Company NameA@M (London) Ltd
Company StatusDissolved
Company Number10451099
CategoryPrivate Limited Company
Incorporation Date28 October 2016(7 years, 6 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)
Previous NameRegent Place Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Chitangud Ramchurn
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarrington House Carrington House, 126-130 Regent
Carrington House, 126-130 Regent Street
London
W1B 5SE

Location

Registered AddressAlmack House King Street
Lower Ground Floor
London
SW1Y 6QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 December 2018Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2018First Gazette notice for compulsory strike-off (1 page)
8 May 2018Cessation of Chitangud Ramchurn as a person with significant control on 5 May 2018 (1 page)
8 May 2018Termination of appointment of Chitangud Ramchurn as a director on 5 May 2018 (1 page)
31 March 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
17 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
17 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
16 February 2017Registered office address changed from Carrington House Carrington House, 126-130 Regent Street Carrington House, 126-130 Regent Street London W1B 5SE England to Almack House King Street Lower Ground Floor London SW1Y 6QW on 16 February 2017 (1 page)
16 February 2017Registered office address changed from Carrington House Carrington House, 126-130 Regent Street Carrington House, 126-130 Regent Street London W1B 5SE England to Almack House King Street Lower Ground Floor London SW1Y 6QW on 16 February 2017 (1 page)
7 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
(3 pages)
7 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
(3 pages)
28 October 2016Incorporation
Statement of capital on 2016-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 October 2016Incorporation
Statement of capital on 2016-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)