AMERIKA LTD

Key Data

Status

Dissolved

Company No.

03517110

Incorporation date

25/02/1998

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

10/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

04/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

08/03/2020

Change of details for Mr Malcolm Hughes as a person with significant control on 2019-10-18

View PDF (2 pages)

28/10/2019

Registered office address changed from C/O Mr M Hughes 13 Wade Bank Westhoughton Bolton Greater Manchester BL5 2QW to 66 Vicarage Road Blackrod Bolton BL6 5DD on 2019-10-28

View PDF (1 pages)

28/10/2019

Termination of appointment of Malcolm Hughes as a director on 2019-10-28

View PDF (1 pages)

28/10/2019

Appointment of Mr Michael Robert Hughes as a director on 2019-10-15

View PDF (2 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

26/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

08/03/2015

Director's details changed for Mr Malcolm Hughes on 2015-02-24

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

04/03/2012

Termination of appointment of Gemma Hughes as a director

View PDF (1 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

26/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

25/03/2010

Registered office address changed from C/O Malcolm Hughes 13 Wade Bank Westhoughton Bolton BL5 2QW United Kingdom on 2010-03-25

View PDF (1 pages)

25/03/2010

Director's details changed for Miss Gemma Catherine Hughes on 2010-02-20

View PDF (2 pages)

25/03/2010

Director's details changed for Malcolm Hughes on 2010-02-20

View PDF (2 pages)

25/03/2010

Registered office address changed from 15-17 Railway Road Blackburn Lancashire BB1 5AX on 2010-03-25

View PDF (1 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

24/02/2009

Appointment terminated secretary neil anderson

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

05/03/2008

Director appointed miss gemma catherine hughes

View PDF (1 pages)

05/03/2008

Director's change of particulars / malcolm hughes / 24/08/2007

View PDF (1 pages)

05/03/2008

Secretary's change of particulars / neil anderson / 24/08/2007

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/07/2007

Registered office changed on 13/07/07 from: tempo house 98 bradshawgate bolton lancashire BL1 1QJ

View PDF (1 pages)

28/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/04/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

12/04/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

12/04/2005

£ ic 200427/50427 14/03/05 £ sr 150000@1=150000

View PDF (1 pages)

04/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

04/04/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

30/10/2003

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

View PDF (7 pages)

21/02/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

13/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

11/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

27/02/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/04/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

01/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/05/1999

Memorandum and Articles of Association

View PDF (3 pages)

12/04/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

26/03/1999

Nc inc already adjusted 24/02/99

View PDF (1 pages)

08/03/1999

Memorandum and Articles of Association

View PDF (14 pages)

08/03/1999

Ad 24/02/99--------- £ si [email protected]=10 £ ic 200428/200438

View PDF (2 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (2 pages)

23/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

11/06/1998

Ad 24/03/98--------- £ si 199927@1=199927 £ ic 501/200428

View PDF (2 pages)

03/06/1998

Particulars of contract relating to shares

View PDF (4 pages)

03/06/1998

Ad 24/03/98--------- £ si 500@1=500 £ ic 1/501

View PDF (2 pages)

18/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1998

Resolutions

View PDF (0 pages)

07/04/1998

Resolutions

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07/04/1998

Resolutions

View PDF (0 pages)

07/04/1998

Resolutions

View PDF (16 pages)

07/04/1998

£ nc 100/200500 24/03/98

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (0 pages)

07/04/1998

Registered office changed on 07/04/98 from: 9 railway road blackburn BB1 5AX

View PDF (0 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Registered office changed on 09/03/98 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

25/02/1998

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
77.00
-
0.00
-
-

2021
0
77.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

77.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Malcolm Hughes	Director	23/03/1998 - 27/10/2019	6
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/02/1998 - 01/03/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/02/1998 - 01/03/1998	12878
Roebuck, Simon Carl	Director	23/03/1998 - 27/05/2004	19
Hughes, Michael Robert	Director	14/10/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMERIKA LTD

AMERIKA LTD is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at 66 Vicarage Road, Blackrod, Bolton BL6 5DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERIKA LTD?

AMERIKA LTD is currently Dissolved. It was registered on 25/02/1998 and dissolved on 13/02/2024.

Where is AMERIKA LTD located?

AMERIKA LTD is registered at 66 Vicarage Road, Blackrod, Bolton BL6 5DD.

What does AMERIKA LTD do?

AMERIKA LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMERIKA LTD?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.