| Company Name | Amias Berman (US) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07173167 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2010(14 years, 2 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Jeremy Adrian Amias |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong, China |
| Correspondence Address | 21 Great Winchester Street London EC2N 2JA |
| Director Name | Charles Louis Berman |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Great Winchester Street London EC2N 2JA |
| Secretary Name | CML Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 2010(3 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 October 2011) |
| Correspondence Address | 2 Piries Place Horsham West Sussex RH12 1EH |
Location
| Registered Address | 21 Great Winchester Street London EC2N 2JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 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) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Appointment of Cml Secretaries Limited as a secretary (2 pages) |
| 9 March 2010 | Appointment of Cml Secretaries Limited as a secretary (2 pages) |
| 1 March 2010 | Incorporation (47 pages) |
| 1 March 2010 | Incorporation (47 pages) |