AMIGA INTERNATIONAL PLC

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Key Data

Status

Dissolved

Company No.

02554586

Incorporation date

01/11/1990

Size

Total Exemption Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1990)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-05-10

View PDF (5 pages)

26/11/2013

Liquidators' statement of receipts and payments to 2013-11-10

View PDF (5 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (5 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-11-10

View PDF (6 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (5 pages)

17/11/2011

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (5 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

20/05/2010

Liquidators' statement of receipts and payments to 2010-05-10

View PDF (5 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/04/2010

Insolvency court order

View PDF (7 pages)

22/11/2009

Liquidators' statement of receipts and payments to 2009-11-10

View PDF (5 pages)

11/05/2009

Liquidators' statement of receipts and payments to 2009-05-10

View PDF (5 pages)

23/11/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

02/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/06/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (7 pages)

10/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/06/2006

Liquidators' statement of receipts and payments

View PDF (8 pages)

22/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/05/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/11/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/05/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/11/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/05/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/11/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/08/2001

Registered office changed on 31/08/01 from: 20 farringdon road london EC4A 4PP

View PDF (1 pages)

29/05/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/11/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/05/2000

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/11/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/06/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/05/1998

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

26/05/1998

Statement of affairs

View PDF (26 pages)

18/05/1998

Registered office changed on 19/05/98 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

17/05/1998

Memorandum and Articles of Association

View PDF (37 pages)

17/05/1998

Resolutions

View PDF (0 pages)

17/05/1998

Resolutions

View PDF (2 pages)

12/05/1998

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

04/05/1998

Director resigned

View PDF (1 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (9 pages)

10/03/1998

Full group accounts made up to 1997-03-31

View PDF (53 pages)

28/12/1997

Return made up to 02/11/97; no change of members

View PDF (7 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

25/10/1997

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (20 pages)

26/01/1997

Return made up to 02/11/96; full list of members

View PDF (9 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

23/10/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

14/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1996

New secretary appointed

View PDF (2 pages)

28/05/1996

Resolutions

View PDF (1 pages)

28/05/1996

Particulars of contract relating to shares

View PDF (4 pages)

28/05/1996

Ad 29/03/96--------- £ si 375000@1=375000 £ ic 125000/500000

View PDF (2 pages)

28/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/1996

New director appointed

View PDF (3 pages)

18/02/1996

Return made up to 02/11/95; no change of members

View PDF (4 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/10/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

18/01/1995

Return made up to 02/11/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1994

Return made up to 02/11/93; full list of members

View PDF (0 pages)

20/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1993

New director appointed

View PDF (0 pages)

01/11/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

01/11/1993

Re-registration of Memorandum and Articles

View PDF (0 pages)

01/11/1993

Auditor's report

View PDF (1 pages)

01/11/1993

Auditor's statement

View PDF (0 pages)

01/11/1993

Balance Sheet

View PDF (0 pages)

01/11/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/11/1993

Application for reregistration from private to PLC

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01/11/1993

Resolutions

View PDF (0 pages)

01/11/1993

Resolutions

View PDF (0 pages)

18/08/1993

Full accounts made up to 1993-03-31

View PDF (16 pages)

10/02/1993

Memorandum and Articles of Association

View PDF (7 pages)

10/02/1993

Nc inc already adjusted 25/01/93

View PDF (0 pages)

10/02/1993

Ad 25/01/93--------- £ si 124998@1=124998 £ ic 2/125000

View PDF (0 pages)

10/02/1993

Resolutions

View PDF (0 pages)

10/02/1993

Resolutions

View PDF (1 pages)

21/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1992

Accounts for a small company made up to 1992-03-31

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02/12/1992

Return made up to 02/11/92; no change of members

View PDF (0 pages)

20/10/1992

New director appointed

View PDF (0 pages)

11/05/1992

Return made up to 02/11/91; full list of members

View PDF (0 pages)

30/03/1992

Accounting reference date shortened from 30/11 to 31/03

View PDF (0 pages)

05/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1991

Registered office changed on 08/08/91 from: mortimer house 37-41 mortimer street london W1N 7RJ

View PDF (0 pages)

23/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1990

Director resigned;new director appointed

View PDF (0 pages)

01/11/1990

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

30/03/1997

Last change occurred

30/03/1997

Accounts

Accounts

Total Exemption Full

Last made up date

30/03/1997

Next account date

30/03/1998

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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

4

Person	Title	Period	Connections
WESCO NOMINEES LIMITED	Corporate Secretary	18/07/1996 - Present	11
Gore, Robert Michael	Director	28/03/1996 - 23/04/1998	21
Amiga, Sabine Katharina Elisabeth	Director	17/10/1993 - Present	1
Geffen, Tzofit	Director	28/03/1996 - 29/04/1998	-

Persons with Significant Control

0

No PSC data available.

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Description

About AMIGA INTERNATIONAL PLC

AMIGA INTERNATIONAL PLC is an(a) Dissolved company incorporated on 01/11/1990 with the registered office located at Po Box 695, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 AMIGA INTERNATIONAL PLC?

AMIGA INTERNATIONAL PLC is currently Dissolved. It was registered on 01/11/1990 and dissolved on 27/08/2014.

Where is AMIGA INTERNATIONAL PLC located?

AMIGA INTERNATIONAL PLC is registered at Po Box 695, 8 Salisbury Square, London EC4Y 8BB.

What does AMIGA INTERNATIONAL PLC do?

AMIGA INTERNATIONAL PLC operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AMIGA INTERNATIONAL PLC?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.