Company number 05897950
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AMEK DEVELOPMENTS LTD are www.amekdevelopments.co.uk, and www.amek-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Amek Developments Ltd is a Private Limited Company.
The company registration number is 05897950. Amek Developments Ltd has been working since 07 August 2006.
The present status of the company is Active. The registered address of Amek Developments Ltd is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
amek developments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 December 2006
Appointed Date: 07 August 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 December 2006
Appointed Date: 07 August 2006
Persons With Significant Control
Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AMEK DEVELOPMENTS LTD Events
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 7 August 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
28 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 22 more events
05 Feb 2007
New director appointed
06 Dec 2006
Registered office changed on 06/12/06 from: 72 new bond street mayfair london W1S 1RR
06 Dec 2006
Secretary resigned
06 Dec 2006
Director resigned
07 Aug 2006
Incorporation