Company number 06856411
Status Liquidation
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 10 Tamworth Road Kingsbury Warwickshire B78 2LD to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 19 April 2017; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-03-30
. The most likely internet sites of AMKC INVESTMENT CATERING LTD are www.amkcinvestmentcatering.co.uk, and www.amkc-investment-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Amkc Investment Catering Ltd is a Private Limited Company.
The company registration number is 06856411. Amkc Investment Catering Ltd has been working since 24 March 2009.
The present status of the company is Liquidation. The registered address of Amkc Investment Catering Ltd is Station House Midland Drive Sutton Coldfield West Midlands B72 1tu. . GEORGIOU, Michael George is a Secretary of the company. GEORGIOU, Antony Kyriacos is a Director of the company. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Persons With Significant Control
Mr Antony Kyriacos Georgiou
Notified on: 13 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Micheal George Georgiou
Notified on: 13 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyriacos George Georgiou
Notified on: 13 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caragh Anne Bloomfield
Notified on: 13 July 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMKC INVESTMENT CATERING LTD Events
19 Apr 2017
Registered office address changed from 10 Tamworth Road Kingsbury Warwickshire B78 2LD to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 19 April 2017
12 Apr 2017
Appointment of a voluntary liquidator
12 Apr 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-03-30
12 Apr 2017
Declaration of solvency
30 Mar 2017
Satisfaction of charge 1 in full
...
... and 18 more events
03 Dec 2009
Particulars of a mortgage or charge / charge no: 1
10 Jun 2009
Ad 05/06/09\gbp si 999@1=999\gbp ic 1/1000\
08 Apr 2009
Memorandum and Articles of Association
28 Mar 2009
Company name changed A.M.K.c investement catering LIMITED\certificate issued on 30/03/09
24 Mar 2009
Incorporation