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The Open Database Of The Corporate World

PTARMIGAN AMR LTD

Company Number
10339739
Status
Dissolved
Incorporation Date
22 August 2016 (about 5 years ago)
Dissolution Date
7 August 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Craig Urquhart Neilson
  • Mr Hugo Giles Stephen Astley Kirby
  • Mr Charles Hugh Wheatman
  • Ptarmigan Ware 2 Charles Hugh Wheatman
Registered Address
  • 2 Frederic Mews
  • London
  • SW1X 8EQ
  • United Kingdom
Industry Codes
  • 71.11/2: Urban planning and landscape architectural activities (UK SIC Classification 2007)
  • 71.11: Architectural activities (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Aug 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-08-22 Mr Craig Urquhart Neilson controls United Kingdom flag inactive PTARMIGAN AMR LTD (United Kingdom, 22 Aug 2016- 7 Aug 2018) Share Ownership details
2016-08-22 Mr Hugo Giles Stephen Astley Kirby controls United Kingdom flag inactive PTARMIGAN AMR LTD (United Kingdom, 22 Aug 2016- 7 Aug 2018) Share Ownership details
2016-08-22 Mr Charles Hugh Wheatman and Ptarmigan Ware 2 Charles Hugh Wheatman controls United Kingdom flag inactive PTARMIGAN AMR LTD (United Kingdom, 22 Aug 2016- 7 Aug 2018) Share Ownership details

Filings

Filing Date Title Description
2018-08-07 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-05-22 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-05-15 Striking off application by a company Application to strike the company off the register details
2017-12-15 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-10-03 Termination of appointment of secretary Termination of appointment of Adam Westcott as a secretary on 2017-08-31 details
2017-10-03 Appointment of secretary Appointment of Wendy Ann Howard as a secretary on 2017-08-31 details
2017-07-06 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2016-08-25 Change of accounting reference date Current accounting period shortened from 2017-08-31 to 2017-03-31 details
2016-08-22 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
71.11/2 Urban planning and landscape architectural activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2020

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