AMISES LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4HH

Company number 05501328
Status Active - Proposal to Strike off
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address LU5 4HH, 78 THE MALL, DUNSTABLE, BEDS, LU5 4HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 100 . The most likely internet sites of AMISES LIMITED are www.amises.co.uk, and www.amises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Amises Limited is a Private Limited Company. The company registration number is 05501328. Amises Limited has been working since 06 July 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Amises Limited is Lu5 4hh 78 The Mall Dunstable Beds Lu5 4hh. . BRENAN, Brian is a Director of the company. Secretary HEDLEY, Graham Michael has been resigned. Secretary WING, Clifford Donald has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WHITTAKER & COMPANY LTD has been resigned. Director FOYNES, Anna Marie has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRENAN, Brian
Appointed Date: 21 February 2011
85 years old

Resigned Directors

Secretary
HEDLEY, Graham Michael
Resigned: 21 February 2006
Appointed Date: 06 July 2005
Secretary
WING, Clifford Donald
Resigned: 09 May 2011
Appointed Date: 05 September 2007
Nominee Secretary
JPCORS LIMITED
Resigned: 11 July 2005
Appointed Date: 06 July 2005
Secretary
WHITTAKER & COMPANY LTD
Resigned: 05 September 2007
Appointed Date: 25 January 2006
Director
FOYNES, Anna Marie
Resigned: 21 February 2011
Appointed Date: 06 July 2005
55 years old
Nominee Director
JPCORD LIMITED
Resigned: 11 July 2005
Appointed Date: 06 July 2005

AMISES LIMITED Events

22 Jun 2016
Compulsory strike-off action has been suspended
03 May 2016
First Gazette notice for compulsory strike-off
25 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
31 Dec 2014
Accounts for a dormant company made up to 31 May 2014
07 Oct 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 47 more events
30 Sep 2005
New director appointed
23 Aug 2005
Registered office changed on 23/08/05 from: 17 city business centre lower road london SE16 2XB
21 Jul 2005
Director resigned
21 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation

AMISES LIMITED Charges

20 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 25 york street london t/no 177303. by way of specific…
8 November 2005
Mortgage debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 43 pall mall london t/no LN93232. By way of specific charge…
8 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 42 pall mall london TNO285354. By way of specific charge…

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