60 Amwell Street Limited

Company Registration Number: 05028042

Company registered in England and Wales

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60 Amwell Street Limited is a Private Company Limited by Guarantee first registered on 28 January 2004.

Registered Address

60 AMWELL STREET
LONDON
EC1R 1XS

There are 11 companies currently registered at this postcode, including this one.

All companies at EC1R 1XS

Registration Data

Company Number

05028042

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £1,950£2,000£2,050£2,100£2,150£2,200£2,250£2,250£2,300£2,350£2,400£2,450
Net Current Assets £-1,950£-2,000£-2,050£-2,100£-2,150£-2,200£-2,250£-2,250£-2,300£-2,350£-2,400£-2,450
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMART, Julia

    Secretary

    Appointed on 28 January 2004

     

    60a Amwell Street
    London
    EC1R 1XS

  • SIDDLE, Trevor Bryan

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1967

    60a Amwell Street
    London
    EC1R 1XS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BYRNE, Verena Barbara

    Director

    Appointed on 28 January 2004

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    60b Amwell Street
    London
    EC1R 1XS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6186CYO. Transaction: MzE2OTk4NzQxNGFkaXF6a2N4.

  2. 9 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISO6YY. Transaction: MzE2MTM3Njc1NGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 28 January 2016 no member list [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51EDGYC. Transaction: MzE0MjY0OTg0OGFkaXF6a2N4.

  4. 12 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DQ16. Transaction: MzEzNDU2MDA5MWFkaXF6a2N4.

  5. 28 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDAyMzA0MmFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 28 January 2015 no member list [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X48A26XC. Transaction: MzEyNDAyMjg5MmFkaXF6a2N4.

  7. 26 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzM4MDE5NmFkaXF6a2N4.

  8. 7 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JNTONL. Transaction: MzExMDg0MDA0NmFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 28 January 2014 no member list [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X33IT6AG. Transaction: MzA5NjE1OTQ3NGFkaXF6a2N4.

  10. 5 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BPJD. Transaction: MzA4ODE5Mjc4NWFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 28 January 2013 no member list [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22X2LCP. Transaction: MzA3MzM5ODk2N2FkaXF6a2N4.

  12. 6 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPLQQ3. Transaction: MzA2NzAzNjA0MmFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 28 January 2012 no member list [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X137PY2A. Transaction: MzA1MjkxMjgxOGFkaXF6a2N4.

  14. 3 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L39RCYUS. Transaction: MzA0NjU0NzcwOWFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 28 January 2011 no member list [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XVGVQRYI. Transaction: MzAzMjkxNTk5OWFkaXF6a2N4.

  16. 1 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGOR5ONW. Transaction: MzAyNjIwNjM4MmFkaXF6a2N4.

  17. 27 February 2010 Annual return made up to 28 January 2010 no member list [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XVX5LHVR. Transaction: MzAxMDM3NzMyM2FkaXF6a2N4.

  18. 27 February 2010 Director's details changed for Trevor Bryan Siddle on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVX5KHVQ. Transaction: MzAxMDM3NzIzM2FkaXF6a2N4.

  19. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWNUXFEO. Transaction: MzAwNDQwNTYyN2FkaXF6a2N4.

  20. 2 April 2009 Annual return made up to 28/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JNH8OJ. Transaction: MjAyOTc3OTczN2FkaXF6a2N4.

  21. 1 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE13P574. Transaction: MjAxOTA4MDk5NWFkaXF6a2N4.

  22. 18 February 2008 Annual return made up to 28/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHT0TX85. Transaction: MDE5MjQ0NzY5M2FkaXF6a2N4.

  23. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0OTMyMWFkaXF6a2N4.

  24. 21 May 2007 Annual return made up to 28/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxNjg3NWFkaXF6a2N4.

  25. 9 March 2007 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE3ODI5Nzg5N2FkaXF6a2N4.

  26. 9 February 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE3NTgyMTI5OGFkaXF6a2N4.

  27. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc0Njg3NGFkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwOTAzOGFkaXF6a2N4.

  29. 28 February 2006 Annual return made up to 28/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwMTA1OWFkaXF6a2N4.

  30. 23 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MDY3OTIwNmFkaXF6a2N4.

  31. 1 March 2005 Annual return made up to 28/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY3Mjc5M2FkaXF6a2N4.

  32. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQwOTg5MGFkaXF6a2N4.

  33. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyNDM1NWFkaXF6a2N4.

  34. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM3NDk2MWFkaXF6a2N4.

  35. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI0ODQ1NWFkaXF6a2N4.

  36. 12 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwMDc0NWFkaXF6a2N4.

  37. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTYxMDA5NmFkaXF6a2N4.

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