| Company Name | AMY Giddings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05800451 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
| Dissolution Date | 7 December 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Dr Amy Giddings |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Mirabel Road London SW6 7EH |
| Secretary Name | Gibson Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | Unit 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 42 Mirabel Road London SW6 7EH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,237 |
| Gross Profit | £51,237 |
| Net Worth | £1 |
| Current Liabilities | £7,377 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | Registered office address changed from Palantir 56 Buckingham Gate London SW1E 6AE on 15 January 2010 (1 page) |
| 15 January 2010 | Registered office address changed from Palantir 56 Buckingham Gate London SW1E 6AE on 15 January 2010 (1 page) |
| 15 January 2010 | Director's details changed for Dr Amy Giddings on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Dr Amy Giddings on 15 January 2010 (2 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 July 2009 (15 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 July 2009 (15 pages) |
| 3 November 2009 | Previous accounting period extended from 27 April 2009 to 31 July 2009 (1 page) |
| 3 November 2009 | Previous accounting period extended from 27 April 2009 to 31 July 2009 (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 15 camden high street london NW1 7JE (1 page) |
| 14 August 2009 | Director's Change of Particulars / amy giddings / 13/08/2009 / HouseName/Number was: 15, now: palantir; Street was: camden high street, now: 56 buckingham gate; Post Code was: NW1 7JE, now: SW1E 6AE (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 15 camden high street london NW1 7JE (1 page) |
| 14 August 2009 | Director's change of particulars / amy giddings / 13/08/2009 (1 page) |
| 1 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 9 March 2009 | Director's change of particulars / amy giddings / 04/03/2009 (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 20 clarendon gardens london W9 1AZ (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 20 clarendon gardens london W9 1AZ (1 page) |
| 9 March 2009 | Director's Change of Particulars / amy giddings / 04/03/2009 / HouseName/Number was: 20, now: 15; Street was: clarendon gardens, now: camden high street; Post Code was: W9 1AZ, now: NW1 7JE (1 page) |
| 2 November 2008 | Registered office changed on 02/11/2008 from 120 randolph avenue maida vale london W9 1PQ (1 page) |
| 2 November 2008 | Registered office changed on 02/11/2008 from 120 randolph avenue maida vale london W9 1PQ (1 page) |
| 2 November 2008 | Director's Change of Particulars / amy giddings / 30/10/2008 / HouseName/Number was: , now: 20; Street was: 120 randolph avenue, now: clarendon gardens; Area was: maida vale, now: ; Post Code was: W9 1PQ, now: W9 1AZ (1 page) |
| 2 November 2008 | Director's change of particulars / amy giddings / 30/10/2008 (1 page) |
| 5 August 2008 | Total exemption full accounts made up to 27 April 2008 (12 pages) |
| 5 August 2008 | Total exemption full accounts made up to 27 April 2008 (12 pages) |
| 10 June 2008 | Return made up to 28/04/08; full list of members (6 pages) |
| 10 June 2008 | Return made up to 28/04/08; full list of members (6 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 127 greencroft gardens london NW6 3PE (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 127 greencroft gardens london NW6 3PE (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Total exemption full accounts made up to 27 April 2007 (11 pages) |
| 24 August 2007 | Total exemption full accounts made up to 27 April 2007 (11 pages) |
| 5 July 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 5 July 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 3 August 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 230 south street romford essex RM1 2AD (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 230 south street romford essex RM1 2AD (1 page) |
| 3 August 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | Accounting reference date shortened from 30/04/07 to 27/04/07 (1 page) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | Accounting reference date shortened from 30/04/07 to 27/04/07 (1 page) |
| 17 May 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | New director appointed (2 pages) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 28 April 2006 | Incorporation (9 pages) |
| 28 April 2006 | Incorporation (9 pages) |