| Company Name | AMIC Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370965 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ango Yoshida |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Granville Road Barnet Hertfordshire EN5 4DS |
| Secretary Name | Minako Funatsuki |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Lodge Avenue Elstree Borehamwood Hertfordshire WD6 3ND |
| Director Name | Takato Funatsuki |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 18 February 2002(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 July 2004) |
| Role | Consultant |
| Correspondence Address | 56 Lodge Avenue Elstree Hertfordshire WD6 3ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Cash | £10,000 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2004 | Application for striking-off (1 page) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 22 February 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Ad 11/02/02--------- £ si [email protected] (2 pages) |
| 11 February 2002 | Incorporation (16 pages) |