Company NameAmiosys Ltd
Company StatusDissolved
Company Number03720841
CategoryPrivate Limited Company
Incorporation Date25 February 1999(25 years, 2 months ago)
Dissolution Date6 June 2006 (17 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndrew James Miodonski
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1999(1 day after company formation)
Appointment Duration7 years, 3 months (closed 06 June 2006)
RoleIT Consultant
Correspondence Address13 County Place
Chelmsford
CM2 0RF
Secretary NameDeborah Miodonski
NationalityBritish
StatusClosed
Appointed26 February 1999(1 day after company formation)
Appointment Duration7 years, 3 months (closed 06 June 2006)
RoleCompany Director
Correspondence Address13 County Place
Chelmsford
CM2 0RF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address13 County Place
Chelmsford
Essex
CM2 0RF
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
9 January 2006Application for striking-off (1 page)
23 February 2005Return made up to 25/02/05; full list of members (6 pages)
6 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 February 2004Return made up to 25/02/04; no change of members (6 pages)
10 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
18 March 2003Return made up to 25/02/03; full list of members (6 pages)
17 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
20 March 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
22 February 2002Return made up to 25/02/02; full list of members (6 pages)
26 February 2001Return made up to 25/02/01; full list of members (6 pages)
28 September 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 March 2000Return made up to 25/02/00; full list of members (6 pages)
17 March 1999New secretary appointed (2 pages)
17 March 1999Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
9 March 1999Secretary resigned (1 page)
9 March 1999Director resigned (1 page)
25 February 1999Incorporation (12 pages)