Company NameAm Gastro Ltd
Company StatusDissolved
Company Number06548875
CategoryPrivate Limited Company
Incorporation Date29 March 2008(16 years ago)
Dissolution Date2 March 2010 (14 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameAndreas Major
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAustrian
StatusClosed
Appointed29 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address216 Kleinzell
Kleinzell
Lower Austria
A 3171
Secretary NameA. Haniel Ltd (Corporation)
StatusClosed
Appointed29 March 2008(same day as company formation)
Correspondence Address39a Leicester Rd
Ground Floor, Dept R/O
Salford
Manchester
M7 4AS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 March 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 March 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressDept R/O Ground Floor
39a Leicester Rd
Salford
Manchester
M7 4AS
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardBroughton
Built Up AreaGreater Manchester

Shareholders

100 at 1Ms Judit Pap
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
23 July 2008Return made up to 18/07/08; full list of members (3 pages)
23 July 2008Return made up to 18/07/08; full list of members (3 pages)
15 July 2008Return made up to 14/07/08; full list of members (3 pages)
15 July 2008Return made up to 14/07/08; full list of members (3 pages)
7 April 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
7 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 April 2008Curr sho from 31/03/2009 to 31/12/2008 (1 page)
1 April 2008Curr sho from 31/03/2009 to 31/12/2008 (1 page)
31 March 2008Ad 29/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
31 March 2008Ad 29/03/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
31 March 2008Director appointed andreas major (1 page)
31 March 2008Appointment Terminated Director form 10 directors fd LTD (1 page)
31 March 2008Appointment Terminated Secretary form 10 secretaries fd LTD (1 page)
31 March 2008Appointment terminated director form 10 directors fd LTD (1 page)
31 March 2008Secretary appointed A. haniel LTD (1 page)
31 March 2008Secretary appointed A. haniel LTD (1 page)
31 March 2008Director appointed andreas major (1 page)
31 March 2008Appointment terminated secretary form 10 secretaries fd LTD (1 page)
29 March 2008Incorporation (9 pages)
29 March 2008Incorporation (9 pages)