AMIGO STORE LIMITED

Key Data

Status

Dissolved

Company No.

10090415

Incorporation date

30/03/2016

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2016)

31/10/2023

Final Gazette dissolved via voluntary strike-off

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15/08/2023

First Gazette notice for voluntary strike-off

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07/08/2023

Application to strike the company off the register

View PDF (2 pages)

15/06/2023

Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 2023-06-15

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with no updates

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28/11/2022

Accounts for a dormant company made up to 2022-03-31

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04/10/2022

Appointment of Mrs Kerry Joanne Penfold as a director on 2022-09-28

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04/10/2022

Appointment of Mr Daniel Martin Malone as a director on 2022-09-28

View PDF (2 pages)

04/10/2022

Termination of appointment of Gary Antony Jennison as a director on 2022-09-23

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

21/02/2022

Termination of appointment of Michael John Corcoran as a director on 2022-02-19

View PDF (1 pages)

11/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

09/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Mr Gary Antony Jennison as a director on 2020-12-04

View PDF (2 pages)

13/11/2020

Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 2020-11-11

View PDF (1 pages)

13/11/2020

Appointment of Mr Michael John Corcoran as a director on 2020-11-11

View PDF (2 pages)

25/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

04/08/2020

Termination of appointment of Hamish Stewart Paton as a director on 2020-07-31

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

28/01/2020

Change of details for Amigo Management Services Ltd as a person with significant control on 2020-01-28

View PDF (2 pages)

24/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

02/08/2019

Appointment of Mr Hamish Stewart Paton as a director on 2019-07-29

View PDF (2 pages)

16/07/2019

Appointment of Mr Roger Andrew Bennett as a secretary on 2019-07-12

View PDF (2 pages)

16/07/2019

Termination of appointment of Nicholas Simon Beal as a secretary on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Glen Paul Crawford as a director on 2019-07-12

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

07/02/2019

Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 2019-01-31

View PDF (2 pages)

07/02/2019

Termination of appointment of Simon Gerald Dighton as a director on 2019-01-31

View PDF (1 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

09/10/2018

Registered office address changed from Nova 118-128 Commercial Street Bournemouth BH2 5LT United Kingdom to Nova 118-128 Commercial Road Bournemouth BH2 5LT on 2018-10-09

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

02/11/2017

Appointment of Mr Nicholas Simon Beal as a director on 2017-09-20

View PDF (2 pages)

02/11/2017

Appointment of Mr Simon Gerald Dighton as a director on 2017-10-02

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

24/05/2016

Memorandum and Articles of Association

View PDF (7 pages)

24/05/2016

Resolutions

View PDF (1 pages)

30/03/2016

Incorporation

View PDF (16 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Malone, Daniel Martin	Director	28/09/2022 - Present	26
Corcoran, Michael John	Director	11/11/2020 - 19/02/2022	69
Beal, Nicholas Simon	Director	20/09/2017 - Present	18
Penfold, Kerry Joanne	Director	28/09/2022 - Present	14
Bennett, Roger Andrew	Secretary	12/07/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMIGO STORE LIMITED

AMIGO STORE LIMITED is an(a) Dissolved company incorporated on 30/03/2016 with the registered office located at Unit 11a, The Avenue Centre, Bournemouth BH2 5RP. There are currently 4 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 AMIGO STORE LIMITED?

AMIGO STORE LIMITED is currently Dissolved. It was registered on 30/03/2016 and dissolved on 31/10/2023.

Where is AMIGO STORE LIMITED located?

AMIGO STORE LIMITED is registered at Unit 11a, The Avenue Centre, Bournemouth BH2 5RP.

What does AMIGO STORE LIMITED do?

AMIGO STORE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMIGO STORE LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.