About

Registered Number: 08538424
Date of Incorporation: 21/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,

 

Ameycespa (Mk) Spv Ltd was founded on 21 May 2013 and has its registered office in London, it has a status of "Active". This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 27 May 2020
CS01 - N/A 07 May 2020
TM01 - Termination of appointment of director 23 March 2020
TM01 - Termination of appointment of director 23 March 2020
CH01 - Change of particulars for director 16 January 2020
CH01 - Change of particulars for director 16 January 2020
CH01 - Change of particulars for director 16 January 2020
CH01 - Change of particulars for director 16 January 2020
AA - Annual Accounts 31 October 2019
CH04 - Change of particulars for corporate secretary 02 September 2019
AD01 - Change of registered office address 02 September 2019
PSC05 - N/A 02 September 2019
CS01 - N/A 09 May 2019
DISS40 - Notice of striking-off action discontinued 30 January 2019
AA - Annual Accounts 29 January 2019
AP01 - Appointment of director 13 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
TM01 - Termination of appointment of director 06 November 2018
CS01 - N/A 04 July 2018
MR04 - N/A 28 March 2018
MR04 - N/A 28 March 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 20 October 2016
AP01 - Appointment of director 24 August 2016
AR01 - Annual Return 13 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 21 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 19 August 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 09 June 2014
MR01 - N/A 11 March 2014
RESOLUTIONS - N/A 05 July 2013
MR01 - N/A 01 July 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 20 June 2013
SH01 - Return of Allotment of shares 20 June 2013
AA01 - Change of accounting reference date 20 June 2013
NEWINC - New incorporation documents 21 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2014 Fully Satisfied

N/A

A registered charge 26 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.