Amtek Technologies UK Limited

Company Name	Amtek Technologies UK Limited
Company Status	Dissolved
Company Number	09166399
Category	Private Limited Company
Incorporation Date	7 August 2014(9 years, 8 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Malcolm Michael Hayes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Freebournes Road Witham Essex CM8 3DX

Director Name	Mr Stuart David Maddison
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 November 2018)
Role	Independent Director
Country of Residence	United Kingdom
Correspondence Address	16 Freebournes Road Witham Essex CM8 3DX

Director Name	Mr Rohan Hazrati
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 August 2014(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	16 Freebournes Road Witham Essex CM8 3DX

Director Name	Mr Laurence Stephen Hurley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Freebournes Road Witham Essex CM8 3DX

Director Name	Mr Kunal Sabharwal
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 August 2014(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	Resigned
Appointed	13 July 2015(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	16 Freebournes Road Witham Essex CM8 3DX

Contact

Website	www.amtek.com

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

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 March 2017	Delivered on: 22 March 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
2 March 2017	Delivered on: 22 March 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
29 March 2016	Delivered on: 5 April 2016 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding
5 August 2015	Delivered on: 19 August 2015 Persons entitled: Us Bank Trustees Limited Classification: A registered charge Outstanding
5 August 2015	Delivered on: 19 August 2015 Persons entitled: Us Bank Trustees Limited Classification: A registered charge Outstanding
9 April 2015	Delivered on: 22 April 2015 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding
4 February 2015	Delivered on: 23 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
3 December 2014	Delivered on: 18 December 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
3 December 2014	Delivered on: 17 December 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding

Filing History

27 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2018	Compulsory strike-off action has been suspended (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
12 June 2017	Appointment of Stuart David Maddison as a director on 11 May 2017 (3 pages)
12 June 2017	Appointment of Stuart David Maddison as a director on 11 May 2017 (3 pages)
25 May 2017	Termination of appointment of Anubhav Dham as a director on 11 May 2017 (2 pages)
25 May 2017	Memorandum and Articles of Association (22 pages)
25 May 2017	Resolutions RES13 ‐ Appointment of director/directors authorisation 11/05/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 May 2017	Appointment of Mr Malcolm Michael Hayes as a director on 11 May 2017 (3 pages)
25 May 2017	Resolutions RES13 ‐ Appointment of director/directors authorisation 11/05/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 May 2017	Memorandum and Articles of Association (22 pages)
25 May 2017	Termination of appointment of Anubhav Dham as a director on 11 May 2017 (2 pages)
25 May 2017	Termination of appointment of Kunal Sabharwal as a director on 11 May 2017 (2 pages)
25 May 2017	Appointment of Mr Malcolm Michael Hayes as a director on 11 May 2017 (3 pages)
25 May 2017	Termination of appointment of Kunal Sabharwal as a director on 11 May 2017 (2 pages)
22 March 2017	Registration of charge 091663990008, created on 2 March 2017 (172 pages)
22 March 2017	Registration of charge 091663990009, created on 2 March 2017 (16 pages)
24 October 2016	Full accounts made up to 31 December 2015 (30 pages)
24 October 2016	Full accounts made up to 31 December 2015 (30 pages)
21 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
21 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
15 June 2016	Statement of capital following an allotment of shares on 18 May 2016 EUR 101,000,100 (4 pages)
15 June 2016	Statement of capital following an allotment of shares on 18 May 2016 EUR 101,000,100 (4 pages)
6 May 2016	Termination of appointment of Laurence Stephen Hurley as a director on 5 May 2016 (1 page)
6 May 2016	Termination of appointment of Laurence Stephen Hurley as a director on 5 May 2016 (1 page)
5 April 2016	Registration of charge 091663990007, created on 29 March 2016 (123 pages)
5 April 2016	Registration of charge 091663990007, created on 29 March 2016 (123 pages)
19 August 2015	Registration of charge 091663990005, created on 5 August 2015 (17 pages)
19 August 2015	Registration of charge 091663990005, created on 5 August 2015 (17 pages)
19 August 2015	Registration of charge 091663990006, created on 5 August 2015 (169 pages)
19 August 2015	Registration of charge 091663990005, created on 5 August 2015 (17 pages)
19 August 2015	Registration of charge 091663990006, created on 5 August 2015 (169 pages)
19 August 2015	Registration of charge 091663990006, created on 5 August 2015 (169 pages)
15 August 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
15 August 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 EUR 100 (4 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 EUR 100 (4 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 EUR 100 (4 pages)
14 July 2015	Termination of appointment of Rohan Hazrati as a director on 13 July 2015 (1 page)
14 July 2015	Appointment of Mr Anubhav Dham as a director on 13 July 2015 (2 pages)
14 July 2015	Termination of appointment of Rohan Hazrati as a director on 13 July 2015 (1 page)
14 July 2015	Appointment of Mr Anubhav Dham as a director on 13 July 2015 (2 pages)
22 April 2015	Registration of charge 091663990004, created on 9 April 2015 (52 pages)
22 April 2015	Registration of charge 091663990004, created on 9 April 2015 (52 pages)
23 February 2015	Registration of charge 091663990003, created on 4 February 2015 (135 pages)
23 February 2015	Registration of charge 091663990003, created on 4 February 2015 (135 pages)
23 February 2015	Registration of charge 091663990003, created on 4 February 2015 (135 pages)
18 December 2014	Registration of charge 091663990002, created on 3 December 2014 (163 pages)
18 December 2014	Registration of charge 091663990002, created on 3 December 2014 (163 pages)
18 December 2014	Registration of charge 091663990002, created on 3 December 2014 (163 pages)
17 December 2014	Registration of charge 091663990001, created on 3 December 2014 (25 pages)
17 December 2014	Registration of charge 091663990001, created on 3 December 2014 (25 pages)
17 December 2014	Registration of charge 091663990001, created on 3 December 2014 (25 pages)
11 December 2014	Resolutions RES13 ‐ Refinancing of existing financial indebtedness 27/11/2014 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Refinancing of existing financial indebtedness 27/11/2014 (3 pages)
11 December 2014	Memorandum and Articles of Association (21 pages)
11 December 2014	Memorandum and Articles of Association (21 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Refinancing of existing financial indebtedness 27/11/2014 (3 pages)
7 August 2014	Incorporation Statement of capital on 2014-08-07 EUR 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 August 2014	Incorporation Statement of capital on 2014-08-07 EUR 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Amtek Technologies UK Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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