AMICA DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

08221872

Incorporation date

20/09/2012

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2012)

17/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/01/2023

Liquidators' statement of receipts and payments to 2022-11-29

View PDF (11 pages)

23/12/2021

Registered office address changed from Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB to 10 st. Helens Road Swansea SA1 4AW on 2021-12-23

View PDF (2 pages)

07/12/2021

Registered office address changed from Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB England to Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB on 2021-12-07

View PDF (2 pages)

07/12/2021

Statement of affairs

View PDF (10 pages)

07/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2021

Resolutions

View PDF (1 pages)

18/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

08/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

11/05/2020

Cessation of Beyondstock Limited as a person with significant control on 2020-04-30

View PDF (1 pages)

11/05/2020

Notification of Brendon James O'malley as a person with significant control on 2020-04-30

View PDF (2 pages)

11/05/2020

Termination of appointment of Norman John Henry Geller as a director on 2020-04-30

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

24/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

27/08/2018

Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

15/03/2018

Registered office address changed from Unit 2 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ to Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB on 2018-03-15

View PDF (1 pages)

15/03/2018

Director's details changed for Mr Brendon James O'malley on 2018-03-15

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

23/09/2015

Director's details changed for Mr Brendon James O'malley on 2015-09-22

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

23/09/2015

Registered office address changed from Unit 2 Kings Hill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ to Unit 2 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 2015-09-23

View PDF (1 pages)

11/06/2015

Registered office address changed from Unit 6 116 Putney Bridge Road Putney SW15 2NQ to Unit 2 Kings Hill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 2015-06-11

View PDF (2 pages)

20/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

12/11/2014

Amended total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

11/09/2014

Director's details changed for Mr Brendon James O'malley on 2013-10-01

View PDF (2 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

26/11/2013

Register inspection address has been changed

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

21/11/2013

Appointment of Mr Norman John Henry Geller as a director

View PDF (3 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-07-07

View PDF (4 pages)

16/10/2013

Previous accounting period shortened from 2014-02-28 to 2013-08-31

View PDF (3 pages)

27/08/2013

Registration of charge 082218720001

View PDF (24 pages)

02/10/2012

Current accounting period extended from 2013-09-30 to 2014-02-28

View PDF (3 pages)

20/09/2012

Incorporation

View PDF (37 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

31/08/2019

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

31/08/2020

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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

No officers data available.

Persons with Significant Control

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

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Description

About AMICA DISTRIBUTION LIMITED

AMICA DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 20/09/2012 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. There is currently no 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 AMICA DISTRIBUTION LIMITED?

AMICA DISTRIBUTION LIMITED is currently Dissolved. It was registered on 20/09/2012 and dissolved on 17/11/2023.

Where is AMICA DISTRIBUTION LIMITED located?

AMICA DISTRIBUTION LIMITED is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does AMICA DISTRIBUTION LIMITED do?

AMICA DISTRIBUTION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMICA DISTRIBUTION LIMITED?

The latest filing was on 17/11/2023: Final Gazette dissolved following liquidation.