AMERIGO LIMITED

Key Data

Status

Dissolved

Company No.

03635941

Incorporation date

15/09/1998

Size

Dormant

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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09/07/2012

Application to strike the company off the register

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18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

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11/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

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11/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

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26/04/2011

Resolutions

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06/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

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04/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

04/01/2011

Termination of appointment of David Suddens as a director

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12/10/2010

Appointment of Mr Frederick Francis Whitcomb as a director

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12/10/2010

Appointment of Mr Frederick Francis Whitcomb as a secretary

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12/10/2010

Termination of appointment of Ivor Harrison as a director

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12/10/2010

Termination of appointment of Ivor Harrison as a secretary

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07/10/2010

Accounts for a dormant company made up to 2010-03-31

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28/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 2

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31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/09/2009

Accounts made up to 2009-03-31

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22/09/2009

Return made up to 16/09/09; full list of members

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19/04/2009

Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / Occupation was: mfr of basic pharmaceutical product, now: company director

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19/04/2009

Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / HouseName/Number was: alexander house, now: caxton hall st. Peters street; Street was: 40A wilbury way, now: caxton; Post Town was: hitchin, now: cambridge; Region was: hertfordshire, now: cambridgeshire; Post Code was: SG4 0AP, now: CB23 3PJ; Country was: uk, now: united

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15/03/2009

Secretary appointed mr ivor john anthony harrison

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07/12/2008

Director appointed mr ivor john anthony harrison

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23/10/2008

Appointment Terminated Director ian miscampbell

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23/10/2008

Appointment Terminated Secretary ian miscampbell

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17/09/2008

Return made up to 16/09/08; full list of members

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24/06/2008

Accounts made up to 2008-03-31

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01/01/2008

New director appointed

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30/12/2007

Director resigned

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30/12/2007

Director resigned

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30/11/2007

Auditor's resignation

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08/11/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

06/11/2007

Return made up to 16/09/07; full list of members

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06/11/2007

Location of debenture register

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06/11/2007

Location of register of members

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06/11/2007

Registered office changed on 07/11/07 from: c/o william ransom & sons PLC 40A wilbury way hitchin hertfordshire SG4 0AP

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05/09/2007

Auditor's resignation

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27/08/2007

New director appointed

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27/08/2007

New secretary appointed

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27/08/2007

Director resigned

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27/08/2007

Secretary resigned

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10/10/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

20/09/2006

Return made up to 16/09/06; full list of members

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20/09/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Secretary's particulars changed;director's particulars changed

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09/08/2006

Secretary's particulars changed;director's particulars changed

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28/11/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

28/11/2005

New secretary appointed

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: 40A wilbury way hitchin hertfordshire SG4 0AP

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07/07/2005

Secretary resigned

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07/07/2005

Registered office changed on 08/07/05 from: binbrook mill young street bradford west yorkshire BD8 9RE

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07/07/2005

Accounting reference date extended from 31/12/05 to 31/03/06

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25/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

23/09/2003

Registered office changed on 24/09/03

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31/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

13/11/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

24/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

24/10/2002

Director's particulars changed

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03/10/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

11/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

23/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (4 pages)

24/04/2001

Particulars of mortgage/charge

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13/10/2000

Return made up to 16/09/00; full list of members

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12/10/2000

Registered office changed on 13/10/00 from: 38-39 saint mary street cardiff south glamorgan CF10 1AD

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22/06/2000

Accounts for a small company made up to 2000-01-31

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12/10/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

11/10/1999

Secretary's particulars changed;director's particulars changed

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11/10/1999

Registered office changed on 12/10/99

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27/06/1999

Accounting reference date extended from 30/09/99 to 31/01/00

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/1998 - 15/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/09/1998 - 15/09/1998	43699
Howard, Robert Damian	Director	28/11/2005 - 01/03/2007	21
Miscampbell, Ian Alexander Francis	Director	01/03/2007 - 23/10/2008	29
Whitcomb, Frederick Francis	Secretary	26/09/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMERIGO LIMITED

AMERIGO LIMITED is an(a) Dissolved company incorporated on 15/09/1998 with the registered office located at Alexander House, C/O William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire SG4 0AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERIGO LIMITED?

AMERIGO LIMITED is currently Dissolved. It was registered on 15/09/1998 and dissolved on 29/10/2012.

Where is AMERIGO LIMITED located?

AMERIGO LIMITED is registered at Alexander House, C/O William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire SG4 0AP.

What does AMERIGO LIMITED do?

AMERIGO LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for AMERIGO LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.