| Company Name | AMD It Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09513633 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2015(9 years, 1 month ago) |
| Dissolution Date | 5 November 2021 (2 years, 5 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 | Mr Dilesh Madhaparia |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2015(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 58 Hugh Street London SW1V 4ER |
| Secretary Name | Mrs Mallika Madhaparia |
|---|---|
| Status | Closed |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Bideford Close Edgware HA8 6DB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 58 Hugh Street London SW1V 4ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Dilesh Madhaparia 50.00% Ordinary |
|---|---|
| 50 at £1 | Mallika Madhaparia 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2021 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 7 January 2021 | Declaration of solvency (5 pages) |
| 22 December 2020 | Registered office address changed from 13 Bideford Close Edgware HA8 6DB to 58 Hugh Street London SW1V 4ER on 22 December 2020 (2 pages) |
| 16 December 2020 | Appointment of a voluntary liquidator (3 pages) |
| 16 December 2020 | Resolutions
|
| 10 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 11 May 2020 | Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 14 April 2015 | Termination of appointment of Barbara Kahan as a director on 27 March 2015 (2 pages) |
| 14 April 2015 | Termination of appointment of Barbara Kahan as a director on 27 March 2015 (2 pages) |
| 8 April 2015 | Secretary's details changed for Mrs Malika Madhaparia on 27 March 2015 (1 page) |
| 8 April 2015 | Secretary's details changed for Mrs Malika Madhaparia on 27 March 2015 (1 page) |
| 7 April 2015 | Appointment of Mrs Malika Madhaparia as a secretary on 27 March 2015 (2 pages) |
| 7 April 2015 | Appointment of Mrs Malika Madhaparia as a secretary on 27 March 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Dilesh Madhaparia as a director on 27 March 2015 (2 pages) |
| 7 April 2015 | Termination of appointment of Barbara Kahan as a director on 27 March 2015 (1 page) |
| 7 April 2015 | Appointment of Mr Dilesh Madhaparia as a director on 27 March 2015 (2 pages) |
| 7 April 2015 | Termination of appointment of Barbara Kahan as a director on 27 March 2015 (1 page) |
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|