| Company Name | AMTI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978569 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Valdemaras Sereika |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 01 April 2009(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | Lithuania |
| Correspondence Address | 4-5 Fiziku Str. Vilnius Lithuania |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2009(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 June 2011) |
| Correspondence Address | 2nd Floor 180 Tottenham Court Road London W1T 7PD |
| Director Name | Mindaugas Jarusevicius |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Clarendon Flats Balderton Street London W1K 6TH |
| Secretary Name | Limited Company Fmg London Ltd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13/14 New Bond Street London W1S 3SX |
| Director Name | Agne Kseckauskaite |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 03 December 2007(1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 April 2008) |
| Role | Accountant |
| Correspondence Address | 11 Norbiton Rd London E14 7TF |
| Director Name | Agne Kseckauskaite |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 03 December 2007(1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 April 2008) |
| Role | Accountant |
| Correspondence Address | 11 Norbiton Rd London E14 7TF |
| Director Name | FMG London Management Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 April 2009) |
| Correspondence Address | 13/14 New Bond Street London W1S 3SX |
Location
| Registered Address | Suite 12 2nd Floor 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at 1 | Celanet Investments Limited 50.00% Ordinary |
|---|---|
| 50 at 1 | Lamees Trading Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£18,641 |
| Net Worth | -£1,237,457 |
| Cash | £10,038 |
| Current Liabilities | £162,009 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2010 | Application to strike the company off the register (3 pages) |
| 2 August 2010 | Application to strike the company off the register (3 pages) |
| 16 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 16 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 11 January 2010 | Director's details changed for Mr Valdemaras Sereika on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (1 page) |
| 11 January 2010 | Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (1 page) |
| 11 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Director's details changed for Mr Valdemaras Sereika on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Valdemaras Sereika on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (1 page) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from, 13/14 new bond street, london, W1S 3SX (1 page) |
| 25 September 2009 | Secretary appointed law firm uk LTD (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from, 13/14 new bond street, london, W1S 3SX (1 page) |
| 25 September 2009 | Appointment terminated secretary LIMITED fmg london LTD (1 page) |
| 25 September 2009 | Secretary appointed law firm uk LTD (1 page) |
| 25 September 2009 | Appointment Terminated Secretary LIMITED fmg london LTD (1 page) |
| 21 April 2009 | Appointment terminated director fmg london management services LTD (1 page) |
| 21 April 2009 | Director appointed mr valdemaras sereika (1 page) |
| 21 April 2009 | Director appointed mr valdemaras sereika (1 page) |
| 21 April 2009 | Appointment Terminated Director fmg london management services LTD (1 page) |
| 25 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 28 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 28 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 22 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 2 July 2008 | Appointment terminated director agne kseckauskaite (1 page) |
| 2 July 2008 | Appointment Terminated Director agne kseckauskaite (1 page) |
| 1 May 2008 | Resolutions
|
| 1 May 2008 | Resolutions
|
| 10 December 2007 | New director appointed (1 page) |
| 10 December 2007 | New director appointed (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 5 December 2007 | New director appointed (1 page) |
| 5 December 2007 | New director appointed (1 page) |
| 28 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 26 November 2007 | New director appointed (1 page) |
| 26 November 2007 | New director appointed (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 23 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 25 October 2006 | Incorporation (8 pages) |
| 25 October 2006 | Incorporation (8 pages) |