AMINGA LIMITED
Overview
| Company Name | AMINGA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04132869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMINGA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMINGA LIMITED located?
| Registered Office Address | 45 Welbeck Street London W1G 8DZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMINGA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AMINGA 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kapsa Olivero on Jan 16, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Kapsa Olivero as a director | 3 pages | AP01 | ||||||||||
Appointment of Kate Bentley as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Fiduciary Management Limited on Jan 05, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Fiduciary Directors Limited on Jan 05, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of AMINGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Nominee Secretary | Bell Lane Gibraltar 3 Gibraltar |
| 900021420001 | ||||||||||||||
| BENTLEY, Kate | Director | Portland House Glacis Road Gibraltar Suite 23 | Gibraltar | British | 135754840001 | |||||||||||||
| OLIVERO, Kaisa | Director | Portland House Glacis Road Gibraltar Suite 23 | Gibraltar | British | 162294890001 | |||||||||||||
| FIDUCIARY DIRECTORS LIMITED | Nominee Director | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 900021410001 |
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