Company NameAmicrest Consulting Limited
Company StatusDissolved
Company Number05783684
CategoryPrivate Limited Company
Incorporation Date18 April 2006(18 years ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKelly Southwell
Date of BirthOctober 1980 (Born 43 years ago)
NationalityAustralian
StatusClosed
Appointed28 June 2007(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 19 May 2009)
RoleAccounts Payable
Correspondence Address74 Ormiston Grove
Shepherds Bush
London
W12 0JS
Secretary NameCKA Secretary Limited (Corporation)
StatusClosed
Appointed18 April 2006(same day as company formation)
Correspondence Address1st Floor Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG
Director NameMr John Payne
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address49 The Avenue
Potters Bar
Hertfordshire
EN6 1ED

Location

Registered Address1st Floor
Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
22 December 2008Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
28 May 2008Director's change of particulars / kelly southwell / 29/04/2008 (1 page)
18 April 2008Secretary's change of particulars / cka secretary LIMITED / 18/04/2008 (1 page)
28 June 2007Director resigned (1 page)
28 June 2007New director appointed (1 page)
7 June 2007Return made up to 18/04/07; full list of members (2 pages)
12 January 2007Registered office changed on 12/01/07 from: 49 the avenue potters bar hertfordshire EN61ED (1 page)