AMICUS TECHNOLOGY LIMITED

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AMICUS TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

04644235

Incorporation date

21/01/2003

Size

Dormant

Contacts

Registered address

Registered address

Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QBCopy
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Latest events (Record since 21/01/2003)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2014
First Gazette notice for voluntary strike-off
dot icon02/01/2014
Application to strike the company off the register
dot icon09/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon09/07/2013
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
dot icon16/04/2013
Satisfaction of charge 4 in full
dot icon25/02/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
dot icon25/02/2013
Appointment of Mr James William Easton as a director
dot icon19/02/2013
Auditor's resignation
dot icon10/12/2012
Change of accounting reference date
dot icon02/12/2012
Resolutions
dot icon21/11/2012
Appointment of Jonathan David Calow as a secretary
dot icon21/11/2012
Appointment of Mr Michael Robert Parish as a director
dot icon21/11/2012
Appointment of Paul Justin Humphreys as a director
dot icon21/11/2012
Appointment of Andrew James Mackenzie Prosser as a director
dot icon21/11/2012
Termination of appointment of Alan Gordon as a secretary
dot icon21/11/2012
Termination of appointment of Andrew Gardner as a director
dot icon21/11/2012
Termination of appointment of Alan Gordon as a director
dot icon21/11/2012
Registered office address changed from Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX on 2012-11-22
dot icon25/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon24/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon10/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon12/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon12/07/2011
Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 2011-06-01
dot icon12/07/2011
Secretary's details changed for Mr Alan Nicholas Chesterfield Gordon on 2011-06-01
dot icon29/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon25/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon25/07/2010
Register(s) moved to registered inspection location
dot icon23/07/2010
Register inspection address has been changed
dot icon16/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon16/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/05/2010
Particulars of a mortgage or charge / charge no: 4
dot icon13/04/2010
Director's details changed for Andrew Philip Gardner on 2009-10-01
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon08/07/2009
Return made up to 30/06/09; full list of members
dot icon04/03/2009
Return made up to 22/01/09; full list of members
dot icon21/12/2008
Full accounts made up to 2008-03-31
dot icon12/08/2008
Return made up to 30/06/08; full list of members
dot icon26/02/2008
Return made up to 22/01/08; full list of members
dot icon11/02/2008
New director appointed
dot icon21/10/2007
New secretary appointed
dot icon26/09/2007
New director appointed
dot icon26/09/2007
Secretary resigned;director resigned
dot icon26/09/2007
Director resigned
dot icon26/09/2007
Registered office changed on 27/09/07 from: 11 the avenue, southampton, hampshire, SO17 1XF
dot icon26/09/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon10/07/2007
Accounts for a small company made up to 2006-12-31
dot icon30/01/2007
Return made up to 22/01/07; full list of members
dot icon18/05/2006
Accounts for a small company made up to 2005-12-31
dot icon04/05/2006
Certificate of change of name
dot icon01/02/2006
Return made up to 22/01/06; full list of members
dot icon11/10/2005
Particulars of mortgage/charge
dot icon01/06/2005
Director resigned
dot icon22/05/2005
Full accounts made up to 2004-12-31
dot icon16/05/2005
Return made up to 22/01/05; full list of members
dot icon20/04/2005
New director appointed
dot icon18/05/2004
Accounts for a medium company made up to 2003-12-31
dot icon13/04/2004
Return made up to 22/01/04; full list of members; amend
dot icon14/03/2004
Return made up to 22/01/04; full list of members
dot icon08/06/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon13/04/2003
Resolutions
dot icon13/04/2003
Ad 11/03/03-11/03/03 £ si 999@1=999 £ ic 1/1000
dot icon13/04/2003
Secretary resigned
dot icon13/04/2003
Director resigned
dot icon13/04/2003
New secretary appointed;new director appointed
dot icon13/04/2003
New director appointed
dot icon07/04/2003
Particulars of mortgage/charge
dot icon27/03/2003
Particulars of mortgage/charge
dot icon23/03/2003
Certificate of change of name
dot icon23/02/2003
Registered office changed on 24/02/03 from: 1 mitchell lane, bristol, BS1 6BU
dot icon23/02/2003
New director appointed
dot icon23/02/2003
New secretary appointed
dot icon23/02/2003
Secretary resigned
dot icon23/02/2003
Director resigned
dot icon21/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

16
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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 AMICUS TECHNOLOGY LIMITED

AMICUS TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB. There are currently 5 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 AMICUS TECHNOLOGY LIMITED?

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AMICUS TECHNOLOGY LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 05/05/2014.

Where is AMICUS TECHNOLOGY LIMITED located?

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AMICUS TECHNOLOGY LIMITED is registered at Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB.

What does AMICUS TECHNOLOGY LIMITED do?

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AMICUS TECHNOLOGY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for AMICUS TECHNOLOGY LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.