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AMIKRA LIMITED

AMIKRA LIMITED

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

    • Overview

    Company NameAMIKRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04353983
    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 AMIKRA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AMIKRA LIMITED located?

    Registered Office Address
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMIKRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for AMIKRA 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

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Jan 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Current accounting period extended from Jan 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD England to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on Nov 04, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Change of details for Mr Kevin Richard Arthur as a person with significant control on Jan 15, 2018

    		2 pagesPSC04

    Confirmation statement made on Jan 16, 2018 with updates

    		4 pagesCS01

    Notification of Kevin Richard Arthur as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 39 Chobham Road Woking Surrey GU21 1JD to 39 Chobham Road Woking Surrey GU21 6JD on Jul 01, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMIKRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHUR, Wendy Janet
    5 Waldens Park Road
    Horsell
    GU21 4RN Woking
    Surrey
    		Secretary
    5 Waldens Park Road
    Horsell
    GU21 4RN Woking
    Surrey
    		British79955570001
    ARTHUR, Kevin Richard
    5 Waldens Park Road
    Horsell
    GU21 4RN Woking
    Surrey
    		Director
    5 Waldens Park Road
    Horsell
    GU21 4RN Woking
    Surrey
    		United KingdomBritishBusiness Executive79955490001
    ARTHUR, Wendy Janet
    5 Waldens Park Road
    Horsell
    GU21 4RN Woking
    Surrey
    		Director
    5 Waldens Park Road
    Horsell
    GU21 4RN Woking
    Surrey
    		EnglandBritishDirector79955570001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMIKRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Richard Arthur
    Waldens Park Road
    GU21 4RN Woking
    5
    England
    		Apr 06, 2016
    Waldens Park Road
    GU21 4RN Woking
    5
    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.
    Mr Kevin Richard Arthur
    Horsell
    GU21 4RN Woking
    5 Waldens Park Road
    Surrey
    United Kingdom
    		Apr 06, 2016
    Horsell
    GU21 4RN Woking
    5 Waldens Park Road
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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