| Company Name | AMS IT Professionals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08693641 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Alison Mary Stapley |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2013(same day as company formation) |
| Role | IT Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Thurlow Court Thurlow Park Road London SE21 8HP |
| Director Name | Terry Stapley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2016(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Copthorne Road Croxley Green Rickmansworth Herts WD3 4AB |
Location
| Registered Address | Flat 5 Thurlow Court Thurlow Park Road London SE21 8HP |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alison Mary Stapley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,015 |
| Cash | £40,797 |
| Current Liabilities | £18,182 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2022 | Application to strike the company off the register (3 pages) |
| 3 November 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 9 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 28 September 2021 | Previous accounting period extended from 30 September 2020 to 30 March 2021 (1 page) |
| 5 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 19 February 2020 | Registered office address changed from 9 Copthorne Road Croxley Green Rickmansworth Herts WD3 4AB to Flat 5 Thurlow Court Thurlow Park Road London SE21 8HP on 19 February 2020 (1 page) |
| 20 September 2019 | Confirmation statement made on 19 September 2019 with updates (5 pages) |
| 24 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with updates (5 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 December 2016 | Appointment of Terry Stapley as a director on 1 November 2016 (2 pages) |
| 12 December 2016 | Appointment of Terry Stapley as a director on 1 November 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|