Company number 03522597
Status Liquidation
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP
Home Country United Kingdom
Nature of Business 7032 - Manage real estate, fee or contract
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 21 December 2016; Appointment of a voluntary liquidator; Restoration by order of the court. The most likely internet sites of AMCA LIMITED are www.amca.co.uk, and www.amca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Amca Limited is a Private Limited Company.
The company registration number is 03522597. Amca Limited has been working since 05 March 1998.
The present status of the company is Liquidation. The registered address of Amca Limited is Astute House Wilmslow Road Handforth Cheshire Sk9 3hp. . ZOLGHADRIHA, Ali is a Director of the company. Secretary CHOWDERY, Nabeel Mussarat has been resigned. Secretary KAZAB, Caduri has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHOWDERY, Nabeel Mussarat has been resigned. Director GOREN, Amitai has been resigned. Director GOREN, Amitai has been resigned. Director KAZAB, Caduri has been resigned. Director KAZAB, Caduri has been resigned. Director SOFER, David has been resigned. Director YOSSIFOFF, Yoram has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manage real estate, fee or contract".
Current Directors
Resigned Directors
Secretary
KAZAB, Caduri
Resigned: 20 December 2004
Appointed Date: 03 April 1998
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 19 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 1998
Appointed Date: 05 March 1998
Director
GOREN, Amitai
Resigned: 30 March 2005
Appointed Date: 06 March 2005
70 years old
Director
GOREN, Amitai
Resigned: 20 December 2004
Appointed Date: 03 April 1998
70 years old
Director
KAZAB, Caduri
Resigned: 30 March 2005
Appointed Date: 06 March 2005
68 years old
Director
KAZAB, Caduri
Resigned: 20 December 2004
Appointed Date: 03 April 1998
68 years old
Director
SOFER, David
Resigned: 20 December 2004
Appointed Date: 24 June 1999
84 years old
Director
YOSSIFOFF, Yoram
Resigned: 15 November 2006
Appointed Date: 17 December 2004
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 April 1998
Appointed Date: 05 March 1998
AMCA LIMITED Events
01 Mar 2017
Liquidators' statement of receipts and payments to 21 December 2016
28 Jan 2016
Appointment of a voluntary liquidator
22 Jan 2016
Restoration by order of the court
27 Jul 2012
Final Gazette dissolved following liquidation
27 Apr 2012
Return of final meeting in a creditors' voluntary winding up
...
... and 71 more events
22 Apr 1998
New director appointed
22 Apr 1998
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
16 Apr 1998
Company name changed speed 6893 LIMITED\certificate issued on 17/04/98
09 Apr 1998
Registered office changed on 09/04/98 from: 6/8 underwood street london N1 7JQ
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05 Mar 1998
Incorporation
15 November 2006
Deposit agreement to secure own liabilities
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 April 2005
Mortgage
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 78-79 newman street london t/no NGL716889…
5 April 2005
Debenture deed
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Debenture
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Legal charge
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 78 newman st,london W1P 3LA; t/no…