| Company Name | A-Mesc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06580548 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2008(15 years, 12 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 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 | Mr David John Charlesworth |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 183 Village Way Beckenham Kent BR3 3NN |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
Location
| Registered Address | Suites 5 & 7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Charlesworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £629 |
| Cash | £5,223 |
| Current Liabilities | £4,594 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 12 June 2013 | Application to strike the company off the register (3 pages) |
| 12 June 2013 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 May 2012 | Registered office address changed from Suites 5 & 7 3Rd Floor 20-22 Station Road Sidcup Kent DA15 7EJ on 30 May 2012 (1 page) |
| 30 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Registered office address changed from Suites 5 & 7 3rd Floor 20-22 Station Road Sidcup Kent DA15 7EJ on 30 May 2012 (1 page) |
| 30 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB on 4 October 2011 (3 pages) |
| 4 October 2011 | Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB on 4 October 2011 (3 pages) |
| 4 October 2011 | Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB on 4 October 2011 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 May 2010 | Director's details changed for David John Charlesworth on 1 January 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for David John Charlesworth on 1 January 2010 (2 pages) |
| 24 May 2010 | Director's details changed for David John Charlesworth on 1 January 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 May 2009 | Location of debenture register (1 page) |
| 8 May 2009 | Location of register of members (1 page) |
| 8 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 8 May 2009 | Location of register of members (1 page) |
| 8 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 8 May 2009 | Location of debenture register (1 page) |
| 7 May 2008 | Appointment terminated director key legal services (nominees) LTD (1 page) |
| 7 May 2008 | Director appointed david john charlesworth (2 pages) |
| 7 May 2008 | Director appointed david john charlesworth (2 pages) |
| 7 May 2008 | Appointment Terminated Secretary key legal services (secretarial) LTD (1 page) |
| 7 May 2008 | Appointment Terminated Director key legal services (nominees) LTD (1 page) |
| 7 May 2008 | Appointment terminated secretary key legal services (secretarial) LTD (1 page) |
| 30 April 2008 | Incorporation (14 pages) |
| 30 April 2008 | Incorporation (14 pages) |