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.
Name | : | AMEDCO SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Blb Advisory Limtied, 1110 Elliott Court, Coventry Business Park, Herald Avenue, CV5 6UB | Director | 24 February 2014 | Active |
Blb Advisory Limtied, 1110 Elliott Court, Coventry Business Park, Herald Avenue, CV5 6UB | Director | 25 March 2014 | Active |
26, Avon Road, Cannock, United Kingdom, WS11 1LH | Secretary | 20 April 2016 | Active |
26, Avon Road, Cannock, United Kingdom, WS11 1LH | Director | 04 December 2017 | Active |
26, Avon Road, Cannock, England, WS11 1LH | Director | 19 July 2012 | Active |
Mr Ravinka Wijeratne Jayathilake Seresinhe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1985 |
Nationality | : | Sri Lankan |
Address | : | Blb Advisory Limtied, 1110 Elliott Court, Herald Avenue, CV5 6UB |
Nature of control | : |
|
Mr Nalinka Nirmalath Perera Warnakula Patabadige | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1989 |
Nationality | : | Sri Lankan |
Address | : | Blb Advisory Limtied, 1110 Elliott Court, Herald Avenue, CV5 6UB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-09 | Gazette | Gazette dissolved liquidation. | Download |
2023-06-09 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2023-03-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
2022-04-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-05-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-03-05 | Address | Change registered office address company with date old address new address. | Download |
2020-03-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2020-03-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-03-04 | Resolution | Resolution. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-04 | Accounts | Change account reference date company previous extended. | Download |
2019-04-04 | Officers | Termination director company with name termination date. | Download |
2019-04-04 | Officers | Termination secretary company with name termination date. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-04 | Address | Change registered office address company with date old address new address. | Download |
2017-12-04 | Officers | Appoint person director company with name date. | Download |
2017-11-28 | Address | Change registered office address company with date old address new address. | Download |
2017-10-22 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-01 | Address | Change registered office address company with date old address new address. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-15 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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