| Company Name | AMAC Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05559127 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew James McCormack |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Hitherwell Drive Harrow Middlesex HA3 6JD |
| Secretary Name | Luke Campelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Rosslyn Crescent North Wembley Middlesex HA9 7NZ |
| Secretary Name | Petrus Gerhardus Bronkhorst |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 16 December 2005(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 February 2009) |
| Role | Manager |
| Correspondence Address | 24 Courthope Villas Wimbledon London SW19 4EH |
Location
| Registered Address | C/O Basement Offices 200 West End Lane London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,332 |
| Gross Profit | £44,698 |
| Net Worth | £28,060 |
| Current Liabilities | £2,212 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2009 | Appointment terminated secretary petrus bronkhorst (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 14 hitherwell drive harrow middlesex HA3 6JD united kingdom (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 9 carmelite walk harrow weald middlesex HA3 5NQ (1 page) |
| 3 July 2008 | Director's change of particulars / andrew mccormack / 02/07/2008 (2 pages) |
| 27 September 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 14 September 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 11 murray street camden london NW1 9RE (1 page) |
| 14 September 2007 | Return made up to 09/09/06; full list of members (5 pages) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Restoration by order of the court (2 pages) |
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2006 | New secretary appointed (2 pages) |
| 30 January 2006 | Secretary resigned (1 page) |
| 9 September 2005 | Incorporation (17 pages) |