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AMG Tech Ltd

AMG Tech Ltd is a dissolved company incorporated on 9 February 2012 with the registered office located in Leamington Spa, Warwickshire. AMG Tech Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
07943798
Private limited company
Age
13 years
Incorporated 9 February 2012
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
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Contact Update Details
Address
Lime Garage
Lime Avenue
Leamington Spa
Warwickshire
CV32 7DA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Tomasz Grzegorz Rzecholka
Director • Polish • Lives in UK • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
28 Feb 2013
For period 28 Feb ⟶ 28 Feb 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.84K
Total Liabilities
-£1.19K
Net Assets
£654
Debt Ratio (%)
64%
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 14 Apr 2014
Confirmation Submitted
11 Years Ago on 21 Feb 2014
Small Accounts Submitted
11 Years Ago on 20 Feb 2014
Przemyslaw Swietlik Resigned
11 Years Ago on 21 Jan 2014
Wiktor Kordecki Resigned
11 Years Ago on 21 Jan 2014
Mr Tomasz Grzegorz Rzecholka Appointed
11 Years Ago on 21 Jan 2014
Confirmation Submitted
12 Years Ago on 8 Mar 2013
Registered Address Changed
13 Years Ago on 4 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 14 Apr 2014
Annual return made up to 9 February 2014 with full list of shareholders
Submitted on 21 Feb 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 20 Feb 2014
Appointment of Mr Tomasz Grzegorz Rzecholka as a director
Submitted on 21 Jan 2014
Termination of appointment of Wiktor Kordecki as a director
Submitted on 21 Jan 2014
Termination of appointment of Przemyslaw Swietlik as a director
Submitted on 21 Jan 2014
Annual return made up to 9 February 2013 with full list of shareholders
Submitted on 8 Mar 2013
Certificate of change of name
Submitted on 5 Oct 2012
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Repayment History
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