| Company Name | AMD Technik (Tuning) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06340680 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2007(16 years, 8 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | AMD Technik (Essex) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Shaun Hollamby |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambles Skibbs Lane, Chelsfield Orpington Kent BR5 4HA |
| Secretary Name | Corinne Hollamby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brambles Skibbs Lane Chelsfield Kent BR5 4HA |
Location
| Registered Address | 21 East Street Bromley Kent BR1 1QE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 15 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 23 April 2009 | Accounts made up to 31 December 2008 (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 September 2008 | Return made up to 13/08/08; full list of members (6 pages) |
| 23 September 2008 | Return made up to 13/08/08; full list of members (6 pages) |
| 6 December 2007 | Company name changed amd technik (essex) LIMITED\certificate issued on 06/12/07 (2 pages) |
| 6 December 2007 | Company name changed amd technik (essex) LIMITED\certificate issued on 06/12/07 (2 pages) |
| 12 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 12 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 12 September 2007 | Ad 13/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2007 | Ad 13/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2007 | Incorporation (16 pages) |
| 13 August 2007 | Incorporation (16 pages) |