Amotech Europe Ltd

Company Name	Amotech Europe Ltd
Company Status	Dissolved
Company Number	04830107
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)
Dissolution Date	20 November 2012 (11 years, 5 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	Mr Wonbok Cho
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Korean
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Sales Director
Country of Residence	Korea
Correspondence Address	703-204 Hyosung Ime-Dong Sungnan-Si Kyunggi-Do Korea

Secretary Name	Ms Moo Kyung Cho
Status	Closed
Appointed	31 March 2004(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 20 November 2012)
Role	Business Woman
Correspondence Address	Suite 20 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU

Director Name	Scotford John Tripp
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Marketing Director
Correspondence Address	3 Locksgreen Crescent Swindon Wiltshire SN25 3HR

Secretary Name	Scotford John Tripp
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Marketing Director
Correspondence Address	3 Locksgreen Crescent Swindon Wiltshire SN25 3HR

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	Suite 20 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

1 at £1	Won-bok Cho 100.00% Ordinary

Financials

Year	2014
Net Worth	-£965,012
Cash	£4,795
Current Liabilities	£974,787

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 1 (3 pages)
20 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 1 (3 pages)
20 August 2012	Secretary's details changed for Ms. Moo Kyung Cho on 29 July 2012 (1 page)
20 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 1 (3 pages)
20 August 2012	Secretary's details changed for Ms. Moo Kyung Cho on 29 July 2012 (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	Application to strike the company off the register (3 pages)
31 July 2012	Application to strike the company off the register (3 pages)
10 July 2012	Secretary's details changed for Ms. Moo Kyung Cho on 27 April 2012 (1 page)
10 July 2012	Secretary's details changed for Ms. Moo Kyung Cho on 27 April 2012 (1 page)
27 April 2012	Secretary's details changed for Ms. Moo Kyung Cho on 27 April 2012 (1 page)
27 April 2012	Secretary's details changed for Ms. Moo Kyung Cho on 27 April 2012 (1 page)
20 October 2011	Total exemption full accounts made up to 31 July 2011 (8 pages)
20 October 2011	Total exemption full accounts made up to 31 July 2011 (8 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
17 September 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Moo Kyung Cho on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for Moo Kyung Cho on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Wonbok Cho on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Wonbok Cho on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Wonbok Cho on 1 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Moo Kyung Cho on 1 October 2009 (2 pages)
9 December 2009	Total exemption full accounts made up to 31 July 2009 (8 pages)
9 December 2009	Total exemption full accounts made up to 31 July 2009 (8 pages)
9 July 2009	Return made up to 09/07/09; full list of members (3 pages)
9 July 2009	Return made up to 09/07/09; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
29 September 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
5 August 2008	Return made up to 11/07/08; full list of members (3 pages)
5 August 2008	Return made up to 11/07/08; full list of members (3 pages)
1 August 2008	Secretary's Change of Particulars / moo cho / 01/09/2007 / Nationality was: s korean, now: other; HouseName/Number was: , now: 163; Street was: 7 alderney close, now: portnall road; Post Town was: wootton bassett, now: london; Region was: wiltshire, now: london; Post Code was: SN4 8LU, now: W9 3BN (1 page)
1 August 2008	Secretary's change of particulars / moo cho / 01/09/2007 (1 page)
29 February 2008	Registered office changed on 29/02/2008 from suite 4 newburn centre newburn crescent swindon SN1 5ES (1 page)
29 February 2008	Registered office changed on 29/02/2008 from suite 4 newburn centre newburn crescent swindon SN1 5ES (1 page)
6 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
6 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Return made up to 11/07/07; full list of members (5 pages)
14 August 2007	Return made up to 11/07/07; full list of members (5 pages)
23 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
23 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
22 August 2006	Return made up to 11/07/06; full list of members (6 pages)
22 August 2006	Return made up to 11/07/06; full list of members (6 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
26 January 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
26 January 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
2 August 2005	Amended accounts made up to 31 July 2004 (8 pages)
2 August 2005	Amended accounts made up to 31 July 2004 (8 pages)
29 July 2005	Amended accounts made up to 31 July 2004 (8 pages)
29 July 2005	Amended accounts made up to 31 July 2004 (8 pages)
4 July 2005	Return made up to 11/07/05; full list of members (7 pages)
4 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 June 2005	Accounts made up to 31 July 2004 (1 page)
13 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
13 August 2004	Return made up to 11/07/04; full list of members (7 pages)
30 July 2004	Registered office changed on 30/07/04 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
30 July 2004	Registered office changed on 30/07/04 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
14 April 2004	New secretary appointed (3 pages)
14 April 2004	New secretary appointed (3 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	New secretary appointed;new director appointed (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed;new director appointed (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New director appointed (1 page)
11 July 2003	Incorporation (17 pages)

Amotech Europe Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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