A.m.c.i. Assets Management and Corporate Investments Limited

Company Registration Number: 08542599

Company registered in England and Wales

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A.m.c.i. Assets Management and Corporate Investments Limited is a Private Company Limited by Shares first registered on 23 May 2013. Its current registered address is in London.

Registered Address

9 SEAGRAVE ROAD
LONDON
ENGLAND
SW6 1RP

There are 646 companies currently registered at this postcode, including this one.

All companies at SW6 1RP

Registration Data

Company Number

08542599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2015

Returns Next Due

20 June 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £9,132£8,732
Net Current Assets £-9,132£-8,732
Total Net Worth £-799£-399

Previous Names

  • MAYDENE LIMITED, active until 29 July 2013

Company Officers

  • WHELAN, Jeffery John

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    9
    Seagrave Road
    London
    SW6 1RP
    England

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 May 2013

    Resigned on 23 May 2013

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

  • PURDON, Jonathan Gardner

    Director

    Appointed on 23 May 2013

    Resigned on 23 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzUwNTc1NWFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzM2MjQwOGFkaXF6a2N4.

  3. 25 July 2016 Registered office address changed from 19 Leyden Street London E1 7LE England to 9 Seagrave Road London SW6 1RP on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BYC1HD. Transaction: MzE1MzYyMjA2OWFkaXF6a2N4.

  4. 7 June 2016 Director's details changed for Mr Jeffery John Whelan on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X58LWF2H. Transaction: MzE1MDI0NTQ4MWFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53XX6TL. Transaction: MzE0NTI3OTk4OGFkaXF6a2N4.

  6. 22 October 2015 Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IK15L4. Transaction: MzEzMzU5NTUzNGFkaXF6a2N4.

  7. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjc0MDk5M2FkaXF6a2N4.

  8. 9 October 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4HOPO7S. Transaction: MzEzMjc0MDk1MWFkaXF6a2N4.

  9. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDc4MTYzOWFkaXF6a2N4.

  10. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TQ4TK. Transaction: MzExNzg0OTk3MWFkaXF6a2N4.

  11. 30 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODQwNzQxNGFkaXF6a2N4.

  12. 29 September 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3HFTG7G. Transaction: MzEwODQwNzM1OWFkaXF6a2N4.

  13. 23 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzMwNjQxOWFkaXF6a2N4.

  14. 9 August 2013 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EFA14R. Transaction: MzA4MzAxMTg5OWFkaXF6a2N4.

  15. 29 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2DMOWIZ. Transaction: MzA4MjMzNTIyNmFkaXF6a2N4.

  16. 29 July 2013 Termination of appointment of Jonathan Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMOV1T. Transaction: MzA4MjMxNjUzNWFkaXF6a2N4.

  17. 29 July 2013 Appointment of Mr Jeffery John Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMOUY0. Transaction: MzA4MjMxNjQzN2FkaXF6a2N4.

  18. 29 May 2013 Secretary's details changed for Chalfen Corporate Limited on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH04. Barcode: X29E12G9. Transaction: MzA3ODgyNjA3NmFkaXF6a2N4.

  19. 23 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28YO1UW. Transaction: MzA3ODUwNjE0OWFkaXF6a2N4.

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