Company NameAmilimo Limited
Company StatusDissolved
Company Number03535856
CategoryPrivate Limited Company
Incorporation Date26 March 1998(26 years ago)
Dissolution Date14 April 2009 (14 years, 11 months ago)
Previous NameSolestake Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMadame Agnes Lo Jacomo
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed09 April 1998(1 week, 6 days after company formation)
Appointment Duration11 years (closed 14 April 2009)
RoleCompany Director
Correspondence Address86 Boulevard
Flandrin
Paris
75016
Foreign
Secretary NameGuillaume Jean Alain Connan
NationalityBritish
StatusClosed
Appointed05 February 2003(4 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 14 April 2009)
RoleCompany Director
Correspondence Address48 Rue De Passy
Paris
75016
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 March 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 March 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed06 April 1998(1 week, 3 days after company formation)
Appointment Duration3 days (resigned 09 April 1998)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants'Inn Nominees Limited (Corporation)
StatusResigned
Appointed06 April 1998(1 week, 3 days after company formation)
Appointment Duration3 days (resigned 09 April 1998)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed06 April 1998(1 week, 3 days after company formation)
Appointment Duration4 years, 10 months (resigned 05 February 2003)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered Address18 Pall Mall
London
SW1Y 5LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£6,000
Net Worth£2,450
Cash£4,517
Current Liabilities£2,067

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
29 June 2007Return made up to 26/03/07; full list of members (2 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
31 March 2006Return made up to 26/03/06; full list of members (2 pages)
17 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
1 April 2005Return made up to 26/03/05; full list of members (2 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
15 April 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
28 November 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
28 April 2003Return made up to 26/03/03; full list of members (6 pages)
25 February 2003New secretary appointed (2 pages)
25 February 2003Secretary resigned (1 page)
31 December 2002Registered office changed on 31/12/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 April 2002Return made up to 26/03/02; full list of members (5 pages)
4 February 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
12 April 2001Return made up to 26/03/01; full list of members (5 pages)
2 February 2001Full accounts made up to 31 March 2000 (10 pages)
21 April 2000Return made up to 26/03/00; full list of members (5 pages)
1 October 1999Full accounts made up to 31 March 1999 (11 pages)
28 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 1999Return made up to 26/03/99; full list of members (6 pages)
19 May 1998Memorandum and Articles of Association (19 pages)
19 May 1998Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(1 page)
28 April 1998New director appointed (2 pages)
28 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
28 April 1998Ad 09/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 April 1998Director resigned (1 page)
28 April 1998Director resigned (1 page)
20 April 1998Company name changed solestake LIMITED\certificate issued on 20/04/98 (2 pages)
8 April 1998New secretary appointed (2 pages)
8 April 1998Director resigned (1 page)
8 April 1998New director appointed (2 pages)
8 April 1998Registered office changed on 08/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 April 1998New director appointed (2 pages)
8 April 1998Secretary resigned (1 page)
26 March 1998Incorporation (13 pages)