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Amanuensis Systems Plc

Amanuensis Systems Plc is a dissolved company incorporated on 30 June 2000 with the registered office located in Denbigh, Clwyd. Amanuensis Systems Plc was registered 25 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04024451
Public limited company
Age
25 years
Incorporated 30 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Harbro House
Crown Lane
Denbigh
Denbighshire
LL16 3SY
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary
PSC • Director • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Quill Group Company Secretary LLP
Harbro House Ltd and Derek McCall are mutual people.
Active
Roost Secretary LLP
Derek McCall is a mutual person.
Active
Kaos Roost (Control) LLP
Derek McCall is a mutual person.
Active
Roost President LLP
Derek McCall is a mutual person.
Active
El Herrero Roost Control LLP
Derek McCall is a mutual person.
Active
Garroway Ventures LLP
Derek McCall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 19 May 2017
Dormant Accounts Submitted
8 Years Ago on 12 Jan 2017
Confirmation Submitted
9 Years Ago on 11 Aug 2016
Simon Harris Resigned
10 Years Ago on 31 Dec 2014
the Quill Group Company Secretary Llp Resigned
10 Years Ago on 31 Dec 2014
Harbro House Ltd Appointed
10 Years Ago on 31 Dec 2014
Harbro Investments Ltd Appointed
10 Years Ago on 31 Dec 2014
Harbro House Ltd Appointed
10 Years Ago on 31 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the company off the register
Submitted on 19 May 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 12 Jan 2017
Confirmation statement made on 30 June 2016 with updates
Submitted on 11 Aug 2016
Termination of appointment of a director
Submitted on 11 Nov 2015
Certificate of change of name
Submitted on 11 Nov 2015
Appointment of Harbro House Ltd as a secretary on 31 December 2014
Submitted on 10 Nov 2015
Appointment of Harbro Investments Ltd as a director on 31 December 2014
Submitted on 10 Nov 2015
Appointment of Harbro House Ltd as a director on 31 December 2014
Submitted on 10 Nov 2015
Repayment History
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