| Company Name | AMS Canopy UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07837713 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2011(12 years, 6 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Dean Kevin Walley |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Old Bank Court Morocco Street London Greater London SE1 3HB |
| Director Name | Mr Graham Steven Walmsley |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Old Bank Court Morocco Street London Greater London SE1 3HB |
| Director Name | Mr Michael Alan Arthur |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Design Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Old Bank Court Morocco Street London Greater London SE1 3HB |
| Secretary Name | Mr Michael Alan Arthur |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor Old Bank Court Morocco Street London Greater London SE1 3HB |
Contact
| Website | ams-canopy.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | First Floor Old Bank Court Morocco Street London Greater London SE1 3HB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Dean Walley 50.00% Ordinary |
|---|---|
| 60 at £1 | Graham Walmsley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,222 |
| Cash | £2,102 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 23 September 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 1 September 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 26 August 2015 | Termination of appointment of Michael Alan Arthur as a secretary on 22 August 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Michael Alan Arthur as a director on 22 August 2015 (1 page) |
| 5 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 4 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 28 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 November 2011 | Incorporation
|