| Company Name | A M. Model Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04954188 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 6 months ago) |
| Dissolution Date | 20 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Leah Jane Wilson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 26 St Albans View Shiremoor Newcastle Upon Tyne NE27 0UH |
| Director Name | Mark Rodney Wilson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 26 St Albans View Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0UH |
| Secretary Name | Leah Jane Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 26 St Albans View Shiremoor Newcastle Upon Tyne NE27 0UH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 11 St Marys Place Newcastle Upon Tyne NE1 7PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,011 |
| Current Liabilities | £21,739 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 7 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | Application to strike the company off the register (3 pages) |
| 22 February 2011 | Application to strike the company off the register (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 December 2008 | Return made up to 25/11/08; no change of members (4 pages) |
| 4 December 2008 | Return made up to 25/11/08; no change of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 December 2007 | Return made up to 05/11/07; full list of members (7 pages) |
| 19 December 2007 | Return made up to 05/11/07; full list of members (7 pages) |
| 9 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 9 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 17 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 28 July 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 28 July 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 7 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 17 February 2005 | Return made up to 05/11/04; full list of members (7 pages) |
| 17 February 2005 | Return made up to 05/11/04; full list of members
|
| 25 February 2004 | Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 25 February 2004 | Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 23 January 2004 | Particulars of mortgage/charge (7 pages) |
| 23 January 2004 | Particulars of mortgage/charge (7 pages) |
| 28 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | Incorporation (16 pages) |