
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) |
| 6 June 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 5 June 2007 | Application for striking-off (1 page) |
| 20 June 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 16 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 29 November 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 16 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | Director resigned (1 page) |
| 9 September 2002 | Registered office changed on 09/09/02 from: 63/64 charles lane london NW8 7SB (1 page) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Incorporation (18 pages) |