| Company Name | AMD IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06268854 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 11 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Haseeb Gilani |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Portugues |
| Status | Closed |
| Appointed | 23 July 2010(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Brierley Road Leytonstone London E11 4JE |
| Director Name | Mr Thomas Andrew Savage |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 July 2010) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Fifth Avenue York North Yorkshire YO31 0UN |
| Director Name | Mr Thomas Andrew Savage |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2010(3 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 26 July 2010) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Fifth Avenue York North Yorkshire YO31 0UN |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2010(3 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 26 July 2010) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 49 Brierley Road Leytonstone London E11 4JE |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2010 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
| 26 July 2010 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
| 26 July 2010 | Termination of appointment of Thomas Savage as a director (1 page) |
| 26 July 2010 | Registered office address changed from 49 Brierley Road Leytonstone London E11 4JE United Kingdom on 26 July 2010 (1 page) |
| 26 July 2010 | Termination of appointment of Thomas Savage as a director (1 page) |
| 26 July 2010 | Registered office address changed from 49 Brierley Road Leytonstone London E11 4JE United Kingdom on 26 July 2010 (1 page) |
| 26 July 2010 | Appointment of a director (2 pages) |
| 26 July 2010 | Appointment of a director (2 pages) |
| 24 July 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 24 July 2010 (1 page) |
| 24 July 2010 | Appointment of Mr Haseeb Gilani as a director (2 pages) |
| 24 July 2010 | Appointment of Mr Haseeb Gilani as a director (2 pages) |
| 24 July 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 24 July 2010 (1 page) |
| 14 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 13 July 2010 | Appointment of @Uk Dormant Company Director Limited as a director (2 pages) |
| 13 July 2010 | Appointment of Mr Thomas Andrew Savage as a director (2 pages) |
| 13 July 2010 | Appointment of @Uk Dormant Company Director Limited as a director (2 pages) |
| 13 July 2010 | Appointment of Mr Thomas Andrew Savage as a director (2 pages) |
| 8 July 2010 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
| 8 July 2010 | Termination of appointment of Thomas Savage as a director (1 page) |
| 8 July 2010 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page) |
| 8 July 2010 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
| 8 July 2010 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page) |
| 8 July 2010 | Termination of appointment of Thomas Savage as a director (1 page) |
| 2 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 July 2009 | Accounts made up to 30 June 2009 (2 pages) |
| 10 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 6 August 2008 | Director appointed @uk dormant company director LIMITED (1 page) |
| 6 August 2008 | Director appointed @uk dormant company director LIMITED (1 page) |
| 4 August 2008 | Director appointed thomas andrew savage (1 page) |
| 4 August 2008 | Director appointed thomas andrew savage (1 page) |
| 4 August 2008 | Appointment Terminated Director @uk dormant company director LIMITED (1 page) |
| 4 August 2008 | Appointment terminated director @uk dormant company director LIMITED (1 page) |
| 1 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 July 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 5 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 5 June 2007 | Incorporation (13 pages) |
| 5 June 2007 | Incorporation (13 pages) |