| Company Name | Amieva Mack Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10789735 |
| Category | Public Limited Company |
| Incorporation Date | 25 May 2017(6 years, 11 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hugo Sebastian Amieva |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Mergers & Acquisitions |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gherkin 30 St Mary Axe London EC3A 8EP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2017(same day as company formation) |
| Correspondence Address | The White House 57-63 Church Road Wimbledon, Wimbledon Village London SW19 5SB |
| Director Name | Mr Christopher Coulter |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Private Equity |
| Country of Residence | United Kingdom |
| Correspondence Address | 152-160 City Road London EC1V 2NX |
Location
| Registered Address | The Gherkin 30 St Mary Axe London EC3A 8EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2018 | Application to strike the company off the register (1 page) |
| 12 February 2018 | Registered office address changed from 152-160 City Road London EC1V 2NX United Kingdom to The Gherkin 30 st Mary Axe London EC3A 8EP on 12 February 2018 (1 page) |
| 7 July 2017 | Trading certificate for a public company
|
| 7 July 2017 | Commence business and borrow (1 page) |
| 7 July 2017 | Trading certificate for a public company (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 25 May 2017 | Termination of appointment of Christopher Coulter as a director on 25 May 2017 (1 page) |
| 25 May 2017 | Incorporation
Statement of capital on 2017-05-25
|
| 25 May 2017 | Incorporation
Statement of capital on 2017-05-25
|
| 25 May 2017 | Termination of appointment of Christopher Coulter as a director on 25 May 2017 (1 page) |