| Company Name | A M K Rail Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05901613 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2006(17 years, 8 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month 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 Michael McKnight |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Points Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Secretary Name | Anna Marie Krystyna McKnight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Michael Mcknight 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Anna Marie Krystana Mcknight 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,186 |
| Cash | £7,018 |
| Current Liabilities | £16,580 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 30 May 2012 | Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 26 March 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 26 March 2012 (1 page) |
| 26 March 2012 | Secretary's details changed for Anna Marie Krystyna Mcknight on 26 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Michael Mcknight on 26 March 2012 (2 pages) |
| 26 March 2012 | Secretary's details changed for Anna Marie Krystyna Mcknight on 26 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Michael Mcknight on 26 March 2012 (2 pages) |
| 26 March 2012 | Registered office address changed from 5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 26 March 2012 (1 page) |
| 12 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 10 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Registered office address changed from 2nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 31 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Michael Mcknight on 1 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Michael Mcknight on 1 August 2010 (2 pages) |
| 31 August 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 31 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Michael Mcknight on 1 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Anna Marie Krystyna Mcknight on 1 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Anna Marie Krystyna Mcknight on 1 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Anna Marie Krystyna Mcknight on 1 August 2010 (2 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 8 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 11 December 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 11 December 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 September 2007 | Return made up to 10/08/07; full list of members (6 pages) |
| 17 September 2007 | Return made up to 10/08/07; full list of members (6 pages) |
| 11 August 2006 | New director appointed (1 page) |
| 11 August 2006 | New director appointed (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | New secretary appointed (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | New secretary appointed (1 page) |
| 10 August 2006 | Incorporation (10 pages) |
| 10 August 2006 | Incorporation (10 pages) |
| 10 August 2006 | Director resigned (1 page) |
| 10 August 2006 | Director resigned (1 page) |