Company NameAmhold Limited
Company StatusDissolved
Company Number05085158
CategoryPrivate Limited Company
Incorporation Date26 March 2004(18 years, 2 months ago)
Dissolution Date13 October 2009 (12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Charles Hudson
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Glenilla Road
London
NW3 4AN
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusClosed
Appointed26 March 2004(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon
London
SW19 7QD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 March 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address65 Duke Street
London
W1K 5AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009First Gazette notice for voluntary strike-off (1 page)
8 June 2009Accounts for a dormant company made up to 30 June 2008 (3 pages)
8 June 2009Application for striking-off (2 pages)
24 April 2009Return made up to 26/03/09; full list of members (3 pages)
4 November 2008Secretary's change of particulars london law secretarial LIMITED logged form (2 pages)
23 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
15 April 2008Return made up to 26/03/08; full list of members (3 pages)
13 August 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
11 April 2007Return made up to 26/03/07; full list of members (2 pages)
12 April 2006Return made up to 26/03/06; full list of members (2 pages)
15 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
1 August 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
29 April 2005Accounting reference date shortened from 31/03/05 to 30/06/04 (1 page)
5 April 2005Return made up to 26/03/05; full list of members (2 pages)
6 April 2004New director appointed (2 pages)
6 April 2004Registered office changed on 06/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
6 April 2004Director resigned (1 page)
26 March 2004Incorporation (31 pages)