AMPS Nominee Limited

08033201

Company Name	AMPS Nominee Limited
Company Status	Dissolved
Company Number	08033201
Category	Private Limited Company
Incorporation Date	17 April 2012(12 years ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Gilbert
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(same day as company formation)
Role	Retired Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Dr Juris George Grinbergs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(same day as company formation)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Christopher Paul Kynaston
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Juris George Grinbergs 33.33% Ordinary
1 at £1	Mr Robert Henry Dickinson 33.33% Ordinary
1 at £1	Mr Stephen Gilbert 33.33% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
26 October 2017	Application to strike the company off the register (3 pages)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
18 May 2017	Director's details changed for Juris George Grinbergs on 15 June 2016 (2 pages)
17 May 2017	Director's details changed for Stephen Gilbert on 15 June 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
11 July 2016	Appointment of Christopher Kynaston as a director on 21 June 2016 (3 pages)
15 June 2016	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 15 June 2016 (2 pages)
5 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 3 (20 pages)
26 April 2016	Compulsory strike-off action has been discontinued (1 page)
25 April 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
27 May 2015	Annual return made up to 17 April 2015 Statement of capital on 2015-05-27 GBP 3 (14 pages)
17 March 2015	Termination of appointment of Robert Henry Dickinson as a director on 25 February 2015 (2 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
9 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3 (5 pages)
19 July 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
20 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (15 pages)
17 April 2012	Incorporation (45 pages)

Contact Companies London