| Company Name | AMTS (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07691019 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2011(12 years, 10 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
| Previous Names | Verona Hellas Fc Ltd and SHGB Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Anita Monja Thoma |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 August 2012(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 20 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 London Wall Buildings London EC2M 5NS |
| Secretary Name | Magna Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 April 2021) |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Miss Cassandra Petersen |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bloomsbury Place London WC1A 2QA |
| Director Name | Mr Horst Peter Petersen |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Simon Henry Graham Born |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 02 August 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Bloomsbury Place London WC1A 2QA |
Location
| Registered Address | 5 London Wall Buildings London EC2M 5NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anita Monja Thoma 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
|---|---|
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 11 January 2016 | Secretary's details changed for Magna Secretaries Ltd on 1 January 2016 (1 page) |
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 February 2015 | Annual return made up to 31 January 2015 Statement of capital on 2015-02-23
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 March 2014 | Termination of appointment of Simon Born as a director (1 page) |
| 28 February 2014 | Director's details changed for Mrs Anita Monja Thoma on 24 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 19 December 2013 | Company name changed shgb LTD\certificate issued on 19/12/13
|
| 27 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 27 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 26 July 2013 | Termination of appointment of Horst Petersen as a director (1 page) |
| 25 July 2013 | Appointment of Magna Secretaries Ltd as a secretary (2 pages) |
| 25 July 2013 | Appointment of Mrs Anita Monja Thoma as a director (2 pages) |
| 25 July 2013 | Appointment of Mr Simon Henry Graham Born as a director (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 15 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Termination of appointment of Cassandra Petersen as a director (1 page) |
| 28 July 2011 | Company name changed verona hellas fc LTD\certificate issued on 28/07/11
|
| 28 July 2011 | Change of name notice (2 pages) |
| 4 July 2011 | Appointment of Mr Horst Petersen as a director (2 pages) |
| 4 July 2011 | Incorporation
|