| Company Name | Amigotec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924871 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | Physiobase Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Richard John Bolton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 March 2000(3 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (closed 02 February 2016) |
| Role | Medical Services |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 63 Linden Gardens London W2 4HJ |
| Director Name | Adam Townley |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 October 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 21 February 2013) |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | 16a Mandalay Road London SW4 9EE |
| Director Name | Alex Vidovic |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 October 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 21 February 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42 York Road New Barnet Barnet Hertfordshire EN5 1LJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Dynamic Management Services Ltd (DMS) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2007(7 years after company formation) |
| Appointment Duration | 3 years (resigned 03 March 2010) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2007(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 September 2008) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | C/O Richard Bolton Performance Physio Ltd Ground Floor 63 Linden Gardens London W2 4HJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Richard Bolton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2015 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 15 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 1 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Termination of appointment of Alex Vidovic as a director (1 page) |
| 12 March 2013 | Termination of appointment of Adam Townley as a director (1 page) |
| 19 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Alex Vidovic on 15 February 2010 (2 pages) |
| 3 March 2010 | Termination of appointment of Dynamic Management Services Ltd (Dms) as a secretary (1 page) |
| 3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Register inspection address has been changed from C/O Richard Bolyon Ground Floor 63 Linden Gardens Notting Hill London W2 4HJ United Kingdom (1 page) |
| 3 March 2010 | Director's details changed for Adam Townley on 15 February 2010 (2 pages) |
| 3 March 2010 | Secretary's details changed for Dynamic Management Services Ltd (Dms) on 15 February 2010 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 16 October 2009 | Register inspection address has been changed (1 page) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 10 September 2008 | Appointment terminated secretary dms secretaries LIMITED (1 page) |
| 29 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 6 August 2007 | Return made up to 14/02/07; full list of members
|
| 22 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | Secretary resigned (1 page) |
| 24 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 15 February 2006 | Return made up to 14/02/06; full list of members
|
| 3 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 25 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 3 February 2004 | Return made up to 14/02/04; full list of members
|
| 4 September 2003 | Registered office changed on 04/09/03 from: basement flat 5 montagu place london W1H 1RH (1 page) |
| 1 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 28 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 11 March 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 24 April 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 13 March 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 27 November 2000 | Company name changed physiobase LIMITED\certificate issued on 28/11/00 (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |
| 14 February 2000 | Incorporation (10 pages) |