| Company Name | A M A Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07703086 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2011(12 years, 9 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 42130 | Construction of bridges and tunnels |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr James William Bostridge |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2014(3 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bevis Marks London EC3A 7BA |
| Director Name | Miss Adriana Achury |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Columbian |
| Status | Resigned |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sulivan Court Peterborough Road London SW6 3BY |
Location
| Registered Address | 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Bostridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,124,489 |
| Gross Profit | £759,505 |
| Net Worth | £653,557 |
| Cash | £180,100 |
| Current Liabilities | £267,039 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 25 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 17 October 2015 | Total exemption full accounts made up to 31 July 2015 (11 pages) |
| 22 September 2015 | Amended total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 25 June 2015 | Registered office address changed from Concord House Grenville Place Mill Hill London NW7 3SA to 6 Bevis Marks London EC3A 7BA on 25 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Adriana Achury as a director on 25 June 2015 (1 page) |
| 25 June 2015 | Appointment of Mr James William Bostridge as a director on 14 July 2014 (2 pages) |
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Incorporation
|