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Amtec Consulting Limited

Amtec Consulting Limited is a dissolved company incorporated on 16 November 1994 with the registered office located in London, City of London. Amtec Consulting Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
02991335
Private limited company
Age
30 years
Incorporated 16 November 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 2 Royal Exchange
London
EC3V 3DG
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1965
Director • Human Resources Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HMGC Consulting Ltd
Mrs Claire Elizabeth Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £961K (-100%)
Turnover
£17.87M
Decreased by £12.85M (-42%)
Employees
23
Decreased by 9 (-28%)
Total Assets
£11.45M
Increased by £2.38M (+26%)
Total Liabilities
£0
Decreased by £6.15M (-100%)
Net Assets
£11.45M
Increased by £8.53M (+292%)
Debt Ratio (%)
0%
Decreased by 67.84% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 11 Mar 2014
Full Accounts Submitted
11 Years Ago on 23 Dec 2013
Registers Moved To Registered Address
11 Years Ago on 12 Dec 2013
Confirmation Submitted
11 Years Ago on 12 Dec 2013
Thomas Balgheim Resigned
12 Years Ago on 30 Apr 2013
Mrs Claire Elizabeth Webster Appointed
12 Years Ago on 30 Apr 2013
Company Re-registered
12 Years Ago on 2 Apr 2013
Company Re-registered
12 Years Ago on 2 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 11 Mar 2014
Full accounts made up to 31 March 2013
Submitted on 23 Dec 2013
Annual return made up to 16 November 2013 with full list of shareholders
Submitted on 12 Dec 2013
Register(s) moved to registered office address
Submitted on 12 Dec 2013
Appointment of Mrs Claire Elizabeth Webster as a director
Submitted on 30 Apr 2013
Termination of appointment of Thomas Balgheim as a director
Submitted on 30 Apr 2013
Solvency statement dated 17/04/13
Submitted on 18 Apr 2013
Statement by directors
Submitted on 18 Apr 2013
Repayment History
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