| Company Name | Am Realty Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07084257 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 5 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Henry Bull |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Devonshire Square London EC2M 4YT |
| Director Name | Mr Aidan Nigel David James |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Devonshire Square London EC2M 4YT |
| Director Name | Mrs Pamela Mary Wilkinson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kirkgate Sherburn In Elmet Leeds West Yorkshire LS25 6BL |
| Director Name | Mr Andrew Robert Morris Bryan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2011(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 02 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Devonshire Square London EC2M 4YT |
Location
| Registered Address | 14 Devonshire Square London EC2M 4YT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Henry Bull & Aidan Nigel David James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,463 |
| Cash | £100 |
| Current Liabilities | £473,642 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Director's details changed for Mr Aiden Nigel David James on 14 November 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Director's details changed for Mr Aiden Nigel David James on 14 November 2011 (2 pages) |
| 8 November 2011 | Appointment of Mr Aiden Nigel David James as a director (2 pages) |
| 8 November 2011 | Appointment of Mr Aiden Nigel David James as a director on 1 November 2011 (2 pages) |
| 7 November 2011 | Termination of appointment of Andrew Robert Morris Bryan as a director on 2 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from 20 Kirkgate Sherburn in Elmet Leeds West Yorkshire LS25 6BL England on 7 November 2011 (1 page) |
| 7 November 2011 | Appointment of Mr Michael Henry Bull as a director on 1 November 2011 (2 pages) |
| 7 November 2011 | Registered office address changed from 20 Kirkgate Sherburn in Elmet Leeds West Yorkshire LS25 6BL England on 7 November 2011 (1 page) |
| 7 November 2011 | Appointment of Mr Michael Henry Bull as a director (2 pages) |
| 7 November 2011 | Termination of appointment of Andrew Bryan as a director (1 page) |
| 7 November 2011 | Registered office address changed from 20 Kirkgate Sherburn in Elmet Leeds West Yorkshire LS25 6BL England on 7 November 2011 (1 page) |
| 28 July 2011 | Appointment of Mr Andrew Robert Morris Bryan as a director (2 pages) |
| 28 July 2011 | Appointment of Mr Andrew Robert Morris Bryan as a director (2 pages) |
| 28 July 2011 | Termination of appointment of Pamela Wilkinson as a director (1 page) |
| 28 July 2011 | Termination of appointment of Pamela Wilkinson as a director (1 page) |
| 30 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Director's details changed for Mrs Pamela Mary Wilkinson on 23 November 2009 (2 pages) |
| 29 November 2010 | Director's details changed for Mrs Pamela Mary Wilkinson on 23 November 2009 (2 pages) |
| 28 October 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 28 October 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 28 October 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 28 October 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 12 August 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 12 August 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 29 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 29 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 November 2009 | Incorporation
|
| 23 November 2009 | Incorporation
|