Company NameAmici Miei Group Ltd
DirectorCristian Nocco
Company StatusActive
Company Number08811225
CategoryPrivate Limited Company
Incorporation Date11 December 2013(10 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Cristian Nocco
Date of BirthApril 1980 (Born 44 years ago)
NationalityItalian
StatusCurrent
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Royal Close
Manor Road
London
N16 5SE
Director NameMs Alberta Lara Proni
Date of BirthMay 1981 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed06 June 2014(5 months, 3 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 26 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal Close
Manor Road
London
N16 5SE

Contact

Websitewww.amicimiei2go.com
Email address[email protected]
Telephone020 77294192
Telephone regionLondon

Location

Registered Address7 Fortis Green Road
London
N10 3HP
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alberta Proni
50.00%
Ordinary
1 at £1Cristian Nocco
50.00%
Ordinary

Financials

Year2014
Net Worth£2,162
Current Liabilities£1,329

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 May 2023 (11 months, 1 week ago)
Next Return Due9 June 2024 (1 month from now)

Filing History

11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
15 October 2019Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to 7 Fortis Green Road London N10 3HP on 15 October 2019 (1 page)
1 October 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
11 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
19 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 February 2017Registered office address changed from C/O Pbsl 42 Sydenham Road First Floor London SE26 5QF to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017 (1 page)
2 February 2017Registered office address changed from C/O Pbsl 42 Sydenham Road First Floor London SE26 5QF to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017 (1 page)
13 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 February 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
(4 pages)
5 February 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
(4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 April 2015Compulsory strike-off action has been discontinued (1 page)
25 April 2015Compulsory strike-off action has been discontinued (1 page)
22 April 2015Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY England to C/O Pbsl 42 Sydenham Road First Floor London SE26 5QF on 22 April 2015 (1 page)
22 April 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(4 pages)
22 April 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(4 pages)
22 April 2015Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY England to C/O Pbsl 42 Sydenham Road First Floor London SE26 5QF on 22 April 2015 (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
17 June 2014Appointment of Mrs Alberta Proni as a director (2 pages)
17 June 2014Appointment of Mrs Alberta Proni as a director (2 pages)
7 March 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
7 March 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
7 March 2014Change of share class name or designation (2 pages)
7 March 2014Change of share class name or designation (2 pages)
9 January 2014Director's details changed for Mr Cristane Nocco on 8 January 2014 (2 pages)
9 January 2014Director's details changed for Mr Cristane Nocco on 8 January 2014 (2 pages)
9 January 2014Director's details changed for Mr Cristane Nocco on 8 January 2014 (2 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)