AMS Shanghai (London) Limited

Company Name	AMS Shanghai (London) Limited
Company Status	Dissolved
Company Number	05299762
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)
Previous Names	TGL Trading Limited and AMS Shanghai Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Trevor Melville Owen-Thomas
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	17 Red Lion Square London WC1R 4QH

Secretary Name	Mr Gavin Mark Kaye
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Linda Zhang Bin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 November 2005(11 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	China
Correspondence Address	Appt 1301 Block 17 Lian Yang Gardens Ding Xiang Rd Pudong Shanghai 200135 Foreign

Secretary Name	Mr Martin Howard Stone
Nationality	British Virgin Isles
Status	Resigned
Appointed	01 November 2005(11 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lawrence Gardens Mill Hill London NW7 4JU

Secretary Name	Mr Vicken Kouyoumjian
Status	Resigned
Appointed	01 June 2011(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2014)
Role	Company Director
Correspondence Address	17 Red Lion Square London WC1R 4QH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17 Red Lion Square London WC1R 4QH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Gavin Kaye 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,786
Cash	£5,637
Current Liabilities	£113,069

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
5 September 2014	Termination of appointment of Vicken Kouyoumjian as a secretary on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Vicken Kouyoumjian as a secretary on 5 September 2014 (1 page)
2 September 2014	Compulsory strike-off action has been discontinued (1 page)
1 September 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3 (4 pages)
1 September 2014	Termination of appointment of Linda Zhang Bin as a director on 28 August 2014 (1 page)
11 March 2014	Compulsory strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-06-11 GBP 3 (4 pages)
11 June 2013	Termination of appointment of Trevor Owen-Thomas as a director (1 page)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
11 October 2011	Appointment of Mr Vicken Kouyoumjian as a secretary (1 page)
11 October 2011	Termination of appointment of Martin Stone as a secretary (1 page)
14 June 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 April 2011	Director's details changed for Trevor Melville Owen-Thomas on 1 March 2011 (2 pages)
10 April 2011	Director's details changed for Trevor Melville Owen-Thomas on 1 March 2011 (2 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Gavin Mark Kaye on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Linda Zhang Bin on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Trevor Melville Owen-Thomas on 14 January 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2009	Registered office changed on 08/07/2009 from cooper house ground floor 316 regents park road london N3 2JX (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 22A theobalds road london NW11 7HQ (1 page)
9 December 2008	Return made up to 29/11/08; full list of members (4 pages)
22 August 2008	Company name changed ams shanghai LIMITED\certificate issued on 28/08/08 (2 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2008	Return made up to 29/11/07; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 March 2007	Return made up to 29/11/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 29/11/05; full list of members (3 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Ad 01/11/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 December 2005	New secretary appointed (2 pages)
30 November 2005	Company name changed tgl trading LIMITED\certificate issued on 30/11/05 (2 pages)
18 October 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 19 juniper gardens shenley radlett WD7 9LA (1 page)
30 November 2004	Secretary resigned (1 page)
29 November 2004	Incorporation (17 pages)

AMS Shanghai (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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