Amsys Holdings Limited

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dissolved
Unknown

Amsys Holdings Limited

05174964•Private Limited With Share Capital

24 Berwick Street, London, W1F8Hs, W1F8RD

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Incorporated

09/07/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Amsys Holdings Limited (05174964) is a private limited with share capital incorporated on 09/07/2004 (21 years old) and registered in w1f8hs, W1F8Hs. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/07/2004
W1F8Hs

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard mallion
director
P
patrick wallace
director
A
alexander david thomas hawes
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:03-11-2015
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Resolution
Category:Resolution
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Termination Secretary Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2010
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Capital
Date:07-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2009
Legacy
Category:Capital
Date:05-03-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2008
Legacy
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Capital
Date:21-11-2005
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Statement Of Affairs
Category:Miscellaneous
Date:14-02-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Accounts
Date:29-07-2004
Legacy
Category:Capital
Date:29-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Incorporation Company
Category:Incorporation
Date:09-07-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/05/2016
Filing Date27/01/2015
Latest Accounts31/08/2014

Trading Addresses

24 Berwick Street, London, W1F8RDRegistered

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Contact

24 Berwick Street, London, W1F8Hs, W1F8RD