AMICORP (UK) DIRECTORS LIMITED

Key Data

Status

Dissolved

Company No.

04194497

Incorporation date

03/04/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2001)

20/01/2023

Final Gazette dissolved following liquidation

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21/10/2022

Return of final meeting in a members' voluntary winding up

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23/09/2022

Termination of appointment of Helena Anne Jane Giles as a director on 2022-09-13

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04/07/2022

Liquidators' statement of receipts and payments to 2022-05-05

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17/06/2021

Declaration of solvency

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18/05/2021

Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 275B Croydon Road Beckenham Kent BR3 3PS on 2021-05-18

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18/05/2021

Appointment of a voluntary liquidator

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18/05/2021

Resolutions

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14/04/2021

Confirmation statement made on 2021-04-04 with no updates

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08/04/2021

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

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11/03/2021

Termination of appointment of Raghu Manayamgath as a director on 2021-03-10

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11/03/2021

Appointment of Mrs Helena Anne Jane Giles as a director on 2021-03-10

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11/10/2020

Director's details changed for Raghu Manayamgath on 2020-10-08

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29/04/2020

Accounts for a dormant company made up to 2019-12-31

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08/04/2020

Confirmation statement made on 2020-04-04 with no updates

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05/02/2020

Termination of appointment of Despoina Zinonos as a director on 2020-01-30

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05/02/2020

Termination of appointment of Imran Ahmad Choudhry as a director on 2020-01-30

View PDF (1 pages)

05/02/2020

Termination of appointment of Imran Ahmad Choudhry as a secretary on 2020-01-30

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05/02/2020

Appointment of Raghu Manayamgath as a director on 2020-01-30

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10/04/2019

Confirmation statement made on 2019-04-04 with no updates

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06/03/2019

Accounts for a dormant company made up to 2018-12-31

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30/01/2019

Appointment of Imran Ahmad Choudhry as a secretary on 2018-12-03

View PDF (2 pages)

05/12/2018

Termination of appointment of Imran Ahmad Choudhry as a secretary on 2018-12-03

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with no updates

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31/01/2018

Accounts for a dormant company made up to 2017-12-31

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23/08/2017

Appointment of Imran Ahmad Choudhry as a secretary on 2017-08-23

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23/08/2017

Appointment of Imran Ahmad Choudhry as a director on 2017-08-23

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23/08/2017

Termination of appointment of Syed Asim Sibtain as a director on 2017-08-23

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23/08/2017

Termination of appointment of Syed Asim Sibtain as a secretary on 2017-08-23

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10/04/2017

Confirmation statement made on 2017-04-04 with updates

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16/01/2017

Accounts for a dormant company made up to 2016-12-31

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07/06/2016

Accounts for a dormant company made up to 2015-12-31

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23/05/2016

Second filing of AP01 previously delivered to Companies House

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04/05/2016

Appointment of Syed Asim Sibtain as a secretary on 2016-04-22

View PDF (2 pages)

03/05/2016

Termination of appointment of Gerda-Mari Brynard as a secretary on 2016-04-22

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

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25/01/2016

Director's details changed for Mr Asim Syed Sibtain on 2016-01-11

View PDF (2 pages)

06/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

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24/02/2015

Accounts for a dormant company made up to 2014-12-31

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02/02/2015

Secretary's details changed for Gerda-Mari Fowler on 2015-01-29

View PDF (1 pages)

24/09/2014

Appointment of Mr Asim Syed Sibtain as a director on 2014-09-15

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

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22/04/2014

Director's details changed for Despoina Zinonos on 2014-04-22

View PDF (2 pages)

14/03/2014

Accounts for a dormant company made up to 2013-12-31

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08/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

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01/03/2013

Appointment of Despoina Zinonos as a director

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01/03/2013

Termination of appointment of Souraya Radwan as a director

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01/03/2013

Termination of appointment of Ulf Mannhardt as a director

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28/01/2013

Accounts for a dormant company made up to 2012-12-31

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27/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

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01/03/2012

Accounts for a dormant company made up to 2011-12-31

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21/12/2011

Appointment of Gerda-Mari Fowler as a secretary

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21/12/2011

Termination of appointment of Michael Price as a secretary

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30/06/2011

Termination of appointment of Paul Kythreotis as a director

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26/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

26/04/2011

Director's details changed for Ulf Rudiger Gerhard Mannhardt on 2011-04-21

View PDF (2 pages)

26/04/2011

Director's details changed for Souraya Radwan on 2011-04-21

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26/04/2011

Director's details changed for Mr Paul Kythreotis on 2011-04-21

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26/04/2011

Secretary's details changed for Mr Michael Brian Price on 2011-04-21

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17/03/2011

Accounts for a dormant company made up to 2010-12-31

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14/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

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14/04/2010

Director's details changed for Souraya Radwan on 2010-04-04

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10/02/2010

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

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08/04/2009

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

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15/01/2009

Accounts for a dormant company made up to 2008-12-31

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08/12/2008

Appointment terminated director niels van linder

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08/12/2008

Director appointed souraya radwan

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15/04/2008

Director's change of particulars / niels van linder / 28/09/2007

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11/04/2008

Return made up to 04/04/08; full list of members

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11/04/2008

Director's change of particulars / niels van linder / 28/09/2007

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07/03/2008

Appointment terminated director daniel skordis

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18/02/2008

Accounts for a dormant company made up to 2007-12-31

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18/02/2008

New director appointed

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16/05/2007

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

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10/03/2007

Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT

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02/02/2007

Accounts for a dormant company made up to 2006-12-31

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08/08/2006

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

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01/06/2006

Director resigned

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01/06/2006

Director resigned

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12/05/2006

New director appointed

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24/04/2006

Return made up to 04/04/06; full list of members

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02/03/2006

Secretary resigned

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20/10/2005

New director appointed

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05/05/2005

Return made up to 04/04/05; full list of members

View PDF (8 pages)

12/04/2005

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

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02/11/2004

New director appointed

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22/10/2004

Director resigned

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05/05/2004

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

View PDF (8 pages)

28/04/2004

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

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26/04/2004

Director's particulars changed

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20/01/2004

New director appointed

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20/01/2004

Director resigned

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15/01/2004

Director resigned

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10/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

14/07/2003

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

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

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

View PDF (7 pages)

16/09/2002

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

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13/06/2002

Secretary's particulars changed;director's particulars changed

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09/05/2002

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

View PDF (7 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

03/12/2001

New secretary appointed

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06/07/2001

Resolutions

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06/07/2001

Resolutions

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06/07/2001

Resolutions

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06/07/2001

Delivery ext'd 3 mth 31/12/01

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06/07/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

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06/07/2001

Ad 04/04/01--------- £ si 1@1=1 £ ic 1/2

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22/06/2001

New director appointed

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12/06/2001

Registered office changed on 12/06/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ

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11/04/2001

Director resigned

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11/04/2001

Secretary resigned

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11/04/2001

New secretary appointed

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11/04/2001

New director appointed

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04/04/2001

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

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Giles, Helena Anne Jane	Director	10/03/2021 - 13/09/2022	22

Persons with Significant Control

No PSC data available.

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Description

About AMICORP (UK) DIRECTORS LIMITED

AMICORP (UK) DIRECTORS LIMITED is an(a) Dissolved company incorporated on 03/04/2001 with the registered office located at 275b Croydon Road, Beckenham, Kent BR3 3PS. 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 AMICORP (UK) DIRECTORS LIMITED?

AMICORP (UK) DIRECTORS LIMITED is currently Dissolved. It was registered on 03/04/2001 and dissolved on 20/01/2023.

Where is AMICORP (UK) DIRECTORS LIMITED located?

AMICORP (UK) DIRECTORS LIMITED is registered at 275b Croydon Road, Beckenham, Kent BR3 3PS.

What does AMICORP (UK) DIRECTORS LIMITED do?

AMICORP (UK) DIRECTORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMICORP (UK) DIRECTORS LIMITED?

The latest filing was on 20/01/2023: Final Gazette dissolved following liquidation.