| Company Name | Amwip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283164 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 6 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mark Collins Cope |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 May 2006) |
| Role | Software |
| Correspondence Address | 28 Waldegrave Road London W5 3HT |
| Secretary Name | Katarzyna Collins Cope |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 November 2004(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 May 2006) |
| Role | Secretary |
| Correspondence Address | 28 Waldegrave Road London W5 3HT |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 28 Waldegrave Road London W5 3HT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 2 November 2006 | Secretary resigned (1 page) |
|---|---|
| 2 November 2006 | Director resigned (1 page) |
| 14 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 18 January 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 28 waldengrave road ealing london W5 3HT (1 page) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Incorporation (14 pages) |