Amicus Digital Limited

Company Name	Amicus Digital Limited
Company Status	Dissolved
Company Number	03674019
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)
Previous Name	EFBD Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Brian Christopher Moore
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 12 months (closed 17 December 2002)
Role	Solicitor
Correspondence Address	61-63 Beak Street London W1R 3LF

Director Name	Simon Richards
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 12 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	21 Saint Elmo Road London W12 9EA

Director Name	Lucy Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 12 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	Plot 34 Globe Wharf 205 Rotherhithe Street London SE16 4NF

Director Name	Simon Rutland Thompson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 12 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	83 High Street Thames Ditton Surrey KT7 0SF

Secretary Name	El Secretaries Limited (Corporation)
Status	Closed
Appointed	22 December 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 12 months (closed 17 December 2002)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Monica Khiroya
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	Flat 2 73a Maygrove Road London NW6 2EG

Director Name	Jason Daniel Peters
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 December 2000)
Role	Company Director
Correspondence Address	61d Belsize Park London NW3 4EH

Location

Registered Address	31 Southampton Row London WC1B 5HT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,641,452
Net Worth	£62,391
Cash	£168,210
Current Liabilities	£388,303

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

17 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
5 October 2001	Auditor's resignation (1 page)
3 July 2001	Registered office changed on 03/07/01 from: verulam gardens 70 gray's inn road london WC1X 8NF (1 page)
26 June 2001	Deferment of dissolution (voluntary) (1 page)
17 May 2001	Court order notice of winding up (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
4 December 2000	Full accounts made up to 31 January 2000 (10 pages)
25 August 2000	New director appointed (2 pages)
21 July 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Ad 30/04/99--------- Â£ si 88@1=88 Â£ ic 2/90 (4 pages)
7 April 2000	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
5 November 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Company name changed equation (future business develo pment) LIMITED\certificate issued on 24/03/99 (2 pages)
25 February 1999	New director appointed (2 pages)
10 February 1999	Memorandum and Articles of Association (12 pages)
9 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
13 January 1999	Company name changed ribblemoore LIMITED\certificate issued on 14/01/99 (2 pages)
25 November 1998	Incorporation (15 pages)

Amicus Digital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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