AMITI DEVELOPMENTS LIMITED
Overview
| Company Name | AMITI DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04121387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMITI DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is AMITI DEVELOPMENTS LIMITED located?
| Registered Office Address | 3 Bull Lane PE27 5AX St Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMITI DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for AMITI DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Christopher Jeff as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from St George's House 14 George Street Huntingdon PE29 3GH on Jul 19, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Ian Winters on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for John David Goodwin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Ellis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Winters on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Jeff on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 25, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of AMITI DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTERS, Ian | Secretary | Bull Lane PE27 5AX St Ives 3 Cambridgeshire | British | 73814700002 | ||||||
| ELLIS, Michael John | Director | Bull Lane PE27 5AX St Ives 3 Cambridgeshire | United Kingdom | British | 82342140004 | |||||
| GOODWIN, John David | Director | Bull Lane PE27 5AX St Ives 3 Cambridgeshire | United Kingdom | British | 117477630001 | |||||
| WINTERS, Ian | Director | Bull Lane PE27 5AX St Ives 3 Cambridgeshire | United Kingdom | British | 73814700002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| JANES, Jaye | Director | 58 Falcon Drive Hartford PE29 1LP Huntingdon Cambridgeshire | British | 82342190001 | ||||||
| JEFF, Christopher | Director | Bull Lane PE27 5AX St Ives 3 Cambridgeshire | United Kingdom | British | 112863760001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does AMITI DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jul 14, 2006 Delivered On Jul 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 9/9A crown street st. Ives cambs t/no cb 87250. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 15, 2006 Delivered On May 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 24, 2002 Delivered On Jul 31, 2002 | Satisfied | Amount secured £54,000.00 due or to become due from the company to the chargee | |
Short particulars 9 swan close, st ives, cambridgeshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0