Amtec Consulting Limited

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dissolved
Unknown

Amtec Consulting Limited

02991335•Private Limited With Share Capital

3Rd Floor 2 Royal Exchange, London, EC3V3DG

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Incorporated

16/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Amtec Consulting Limited (02991335) is a private limited with share capital incorporated on 16/11/1994 (31 years old) and registered in london, EC3V3DG. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 16/11/1994
EC3V3DG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
claire elizabeth webster
director
J
julie downing
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2014
Gazette Notice Voluntary
Category:Gazette
Date:18-03-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Move Registers To Registered Office Company
Category:Address
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Legacy
Category:Capital
Date:18-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2013
Legacy
Category:Insolvency
Date:18-04-2013
Resolution
Category:Resolution
Date:18-04-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-04-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:02-04-2013
Resolution
Category:Resolution
Date:02-04-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Move Registers To Sail Company
Category:Address
Date:03-10-2012
Change Sail Address Company
Category:Address
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2012
Legacy
Category:Mortgage
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Auditors Resignation Company
Category:Auditors
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Termination Secretary Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:21-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Address
Date:26-02-2004
Legacy
Category:Address
Date:29-01-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:20-11-2001
Legacy
Category:Officers
Date:29-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:21-11-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Address
Date:06-01-2000
Legacy
Category:Officers
Date:21-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1999
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:20-12-1999
Resolution
Category:Resolution
Date:20-12-1999
Resolution
Category:Resolution
Date:20-12-1999
Auditors Statement
Category:Auditors
Date:20-12-1999
Auditors Report
Category:Auditors
Date:20-12-1999
Accounts Balance Sheet
Category:Accounts
Date:20-12-1999
Re Registration Memorandum Articles
Category:Incorporation
Date:20-12-1999
Legacy
Category:Reregistration
Date:20-12-1999
Legacy
Category:Reregistration
Date:20-12-1999
Legacy
Category:Address
Date:30-06-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:20-11-1997
Legacy
Category:Annual Return
Date:17-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1996
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Capital
Date:27-12-1995
Legacy
Category:Capital
Date:27-12-1995
Legacy
Category:Capital
Date:27-12-1995
Memorandum Articles
Category:Incorporation
Date:27-12-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date20/12/2013
Latest Accounts31/03/2013

Trading Addresses

3Rd Floor 2 Royal Exchange, London, EC3V3DGRegistered
Excalibur House 2 The Millennium, Crosby Way, Farnham, Surrey, GU97XX

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Contact

3Rd Floor 2 Royal Exchange, London, EC3V3DG