co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMYGDALA LIMITED

AMYGDALA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMYGDALA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04323761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMYGDALA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMYGDALA LIMITED located?

    Registered Office Address
    The Warren
    Willian Road Willian
    SG6 2AA Letchworth Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMYGDALA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for AMYGDALA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Feb 28, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2021 with no updates

    		2 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		2 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    		2 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		2 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Oct 28, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    		13 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of AMYGDALA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYMOND, Frank Damian, Dr
    The Warren
    Willian Road Willian
    SG6 2AA Letchworth Garden City
    Hertfordshire
    		Secretary
    The Warren
    Willian Road Willian
    SG6 2AA Letchworth Garden City
    Hertfordshire
    		British79171760001
    BOTTOMLEY, Julia Mary
    The Warren
    Willian Road Willian
    SG6 2AA Letchworth Garden City
    Hertfordshire
    		Director
    The Warren
    Willian Road Willian
    SG6 2AA Letchworth Garden City
    Hertfordshire
    		British79171710001
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		71518050017
    RAYMOND, Frank Damian, Dr
    The Warren
    Willian Road Willian
    SG6 2AA Letchworth Garden City
    Hertfordshire
    		Director
    The Warren
    Willian Road Willian
    SG6 2AA Letchworth Garden City
    Hertfordshire
    		British79171760001
    OCS DIRECTORS LIMITED
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    		Director
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    		71518040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMYGDALA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Juliana Mary Bottomley
    Willian Road
    SG6 2AA Letchworth Garden City
    The Warren
    Hertfordshire
    England
    		Oct 28, 2016
    Willian Road
    SG6 2AA Letchworth Garden City
    The Warren
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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