London
Finchley
N3 3JY
Director Name | Wlodzimierz Victor Lipien |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Connaught Drive London NW11 6BH |
Director Name | Mr Robert Trevor Spencer Yorke-Starkey |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 143 Cranley Gardens London N10 3AG |
Website | www.amicrest.co.uk |
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Email address | [email protected] |
Registered Address | Grove Lodge 287 Regents Park Road London Finchley N3 3JY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2018 | Application to strike the company off the register (3 pages) |
4 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
28 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
12 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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7 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
14 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Director's details changed for Gerard Alan Lee on 14 December 2012 (2 pages) |
14 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Director's details changed for Gerard Alan Lee on 14 December 2012 (2 pages) |
14 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Termination of appointment of Robert Yorke-Starkey as a director (1 page) |
20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Termination of appointment of Wlodzimierz Lipien as a director (1 page) |
20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Termination of appointment of Wlodzimierz Lipien as a director (1 page) |
20 December 2011 | Termination of appointment of Robert Yorke-Starkey as a director (1 page) |
15 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
18 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Wlodzimierz Victor Lipien on 19 November 2009 (2 pages) |
18 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Wlodzimierz Victor Lipien on 19 November 2009 (2 pages) |
18 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
8 May 2009 | Company name changed amicrest (bristol) LIMITED\certificate issued on 08/05/09 (2 pages) |
8 May 2009 | Company name changed amicrest (bristol) LIMITED\certificate issued on 08/05/09 (2 pages) |
21 April 2009 | Registered office changed on 21/04/2009 from 1001 finchley road london NW11 7HB (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from 1001 finchley road london NW11 7HB (1 page) |
26 February 2009 | Appointment terminate, secretary gerard alan lee logged form (1 page) |
26 February 2009 | Appointment terminate, secretary gerard alan lee logged form (1 page) |
8 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (2 pages) |
8 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (2 pages) |
6 November 2008 | Incorporation (15 pages) |
6 November 2008 | Incorporation (15 pages) |