Amt-Sybex (Engineering) Limited
Company Profile
dissolved
UnknownAmt-sybex (engineering) Limited
02460395•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
17/01/1990
Company Age
36 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Amt-sybex (engineering) Limited (02460395) is a private limited with share capital incorporated on 17/01/1990 (36 years old) and registered in london, SE12AF. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 17/01/1990
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-03-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Change Sail Address Company With New Address
Category:Address
Date:25-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2019
Legacy
Category:Capital
Date:17-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2018
Legacy
Category:Insolvency
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Capital Alter Shares Consolidation
Category:Capital
Date:05-11-2014
Miscellaneous
Category:Miscellaneous
Date:05-11-2014
Miscellaneous
Category:Miscellaneous
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Capital Alter Shares Consolidation
Category:Capital
Date:18-06-2014
Resolution
Category:Resolution
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Sail Address Company
Category:Address
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Accounts With Made Up Date
Category:Accounts
Date:03-06-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:08-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Memorandum Articles
Category:Incorporation
Date:25-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:31-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:22-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Address
Date:07-06-1999
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017
Trading Addresses
1 More London Place, London, SE12AFRegistered
Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG64ET
Related Companies
10
Contact
1 More London Place, London, SE12AF