AMICITIA LIMITED

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AMICITIA LIMITED

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Key Data

Status

Dissolved

Company No.

04591675Copy
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Incorporation date

14/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire HP12 3RECopy
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Latest events (Record since 14/11/2002)
dot icon20/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon02/01/2017
First Gazette notice for voluntary strike-off
dot icon20/12/2016
Application to strike the company off the register
dot icon21/07/2016
Satisfaction of charge 045916750003 in full
dot icon05/07/2016
Registration of charge 045916750004, created on 2016-07-01
dot icon22/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon17/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon26/07/2015
Appointment of Mr Ken Roulston as a secretary on 2015-07-24
dot icon26/07/2015
Termination of appointment of Stephen Gillespie as a director on 2015-07-24
dot icon26/07/2015
Termination of appointment of Stephen Gillespie as a secretary on 2015-07-24
dot icon15/06/2015
Annual return made up to 2014-11-15 with full list of shareholders
dot icon15/06/2015
Register inspection address has been changed from First Floor 83-99 High Street Marlow Buckinghamshire SL7 1AB United Kingdom to 1 Twyford Place Lincolns Inn Office Village High Wycombe HP12 3RE
dot icon15/06/2015
Registered office address changed from The Clock House Station Approach Marlow Bucks SL7 1NT to 1 Twyford Place Lincolns Inn Office Village High Wycombe Buckinghamshire HP12 3RE on 2015-06-16
dot icon26/02/2015
Total exemption small company accounts made up to 2014-03-31
dot icon07/08/2014
Appointment of Mr Stephen Gillespie as a secretary on 2014-06-13
dot icon06/08/2014
Appointment of Mr Stephen Gillespie as a director on 2014-06-13
dot icon06/08/2014
Appointment of Mr Kenneth Roulston as a director on 2014-06-13
dot icon06/08/2014
Appointment of Mr Michael O'neill as a director on 2014-06-13
dot icon05/08/2014
Current accounting period extended from 2015-03-31 to 2015-04-30
dot icon05/08/2014
Termination of appointment of Daniel James Welling as a director on 2014-06-13
dot icon05/08/2014
Termination of appointment of Christopher Alexander Hart as a director on 2014-06-13
dot icon05/08/2014
Termination of appointment of Daniel James Welling as a secretary on 2014-06-13
dot icon10/06/2014
Registration of charge 045916750003
dot icon11/05/2014
Director's details changed for Daniel James Welling on 2014-04-01
dot icon01/05/2014
Satisfaction of charge 2 in full
dot icon23/02/2014
Director's details changed for Christopher Alexander Hart on 2014-02-14
dot icon24/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon10/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/06/2013
Director's details changed for Daniel James Welling on 2013-06-10
dot icon10/06/2013
Secretary's details changed for Daniel James Welling on 2013-06-10
dot icon02/12/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon30/11/2012
Register inspection address has been changed from 83-99 High Street Marlow Buckinghamshire SL7 1AB United Kingdom
dot icon12/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon29/11/2011
Register(s) moved to registered office address
dot icon27/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon13/12/2010
Director's details changed for Daniel James Welling on 2010-12-12
dot icon13/12/2010
Secretary's details changed for Daniel James Welling on 2010-12-12
dot icon27/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/03/2010
Director's details changed for Daniel James Welling on 2010-03-09
dot icon09/03/2010
Secretary's details changed for Daniel James Welling on 2010-03-09
dot icon09/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon09/12/2009
Register(s) moved to registered inspection location
dot icon09/12/2009
Director's details changed for Christopher Alexander Hart on 2009-10-01
dot icon09/12/2009
Director's details changed for Daniel James Welling on 2009-10-01
dot icon09/12/2009
Register inspection address has been changed
dot icon02/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/06/2009
Registered office changed on 06/06/2009 from c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS
dot icon18/11/2008
Total exemption full accounts made up to 2008-03-31
dot icon16/11/2008
Return made up to 15/11/08; full list of members
dot icon29/09/2008
Director and secretary's change of particulars / daniel welling / 29/09/2008
dot icon20/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon13/01/2008
Director's particulars changed
dot icon28/11/2007
Return made up to 15/11/07; full list of members
dot icon16/11/2006
Return made up to 15/11/06; full list of members
dot icon03/11/2006
Particulars of mortgage/charge
dot icon24/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon11/06/2006
Director's particulars changed
dot icon17/11/2005
Return made up to 15/11/05; full list of members
dot icon27/10/2005
Total exemption full accounts made up to 2005-03-31
dot icon03/05/2005
Declaration of satisfaction of mortgage/charge
dot icon21/11/2004
Return made up to 15/11/04; full list of members
dot icon21/11/2004
Secretary's particulars changed;director's particulars changed
dot icon23/06/2004
Total exemption full accounts made up to 2004-03-31
dot icon30/03/2004
Particulars of mortgage/charge
dot icon09/11/2003
Return made up to 15/11/03; full list of members
dot icon09/11/2003
Secretary's particulars changed;director's particulars changed
dot icon04/03/2003
Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon04/03/2003
Secretary resigned
dot icon04/03/2003
New secretary appointed
dot icon20/01/2003
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon06/01/2003
New director appointed
dot icon05/12/2002
New director appointed
dot icon05/12/2002
New secretary appointed
dot icon05/12/2002
Secretary resigned
dot icon05/12/2002
Director resigned
dot icon14/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2016
dot iconLast accounts made up to
29/04/2015View PDF

Confirmation

dot iconLast statement dated
29/04/2015
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Financial Ratios

AMICITIA LIMITED has not submitted financial statements

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

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMICITIA LIMITED

AMICITIA LIMITED is a Dissolved company incorporated on 14/11/2002 with the registered office located at 1 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire HP12 3RE. There are currently 3 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 AMICITIA LIMITED?

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AMICITIA LIMITED is currently Dissolved. It was registered on 14/11/2002 and dissolved on 20/03/2017.

Where is AMICITIA LIMITED located?

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AMICITIA LIMITED is registered at 1 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire HP12 3RE.

What does AMICITIA LIMITED do?

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AMICITIA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMICITIA LIMITED?

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The latest filing was on 20/03/2017: Final Gazette dissolved via voluntary strike-off.