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AMEDCO SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amedco Systems Limited. The company was founded 11 years ago and was given the registration number 08149495. The firm's registered office is in COVENTRY. You can find them at The Enterprise Hub, 5 Whitefriars Street, Coventry, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AMEDCO SYSTEMS LIMITED
Company Number:08149495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 July 2012
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blb Advisory Limtied, 1110 Elliott Court, Coventry Business Park, Herald Avenue, CV5 6UB

Director24 February 2014Active
Blb Advisory Limtied, 1110 Elliott Court, Coventry Business Park, Herald Avenue, CV5 6UB

Director25 March 2014Active
26, Avon Road, Cannock, United Kingdom, WS11 1LH

Secretary20 April 2016Active
26, Avon Road, Cannock, United Kingdom, WS11 1LH

Director04 December 2017Active
26, Avon Road, Cannock, England, WS11 1LH

Director19 July 2012Active

People with Significant Control

Mr Ravinka Wijeratne Jayathilake Seresinhe
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:Sri Lankan
Address:Blb Advisory Limtied, 1110 Elliott Court, Herald Avenue, CV5 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nalinka Nirmalath Perera Warnakula Patabadige
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:Sri Lankan
Address:Blb Advisory Limtied, 1110 Elliott Court, Herald Avenue, CV5 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Gazette

Gazette dissolved liquidation.

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2023-06-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-01Address

Change registered office address company with date old address new address.

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2022-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-05Address

Change registered office address company with date old address new address.

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2020-03-04Insolvency

Liquidation voluntary statement of affairs.

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2020-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-04Resolution

Resolution.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-04Accounts

Change account reference date company previous extended.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Officers

Termination secretary company with name termination date.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-12-04Address

Change registered office address company with date old address new address.

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2017-12-04Officers

Appoint person director company with name date.

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2017-11-28Address

Change registered office address company with date old address new address.

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2017-10-22Persons with significant control

Change to a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Address

Change registered office address company with date old address new address.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-15Accounts

Accounts amended with accounts type total exemption small.

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