London
EC3N 3AE
Director Name | Amicorp (UK) Directors Limited (Corporation) |
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Status | Closed |
Appointed | 05 August 2008(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 12 March 2013) |
Correspondence Address | 3rd Floor, 5 Lloyds Avenue London EC3N 3AE |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 05 August 2008(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 12 March 2013) |
Correspondence Address | 3rd Floor, 5 Lloyds Avenue London EC3N 3AE |
Director Name | Alastair Matthew Cunningham |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2003(same day as company formation) |
Role | Consultant |
Country of Residence | Cyprus |
Correspondence Address | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus |
Director Name | Mr Ronis Varlaam |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(1 year, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Sydney Road London N8 0ET |
Secretary Name | Overseas International Secretaries Llc (Corporation) |
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Status | Resigned |
Appointed | 14 August 2003(same day as company formation) |
Correspondence Address | 221 East 21st Street Cheyenne Wyoming 82001 United States |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(1 year, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 September 2005) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Director Name | Premier Directors (UK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 September 2005(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 August 2008) |
Correspondence Address | 3rd Floor 44-45 Chancery Lane London WC2A 1JB |
Secretary Name | Premier Directors (UK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 September 2005(2 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 16 September 2005) |
Correspondence Address | 3rd Floor 44-45 Chancery Lane London WC2A 1JB |
Secretary Name | Premier Secretaries (UK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 September 2005(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 August 2008) |
Correspondence Address | 3rd Floor 44-45 Chancery Lane London WC2A 1JB |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
4.8k at £1 | Starlight Investment Services Llc 95.00% Ordinary Er |
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250 at £1 | Amicorp (Uk) Nominees LTD 5.00% Ordinary Non Er |
Year | 2014 |
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Net Worth | £20,834 |
Cash | £84 |
Current Liabilities | £360,826 |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2011 | Director's details changed for Amicorp (Uk) Directors Limited on 15 March 2011 (2 pages) |
16 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
16 March 2011 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 15 March 2011 (2 pages) |
16 March 2011 | Director's details changed for Amicorp (Uk) Directors Limited on 15 March 2011 (2 pages) |
16 March 2011 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 16 March 2011 (1 page) |
16 March 2011 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 15 March 2011 (2 pages) |
16 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
16 March 2011 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 16 March 2011 (1 page) |
30 September 2010 | Appointment of Paul Kythreotis as a director (2 pages) |
30 September 2010 | Appointment of Paul Kythreotis as a director (2 pages) |
21 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
21 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
4 February 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 31 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 31 January 2010 (2 pages) |
4 February 2010 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 4 February 2010 (1 page) |
4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 4 February 2010 (1 page) |
4 February 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 31 January 2010 (2 pages) |
4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 4 February 2010 (1 page) |
4 February 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 31 January 2010 (2 pages) |
6 August 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
6 August 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
3 April 2009 | Registered office changed on 03/04/2009 from 3RD floor 5 lloyd's avenue london EC3N 3AE united kingdom (1 page) |
3 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
3 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
3 April 2009 | Registered office changed on 03/04/2009 from 3RD floor 5 lloyd's avenue london EC3N 3AE united kingdom (1 page) |
3 April 2009 | Secretary's Change of Particulars / amicorp (uk) secretaries LIMITED / 01/04/2009 / Street was: floor 5 lloyd's avenue, now: floor, 5 lloyds avenue (1 page) |
3 April 2009 | Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 01/04/2009 (1 page) |
22 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
7 August 2008 | Secretary appointed amicorp (uk) secretaries LIMITED (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
7 August 2008 | Appointment Terminated Secretary premier secretaries (uk) LTD (1 page) |
7 August 2008 | Director appointed amicorp (uk) directors LIMITED (1 page) |
7 August 2008 | Appointment Terminated Director premier directors (uk) LTD (1 page) |
7 August 2008 | Director appointed amicorp (uk) directors LIMITED (1 page) |
7 August 2008 | Appointment terminated secretary premier secretaries (uk) LTD (1 page) |
7 August 2008 | Secretary appointed amicorp (uk) secretaries LIMITED (1 page) |
7 August 2008 | Appointment terminated director premier directors (uk) LTD (1 page) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
25 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
25 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
21 June 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
21 June 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
3 March 2006 | New director appointed (1 page) |
3 March 2006 | New director appointed (1 page) |
2 March 2006 | Secretary resigned (1 page) |
2 March 2006 | Secretary resigned (1 page) |
7 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
7 February 2006 | Location of register of members (1 page) |
7 February 2006 | Location of register of members (1 page) |
7 February 2006 | Location of debenture register (1 page) |
7 February 2006 | Location of debenture register (1 page) |
7 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
28 December 2005 | Registered office changed on 28/12/05 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB (1 page) |
28 December 2005 | Registered office changed on 28/12/05 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB (1 page) |
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
19 December 2005 | New secretary appointed (2 pages) |
19 December 2005 | New secretary appointed (2 pages) |
19 December 2005 | New secretary appointed (2 pages) |
19 December 2005 | New secretary appointed (2 pages) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
19 August 2005 | Location of debenture register (1 page) |
19 August 2005 | Location of register of members (1 page) |
19 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
19 August 2005 | Registered office changed on 19/08/05 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB (1 page) |
19 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
19 August 2005 | Registered office changed on 19/08/05 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB (1 page) |
19 August 2005 | Location of debenture register (1 page) |
19 August 2005 | Location of register of members (1 page) |
31 May 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
31 May 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | New secretary appointed (2 pages) |
25 November 2004 | Registered office changed on 25/11/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
23 September 2004 | Resolutions
|
23 September 2004 | Resolutions
|
18 August 2004 | Return made up to 14/08/04; full list of members (3 pages) |
18 August 2004 | Return made up to 14/08/04; full list of members
|
26 July 2004 | Statement of rights attached to allotted shares (2 pages) |
26 July 2004 | Statement of rights attached to allotted shares (2 pages) |
14 August 2003 | Incorporation (16 pages) |
14 August 2003 | Incorporation (16 pages) |