| Company Name | Amechi Limited |
|---|---|
| Director | Scot Larken Scott |
| Company Status | Active |
| Company Number | 03326711 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1997(27 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Scot Larken Scott |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 203, 2nd Floor 10 Courtenay Road North Wembley Middlesex HA9 7ND |
| Director Name | Patricia Scott |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 28 Laurel Fields Potters Bar Hertfordshire EN6 2BB |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Patricia Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 28 Laurel Fields Potters Bar Hertfordshire EN6 2BB |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Shena Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 September 2004) |
| Role | Company Director |
| Correspondence Address | 12 Conduit Way London NW10 0RY |
| Secretary Name | Paul Dukelow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(7 years, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 30 November 2018) |
| Role | Company Director |
| Correspondence Address | 25 Herne Road Bushey WD23 3LG |
Contact
| Website | driver-hire.co.uk |
|---|
Location
| Registered Address | 2nd Floor Office 203 Courtenay House, 10 Courtenay Road Wembley HA9 7ND |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Scot Larken Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,821 |
| Cash | £7,400 |
| Current Liabilities | £173,195 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 March |
Returns
| Latest Return | 3 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
Charges
| 30 December 2004 | Delivered on: 6 January 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 19 September 2003 | Delivered on: 27 September 2003 Satisfied on: 19 October 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 15 May 1997 | Delivered on: 20 May 1997 Satisfied on: 19 October 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 15 April 2020 | Director's details changed for Mr Scot Larken Scott on 1 January 2020 (2 pages) |
|---|---|
| 2 April 2020 | Registered office address changed from Suite 3C Alperton House Bridgewater Road, Alperton Wembley Middlesex HA0 1EH England to 2nd Floor Office 203 Courtenay House, 10 Courtenay Road Wembley HA9 7nd on 2 April 2020 (1 page) |
| 2 April 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 April 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 April 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 3 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2018 | Registered office address changed from 2nd Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to Suite 3C Alperton House Bridgewater Road, Alperton Wembley Middlesex HA0 1EH on 19 February 2018 (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 March 2017 | Current accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 28 March 2017 | Current accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 17 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 29 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 21 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 21 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 1 May 2015 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Scot Larken Scott on 1 March 2013 (2 pages) |
| 1 May 2015 | Secretary's details changed for Paul Dukelow on 30 October 2009 (1 page) |
| 1 May 2015 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Scot Larken Scott on 1 March 2013 (2 pages) |
| 1 May 2015 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Scot Larken Scott on 1 March 2010 (2 pages) |
| 1 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Scot Larken Scott on 1 March 2010 (2 pages) |
| 1 May 2015 | Secretary's details changed for Paul Dukelow on 30 October 2009 (1 page) |
| 1 May 2015 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 March 2013 | Registered office address changed from 26 Farringdon Street London EC4A 4AB on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from 26 Farringdon Street London EC4A 4AB on 11 March 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 February 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2011 (3 pages) |
| 4 February 2011 | Notice of completion of voluntary arrangement (7 pages) |
| 4 February 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2011 (3 pages) |
| 4 February 2011 | Notice of completion of voluntary arrangement (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 April 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2010 (2 pages) |
| 13 April 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 April 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2009 (2 pages) |
| 27 April 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2009 (2 pages) |
| 20 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 May 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 03/03/07; full list of members (3 pages) |
| 29 May 2008 | Return made up to 03/03/07; full list of members (3 pages) |
| 30 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2008 (2 pages) |
| 30 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2008 (2 pages) |
| 30 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2009 (5 pages) |
| 30 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2009 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2006 (2 pages) |
| 26 April 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2006 (2 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 September 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2005 (2 pages) |
| 15 September 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2005 (2 pages) |
| 14 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 April 2005 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 12 April 2005 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 22 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 6 January 2005 | Particulars of mortgage/charge (7 pages) |
| 6 January 2005 | Particulars of mortgage/charge (7 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 1 July 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 30 March 2004 | Return made up to 03/03/04; full list of members (5 pages) |
| 30 March 2004 | Return made up to 03/03/04; full list of members (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 September 2003 | Particulars of mortgage/charge (5 pages) |
| 27 September 2003 | Particulars of mortgage/charge (5 pages) |
| 3 April 2003 | Return made up to 03/03/03; full list of members (5 pages) |
| 3 April 2003 | Return made up to 03/03/03; full list of members (5 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: rowlandson house (room 105 289/293 ballards lane london N12 8NP (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: rowlandson house (room 105 289/293 ballards lane london N12 8NP (1 page) |
| 2 August 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 2 August 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 24 July 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 May 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 March 2001 | Return made up to 03/03/01; full list of members
|
| 15 March 2001 | Return made up to 03/03/01; full list of members
|
| 12 June 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 12 June 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 9 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 6 January 1999 | Secretary resigned;director resigned (1 page) |
| 6 January 1999 | Secretary resigned;director resigned (1 page) |
| 6 January 1999 | Director's particulars changed (1 page) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Director's particulars changed (1 page) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 22 May 1997 | Ad 15/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 May 1997 | Ad 15/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 May 1997 | Particulars of mortgage/charge (3 pages) |
| 20 May 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 20 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 March 1997 | Incorporation (13 pages) |
| 3 March 1997 | Incorporation (13 pages) |