| Company Name | Amicol Contracting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06122938 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 1 month ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Nina Eloise Berezowski |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 December 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 41 Belsize Park London NW3 4EE |
| Secretary Name | Miss Nina Eloise Berezowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2009(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 December 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 41 Belsize Park London NW3 4EE |
| Secretary Name | Mr Ian John Havard |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 15 July 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Osborne Close Hornchurch Essex RM11 1HJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 122b North Street Hornchurch Essex RM11 1SU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 16 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 15 March 2010 | Director's details changed for Miss Nina Berezowski on 21 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Miss Nina Berezowski on 21 February 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 22 April 2009 | Secretary appointed miss nina berezowski (1 page) |
| 22 April 2009 | Appointment terminated secretary ian havard (1 page) |
| 22 April 2009 | Appointment Terminated Secretary ian havard (1 page) |
| 22 April 2009 | Secretary appointed miss nina berezowski (1 page) |
| 21 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 21 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from flat 5 41 belsize park london NW3 4EE (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from flat 5 41 belsize park london NW3 4EE (1 page) |
| 19 May 2008 | Return made up to 21/02/08; full list of members (6 pages) |
| 19 May 2008 | Return made up to 21/02/08; full list of members (6 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 122B north street hornchurch essex RM11 1SU (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 122B north street hornchurch essex RM11 1SU (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 24 March 2007 | New director appointed (1 page) |
| 24 March 2007 | New director appointed (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 21 February 2007 | Incorporation (14 pages) |
| 21 February 2007 | Incorporation (14 pages) |