AMYMA LTD

Key Data

Status

Dissolved

Company No.

04069266

Incorporation date

11/09/2000

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Advertising agencies (73.11 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

04/09/2025

Final Gazette dissolved following liquidation

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04/06/2025

Return of final meeting in a creditors' voluntary winding up

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26/07/2024

Liquidators' statement of receipts and payments to 2024-05-26

View PDF (18 pages)

20/07/2023

Liquidators' statement of receipts and payments to 2023-05-26

View PDF (18 pages)

26/07/2022

Liquidators' statement of receipts and payments to 2022-05-26

View PDF (20 pages)

04/08/2021

Liquidators' statement of receipts and payments to 2021-05-26

View PDF (22 pages)

16/06/2020

Statement of affairs

View PDF (8 pages)

16/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

11/06/2020

Resolutions

View PDF (1 pages)

10/06/2020

Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2020-06-10

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

23/09/2019

Termination of appointment of Samuel Philip Daughtry as a director on 2019-09-20

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

27/02/2019

Termination of appointment of Harvey Roy Knight as a director on 2019-02-22

View PDF (1 pages)

26/02/2019

Director's details changed for Mr Samuel Leslie Philip Daughtry on 2019-02-26

View PDF (2 pages)

26/02/2019

Appointment of Mr Samuel Leslie Philip Daughtry as a director on 2019-02-26

View PDF (2 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-11-05

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

09/11/2018

Director's details changed for Gavin Stuart Barclay Jamieson on 2018-09-08

View PDF (2 pages)

09/11/2018

Change of details for Mr Gavin Stuart Barclay Jamieson as a person with significant control on 2018-09-08

View PDF (2 pages)

12/09/2018

Director's details changed for Mr Harvey Roy Knight on 2018-09-04

View PDF (2 pages)

29/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

25/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

10/08/2017

Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-08-10

View PDF (1 pages)

09/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

20/02/2017

Registered office address changed from 141a Cromwell Road Knightsbridge London SW7 4AG England to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-02-20

View PDF (1 pages)

08/12/2016

Registered office address changed from 131 Edgware Road London W2 2AP to 141a Cromwell Road Knightsbridge London SW7 4AG on 2016-12-08

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

20/07/2016

Registered office address changed from 131 Edgware Road London W2 2AP to 131 Edgware Road London W2 2AP on 2016-07-20

View PDF (2 pages)

20/07/2016

Registered office address changed from 911 Green Lanes London N21 2QP to 131 Edgware Road London W2 2AP on 2016-07-20

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

20/06/2016

Appointment of Harvey Roy Knight as a director on 2016-06-01

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

17/11/2015

Director's details changed for Gavin Stuart Barclay Jamieson on 2015-09-10

View PDF (2 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (3 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

12/03/2014

Termination of appointment of Cynthia Assemakis as a secretary

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

24/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

20/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

17/09/2008

Director's change of particulars / gavin jamieson / 15/02/2008

View PDF (1 pages)

16/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

22/10/2007

Return made up to 11/08/07; full list of members

View PDF (5 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

03/10/2006

Return made up to 11/09/06; full list of members

View PDF (6 pages)

21/08/2006

Certificate of change of name

View PDF (4 pages)

05/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

08/11/2005

Return made up to 11/09/05; full list of members

View PDF (6 pages)

07/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

14/04/2005

Certificate of change of name

View PDF (2 pages)

16/11/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

03/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

29/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

02/09/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

06/11/2002

Return made up to 11/09/02; full list of members

View PDF (6 pages)

15/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

08/11/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

10/10/2000

Registered office changed on 10/10/00 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New secretary appointed

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20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Incorporation

View PDF (9 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

30/09/2018

Next confirmation date

25/09/2020

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

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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
Knight, Harvey Roy	Director	01/06/2016 - 22/02/2019	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMYMA LTD

AMYMA LTD is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP. There is currently no 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 AMYMA LTD?

AMYMA LTD is currently Dissolved. It was registered on 11/09/2000 and dissolved on 04/09/2025.

Where is AMYMA LTD located?

AMYMA LTD is registered at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP.

What does AMYMA LTD do?

AMYMA LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AMYMA LTD?

The latest filing was on 04/09/2025: Final Gazette dissolved following liquidation.