Amova Limited

Company details

Type

ltd

Incorporated

1997-11-11

Dissolved

2010-10-22

Country of origin

Scotland

Accounts & filings

Accounts last filed

2008-08-31 · full

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Lamont, Julian Callum · Director appointed 2002-12-18
• Mcgrath, Michael James · Secretary appointed 1999-01-01
• Clarke, Michael Drummond · Director appointed 1998-02-15 resigned 2008-10-31
• Blair, John Woodman · Director appointed 1998-02-15 resigned 2002-12-18
• Millar, Alastair Sturrock · Secretary appointed 1998-02-15 resigned 1999-01-01
• Kerr, John Neilson · Nominee Director appointed 1997-11-11 resigned 1998-02-15
• Brown, Simon Thomas David · Nominee Director appointed 1997-11-11 resigned 1998-02-15
• Anderson Strathern Ws · Corporate Nominee Secretary appointed 1997-11-11 resigned 1998-02-15

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by Bong UK Limited
  Created 2003-05-16 · satisfied 2009-09-29
  Strattford road, wolverton, milton keynes.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16 · satisfied 2009-09-29
  Legal mortgage over land & buildings on the south side of stratford road, wolverton; fixed charge over assets.

Recent filings (15)

• 2010-10-22 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2010-07-02 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2009-12-02 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2009-10-30 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2009-09-30 Legacy (paper) 652a Dissolution
• 2009-09-30 Legacy (paper) SH20 Capital
• 2009-09-30 Legacy (paper) CAP-MDSC Capital
• 2009-09-30 Legacy (paper) CAP-SS Insolvency
• 2009-09-30 Resolution (paper) RESOLUTIONS Resolution
• 2009-09-29 Legacy (paper) 419a(Scot) Mortgage
• 2009-09-29 Legacy (paper) 419a(Scot) Mortgage
• 2009-04-23 Full accounts (paper) AA Accounts
• 2008-12-10 Legacy 288b Officers
• 2008-11-25 Legacy 363a Annual return
• 2008-05-06 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.