AMICORP EUROPE HOLDING LTD

Key Data

Status

Dissolved

Company No.

04476943

Incorporation date

02/07/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

26/07/2010

Final Gazette dissolved via voluntary strike-off

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12/04/2010

First Gazette notice for voluntary strike-off

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30/03/2010

Application to strike the company off the register

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11/02/2010

Total exemption small company accounts made up to 2009-12-31

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22/09/2009

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

View PDF (10 pages)

07/07/2009

Return made up to 03/07/09; full list of members

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26/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

02/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

12/05/2008

Amended accounts made up to 2006-12-31

View PDF (13 pages)

26/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Return made up to 03/07/07; full list of members

View PDF (7 pages)

26/07/2007

Secretary's particulars changed

View PDF (0 pages)

20/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

20/04/2007

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

20/04/2007

Amended accounts made up to 2003-12-31

View PDF (9 pages)

23/03/2007

Registered office changed on 24/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

23/07/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

11/08/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

09/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

14/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

14/07/2004

Director's particulars changed

View PDF (0 pages)

02/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

15/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

15/07/2003

Director's particulars changed

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

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03/09/2002

Resolutions

View PDF (1 pages)

12/08/2002

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

12/08/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

12/08/2002

Ad 03/07/02--------- £ si 1@1=1 £ ic 1/2

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08/07/2002

New director appointed

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08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Antonius Rudolphus Wilhelmus Knipping	Director	02/07/2002 - Present	20
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	02/07/2002 - Present	43
Chalfen Secretaries Limited	Nominee Secretary	02/07/2002 - 02/07/2002	1629
Chalfen Nominees Limited	Nominee Director	02/07/2002 - 02/07/2002	1639
Van Santen, Mark	Director	02/07/2002 - 30/08/2004	1

Persons with Significant Control

No PSC data available.

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Description

About AMICORP EUROPE HOLDING LTD

AMICORP EUROPE HOLDING LTD is an(a) Dissolved company incorporated on 02/07/2002 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. 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 AMICORP EUROPE HOLDING LTD?

AMICORP EUROPE HOLDING LTD is currently Dissolved. It was registered on 02/07/2002 and dissolved on 26/07/2010.

Where is AMICORP EUROPE HOLDING LTD located?

AMICORP EUROPE HOLDING LTD is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does AMICORP EUROPE HOLDING LTD do?

AMICORP EUROPE HOLDING LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AMICORP EUROPE HOLDING LTD?

The latest filing was on 26/07/2010: Final Gazette dissolved via voluntary strike-off.