Awsmas Limited

Company Name	Awsmas Limited
Company Status	Dissolved
Company Number	06375755
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adrian William Sampson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Lavender Drive Southminster Essex CM0 7RX

Director Name	Mrs Michele Ann Sampson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Lavender Drive Southminster Essex CM0 7RX

Secretary Name	Mr Adrian William Sampson
Nationality	British
Status	Closed
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Lavender Drive Southminster Essex CM0 7RX

Director Name	RJT Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ

Secretary Name	Ar Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ

Location

Registered Address	64 Lavender Drive Southminster Essex CM0 7RX
Region	East of England
Constituency	Maldon
County	Essex
Parish	Southminster
Ward	Southminster
Built Up Area	Southminster

Shareholders

2 at £1	Adrian William Sampson 50.00% Ordinary
2 at £1	Ms Michele Ann Whitworth 50.00% Ordinary B

Financials

Year	2014
Net Worth	£36,548
Cash	£45,859
Current Liabilities	£21,196

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	Voluntary strike-off action has been suspended (1 page)
24 December 2013	Voluntary strike-off action has been suspended (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
30 October 2013	Application to strike the company off the register (3 pages)
30 October 2013	Application to strike the company off the register (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 April 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 4 (6 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 4 (6 pages)
19 September 2012	Director's details changed for Ms Michele Ann Whitworth on 20 September 2011 (2 pages)
19 September 2012	Director's details changed for Ms Michele Ann Whitworth on 20 September 2011 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 November 2010	Director's details changed for Adrian William Sampson on 19 September 2010 (2 pages)
12 November 2010	Secretary's details changed for Adrian William Sampson on 19 September 2010 (1 page)
12 November 2010	Director's details changed for Ms Michele Ann Whitworth on 19 September 2010 (2 pages)
12 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Ms Michele Ann Whitworth on 19 September 2010 (2 pages)
12 November 2010	Secretary's details changed for Adrian William Sampson on 19 September 2010 (1 page)
12 November 2010	Director's details changed for Adrian William Sampson on 19 September 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
12 May 2009	Capitals not rolled up (2 pages)
12 May 2009	Capitals not rolled up (2 pages)
4 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 September 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
23 September 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 1 primrose walk southminster essex CM0 7TY (1 page)
23 September 2008	Return made up to 19/09/08; full list of members (4 pages)
23 September 2008	Director and secretary's change of particulars / adrian sampson / 18/09/2008 (1 page)
23 September 2008	Return made up to 19/09/08; full list of members (4 pages)
23 September 2008	Director and secretary's change of particulars / adrian sampson / 18/09/2008 (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 1 primrose walk southminster essex CM0 7TY (1 page)
23 September 2008	Director's change of particulars / michele whitworth / 18/09/2008 (1 page)
23 September 2008	Director's change of particulars / michele whitworth / 18/09/2008 (1 page)
8 October 2007	New secretary appointed;new director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New secretary appointed;new director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Registered office changed on 08/10/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page)
8 October 2007	Registered office changed on 08/10/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	Secretary resigned (1 page)
19 September 2007	Incorporation (12 pages)
19 September 2007	Incorporation (12 pages)

Awsmas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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