| Company Name | AMR Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06282624 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2007(16 years, 10 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Suk-Lin Hou |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2007(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Nightingale Road Petts Wood Kent BR5 1BH |
| Director Name | Stephen Patrick Reilly |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2007(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 107a Brook Drive Kennington London SE11 4TU |
| Secretary Name | Stephen Patrick Reilly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107a Brook Drive Kennington London SE11 4TU |
Location
| Registered Address | 107a Brook Drive Kennington London SE11 4TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2011 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Suk-Lin Hou on 18 June 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Director's details changed for Stephen Reilly on 18 June 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Stephen Reilly on 18 June 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Director's details changed for Suk-Lin Hou on 18 June 2010 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 3 July 2009 | Location of debenture register (1 page) |
| 3 July 2009 | Director and Secretary's Change of Particulars / stephen reilly / 02/07/2009 / HouseName/Number was: , now: 107A; Street was: 117A brook drive, now: brook drive (1 page) |
| 3 July 2009 | Director and secretary's change of particulars / stephen reilly / 02/07/2009 (1 page) |
| 3 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 3 July 2009 | Location of debenture register (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 117A brook drive kennington london SE11 4TU (1 page) |
| 3 July 2009 | Location of register of members (1 page) |
| 3 July 2009 | Location of register of members (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 117A brook drive kennington london SE11 4TU (1 page) |
| 20 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 9 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 18 June 2007 | Incorporation (11 pages) |
| 18 June 2007 | Incorporation (11 pages) |