AMIGOTEC LTD

Key Data

Status

Dissolved

Company No.

03924871

Incorporation date

13/02/2000

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2000)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

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03/11/2015

Application to strike the company off the register

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25/10/2015

Accounts for a dormant company made up to 2015-02-28

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16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

14/12/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

16/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

31/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

11/03/2013

Termination of appointment of Alex Vidovic as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Adam Townley as a director

View PDF (1 pages)

18/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

04/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

19/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

09/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

02/03/2010

Register inspection address has been changed from C/O Richard Bolyon Ground Floor 63 Linden Gardens Notting Hill London W2 4HJ United Kingdom

View PDF (1 pages)

02/03/2010

Termination of appointment of Dynamic Management Services Ltd (Dms) as a secretary

View PDF (1 pages)

02/03/2010

Director's details changed for Alex Vidovic on 2010-02-15

View PDF (2 pages)

02/03/2010

Director's details changed for Adam Townley on 2010-02-15

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02/03/2010

Secretary's details changed for Dynamic Management Services Ltd (Dms) on 2010-02-15

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

08/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

20/01/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

09/09/2008

Appointment terminated secretary dms secretaries LIMITED

View PDF (1 pages)

28/02/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

14/08/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

05/08/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

New secretary appointed

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18/06/2007

Secretary resigned

View PDF (1 pages)

23/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

14/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

02/10/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

24/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

09/01/2005

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

02/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

03/09/2003

Registered office changed on 04/09/03 from: basement flat 5 montagu place london W1H 1RH

View PDF (1 pages)

31/08/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

27/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

30/12/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

10/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

23/04/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

12/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

26/11/2000

Certificate of change of name

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Registered office changed on 18/08/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT

View PDF (1 pages)

13/02/2000

Incorporation

View PDF (10 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Dormant

Last made up date

27/02/2015

Next account date

27/02/2016

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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
1ST CONTACT DIRECTORS LIMITED	Nominee Director	14/02/2000 - 06/03/2000	50
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	14/02/2000 - 08/06/2007	49
DYNAMIC MANAGEMENT SERVICES LTD (DMS)	Corporate Secretary	04/03/2007 - 03/03/2010	-
Bolton, Richard John	Director	06/03/2000 - Present	11
DMS SECRETARIES LIMITED	Corporate Secretary	08/06/2007 - 08/09/2008	25

Persons with Significant Control

No PSC data available.

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Description

About AMIGOTEC LTD

AMIGOTEC LTD is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at C/O Richard Bolton, Performance Physio Ltd, Ground Floor 63 Linden Gardens, London W2 4HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIGOTEC LTD?

AMIGOTEC LTD is currently Dissolved. It was registered on 13/02/2000 and dissolved on 01/02/2016.

Where is AMIGOTEC LTD located?

AMIGOTEC LTD is registered at C/O Richard Bolton, Performance Physio Ltd, Ground Floor 63 Linden Gardens, London W2 4HJ.

What does AMIGOTEC LTD do?

AMIGOTEC LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AMIGOTEC LTD?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.