Sao Paulo
Brazil
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 May 2014(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 17 April 2018) |
Correspondence Address | 5 Lloyd's Avenue 3rd Floor London EC3N 3AE |
Website | www.tipnews.com |
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Registered Address | 5 Lloyd's Avenue 3rd Floor 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 | Over 20 other UK companies use this postal address |
10k at £1 | Norberto Mohor Fornari 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £107,148 |
Cash | £27,338 |
Current Liabilities | £306,764 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2017 | Application to strike the company off the register (3 pages) |
4 December 2017 | Application to strike the company off the register (3 pages) |
11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
20 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
20 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
26 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
6 May 2016 | Amended total exemption full accounts made up to 31 October 2012 (9 pages) |
6 May 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
6 May 2016 | Amended total exemption full accounts made up to 31 October 2013 (9 pages) |
6 May 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
6 May 2016 | Amended total exemption full accounts made up to 31 October 2012 (9 pages) |
6 May 2016 | Amended total exemption full accounts made up to 31 October 2011 (9 pages) |
6 May 2016 | Amended total exemption full accounts made up to 31 October 2013 (9 pages) |
6 May 2016 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
6 May 2016 | Amended total exemption full accounts made up to 31 October 2011 (9 pages) |
6 May 2016 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
10 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2015 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
10 February 2015 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
5 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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27 May 2014 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages) |
27 May 2014 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages) |
27 May 2014 | Registered office address changed from 4Th Floor 193/195 Brompton Road London SW3 1NE on 27 May 2014 (1 page) |
27 May 2014 | Registered office address changed from 4Th Floor 193/195 Brompton Road London SW3 1NE on 27 May 2014 (1 page) |
11 December 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
11 December 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
24 August 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
4 October 2010 | Incorporation (22 pages) |
4 October 2010 | Incorporation (22 pages) |