| Company Name | Amtek Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07759234 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 7 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kunal Sabharwal |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 16 Freebournes Road Witham Essex CM8 3DX |
| Director Name | Sanjay Tiku |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 16 Freebournes Road Witham Essex CM8 3DX |
| Director Name | Mr Anubhav Dham |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 13 July 2015(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 16 Freebournes Road Witham Essex CM8 3DX |
| Secretary Name | Mr Derek Frank Wotton |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Freebournes Road Witham Essex CM8 3DX |
| Secretary Name | Mr Jonathan George Martin |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2014(2 years, 12 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 12 February 2015) |
| Role | Company Director |
| Correspondence Address | 16 Freebournes Road Witham Essex CM8 3DX |
Contact
| Telephone | 01376 500700 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | 16 Freebournes Road Witham Essex CM8 3DX |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Shareholders
| 2 at £1 | Amtek Auto LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 14 July 2015 | Appointment of Mr Anubhav Dham as a director on 13 July 2015 (2 pages) |
| 19 February 2015 | Termination of appointment of Jonathan George Martin as a secretary on 12 February 2015 (1 page) |
| 25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 1 September 2014 | Appointment of Mr Jonathan George Martin as a secretary on 29 August 2014 (2 pages) |
| 29 August 2014 | Termination of appointment of Derek Frank Wotton as a secretary on 29 August 2014 (1 page) |
| 9 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Incorporation
|
| 1 September 2011 | Incorporation
|
| 1 September 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |