| Company Name | AML Quality Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07684593 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2011(12 years, 10 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Olga Konoshevich |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Cost Engineer |
| Country of Residence | Russia |
| Correspondence Address | 11 Stonehouse Close Leven Park Yarm Cleveland TS15 9UR |
| Director Name | Mr Derek Whyte |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Stonehouse Close Leven Park Yarm Cleveland TS15 9UR |
| Secretary Name | Olga Konoshevich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Stonehouse Close Leven Park Yarm Cleveland TS15 9UR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 11 Stonehouse Close Yarm Cleveland TS15 9UR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 50 at £1 | Derek Whyte 50.00% Ordinary |
|---|---|
| 50 at £1 | Olga Konoshevich 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 August 2011 | Appointment of Derek Whyte as a director (3 pages) |
| 23 August 2011 | Appointment of Olga Konoshevich as a director (3 pages) |
| 15 August 2011 | Appointment of Olga Konoshevich as a secretary (3 pages) |
| 15 August 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
| 27 June 2011 | Incorporation (20 pages) |
| 27 June 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |