AMOV INGLATERRA II LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

AMOV INGLATERRA II LIMITED
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
(655 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Oct 2015)
Company Registration No.:
08489129
Incorporation Date:
15 Apr 2013
Financial Year End:
31 Dec
Capital:
£1.00 on 8 May 2014

Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2014
Filed on:
8 May 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

29 May 2015

AMOV INGLATERRA II LIMITED (Company Number 08489129) Registered office: (Both of) 8 Salisbury Square, London, EC4Y 8BB Principal trading address: (Both of) Formerly: 7th Floor, 11 Old Jewry, London, EC2R 8DU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am, respectively on 28 June 2015 at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL by no later than 12.00 noon on 27 June 2015. Date of appointment: 15 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Maria French on email: maria.french2@kpmg.co.uk or on tel: 020 7694 1757 JDT Milsom, Joint Liquidator 22 May 2015 CONTROLWARE COMMUNICATIONS SYSTEMS LUMITED (Company Number 02666838) In Liquidation Registered office: The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX Principal trading address: Unit 2 Votec Centre, Hambridge Lane, Newbury Berkshire RG14 5TN Date of Liquidator’s Appointment: 11 July 2014 NOTICE IS HEREBY GIVEN, pursuant to Rule 4.126A INSOLVENCY RULES 1986 and Section 94(2) of the INSOLVENCY ACT 1986 (as amended) that a GENERAL MEETING of the members of the above named company will be held at 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire SN13 9BX on 10 July 2015 at 1000 hours for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A resolution to consider the release of the liquidator will also be proposed. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote in their place. A proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with the liquidator no later than 1200 hours on 10 July 2015 at the registered office. Sue Stockley, Liquidator (IP Number 7889) 3 in Partnership Limited, The Old Brushworks 56 Pickwick Road, Corsham SN13 9BX Further information can be obtained from Chris Whiteoak on 01249409999. 15 May 2015

23 Sep 2014

AMOV INGLATERRA II LIMITED (Company Number 08489129 ) Previous Name of Company: Nougatmist Limited (until 18/07/2013) Registered office: (Both of) 11 Old Jewry, 7th Floor, London EC2R 8DU Principal trading address: (Both of) 11 Old Jewry, 7th Floor, London EC2R 8DU Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 September 2014, as a Special Resolution and as an Ordinary Resolution: “That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed Joint Liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229 Daniel Jaffe, Director 16 September 2014

23 Sep 2014

AMOV INGLATERRA II LIMITED (Company Number 08489129 ) Previous Name of Company: Nougatmist Limited (until 18/07/2013) Registered office: (Both of) 11 Old Jewry, 7th Floor, London EC2R 8DU Principal trading address: (Both of) 11 Old Jewry, 7th Floor, London EC2R 8DU Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 November 2014 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Date of appointment: 15 September 2014. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229 John David Thomas Milsom, Joint Liquidator 16 September 2014

23 Sep 2014

Company Number: 08489129 Name of Company: AMOV INGLATERRA II LIMITED Previous Name of Company: Nougatmist Limited (until 18/07/2013) Nature of Business: (Both) Management of other holding companies Type of Liquidation: Members Registered office: (Both of) 11 Old Jewry, 7th Floor, London EC2R 8DU Principal trading address: (Both of) 11 Old Jewry, 7th Floor, London EC2R 8DU John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229 Date of Appointment: 15 September 2014 By whom Appointed: Members

Recently Filed Documents - 16 available


Directors and Secretaries

Daniel Jaffe
17 Jul 2013 ⇒ Present ( 3 Years ) Director
Bernardus Van De Laar
17 Jul 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

NOUGATMIST LIMITED
Changed 18 Jul 2013

Previous Addresses

11 OLD JEWRY
LONDON
EC2R 8DU
Changed 23 Sep 2014

10 NEW STREET
LONDON
EC2M 4TP
Changed 7 Mar 2014

5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM
Changed 23 Jul 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.amovinglaterraii.co.uk
www.amovinglaterraii.com
www.amovinglaterraii.insure
www.amovinglaterraii.services
www.amovinglaterraii.org.uk
www.amovinglaterraii.holdings
www.amovinglaterraii.org

Company Annual Accounts


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