Dissolved 2016-07-19
Company Information for AMTREE LIMITED
HENLEY ON THAMES, OXFORDSHIRE, RG9 1DY,
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Company Registration Number
05464041
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | |
---|---|
AMTREE LIMITED | |
Legal Registered Office | |
HENLEY ON THAMES OXFORDSHIRE RG9 1DY Other companies in RG9 | |
Company Number | 05464041 | |
---|---|---|
Date formed | 2005-05-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMTREE CONSULTING LTD | 42 HURST PARK ROAD TWYFORD TWYFORD BERKSHIRE RG10 0EY | Dissolved | Company formed on the 2006-05-18 | |
AMTREE ENGINEERING COMPANY | New Jersey | Unknown | ||
AMTREE ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
AMTREE FARM DEVELOPMENT LIMITED | 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL | Active | Company formed on the 2002-04-30 | |
AMTREE PARK DEVELOPMENTS LIMITED | Unknown | |||
AMTREE, INC. | 4907 BELLERIVE DR DALLAS TX 75287 | Active | Company formed on the 1994-09-06 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK SMITH |
Company Secretary | ||
JOHN STEPHEN SLADE |
Company Secretary | ||
EMMA CLAIRE SEXTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LION CONSULTANCY LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH | |
AA01 | PREVEXT FROM 28/02/2014 TO 31/08/2014 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SMITH / 04/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SMITH / 04/09/2013 | |
AR01 | 26/05/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2013 TO 28/02/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SMITH / 26/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA SEXTON | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR NICHOLAS MARK SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN SLADE | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
ELRES | S252 DISP LAYING ACC 22/01/07 | |
ELRES | S366A DISP HOLDING AGM 22/01/07 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMTREE LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AMTREE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |