AMIKON INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

03284974

Incorporation date

27/11/1996

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1996)

29/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

17/07/2014

Liquidators' statement of receipts and payments to 2014-05-29

View PDF (13 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/06/2013

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2013-06-19

View PDF (2 pages)

12/06/2013

Declaration of solvency

View PDF (3 pages)

12/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2013

Resolutions

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (18 pages)

01/11/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (18 pages)

11/12/2011

Secretary's details changed for Bartolome Alfonso Ferrer on 2011-11-01

View PDF (3 pages)

11/12/2011

Director's details changed for Bartolome Alfonso Ferrer on 2011-11-01

View PDF (3 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (18 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (21 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/12/2008

Return made up to 28/11/08; full list of members

View PDF (15 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/12/2007

Return made up to 28/11/07; full list of members

View PDF (14 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/12/2006

Return made up to 28/11/06; full list of members

View PDF (14 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/01/2006

Return made up to 28/11/05; full list of members

View PDF (12 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/12/2004

Return made up to 28/11/04; full list of members

View PDF (12 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/12/2003

Return made up to 28/11/03; full list of members

View PDF (12 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/01/2003

Return made up to 28/11/02; full list of members

View PDF (12 pages)

12/01/2003

Return made up to 28/11/01; full list of members; amend

View PDF (13 pages)

06/10/2002

Registered office changed on 07/10/02 from: second floor 40 - 42 cannon street london EC4N 6JJ

View PDF (1 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

02/07/2002

Ad 31/12/00--------- eur si 37128@1

View PDF (6 pages)

04/03/2002

Auditor's resignation

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 28/11/01; full list of members

View PDF (9 pages)

01/01/2002

Location of register of members (non legible)

View PDF (1 pages)

01/01/2002

Director resigned

View PDF (1 pages)

01/01/2002

Director resigned

View PDF (1 pages)

01/01/2002

Secretary resigned

View PDF (1 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

28/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

06/03/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

Ad 31/10/00--------- eur si 8386@1

View PDF (2 pages)

29/11/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

16/11/2000

Interim accounts made up to 2000-06-30

View PDF (16 pages)

22/10/2000

Ad 13/09/00-30/09/00 eur si 44725@1

View PDF (3 pages)

22/10/2000

Ad 27/07/00-31/08/00 eur si 61004@1

View PDF (3 pages)

22/10/2000

Ad 25/07/00--------- eur si 387467@1

View PDF (4 pages)

22/10/2000

Ad 25/07/00--------- eur si 50000@1

View PDF (2 pages)

22/10/2000

Memorandum and Articles of Association

View PDF (7 pages)

22/10/2000

£ nc 50000/0 25/07/00

View PDF (1 pages)

22/10/2000

£ nc 1000000/50000 25/07/00

View PDF (1 pages)

22/10/2000

Resolutions

View PDF (1 pages)

22/10/2000

Eur nc 0/5000000 25/07/00

View PDF (1 pages)

22/10/2000

£ ic 50000/0 25/07/00 £ sr 50000@1=50000

View PDF (1 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Director resigned

View PDF (1 pages)

13/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

07/03/2000

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

07/03/2000

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

07/03/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (1 pages)

06/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

03/10/1999

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

28/10/1998

Registered office changed on 29/10/98 from: 13 prince of wales terrace london W8

View PDF (0 pages)

07/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Certificate of change of name

View PDF (2 pages)

30/11/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

07/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Registered office changed on 04/12/96 from: city cloisters 188/196 old street london EC1V 9FR

View PDF (1 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

Director resigned

View PDF (1 pages)

27/11/1996

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Volpe, Santo John	Director	13/03/2000 - 04/09/2000	12
Deckoff, John	Director	28/11/1996 - 13/03/2000	-
Varez Benegas, Leticia	Director	03/11/2000 - 14/11/2001	-
Diaz Martinez Esparza, Jose Luis	Director	13/03/2000 - 14/11/2001	-
Varezbenegas, Ana	Director	04/04/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMIKON INVESTMENT LIMITED

AMIKON INVESTMENT LIMITED is an(a) Dissolved company incorporated on 27/11/1996 with the registered office located at The Cooper Room, Trinity Way Deva Centre, Manchester M3 7BG. 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 AMIKON INVESTMENT LIMITED?

AMIKON INVESTMENT LIMITED is currently Dissolved. It was registered on 27/11/1996 and dissolved on 29/09/2015.

Where is AMIKON INVESTMENT LIMITED located?

AMIKON INVESTMENT LIMITED is registered at The Cooper Room, Trinity Way Deva Centre, Manchester M3 7BG.

What does AMIKON INVESTMENT LIMITED do?

AMIKON INVESTMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for AMIKON INVESTMENT LIMITED?

The latest filing was on 29/09/2015: Final Gazette dissolved following liquidation.