AMIGO ENTERTAINMENT LIMITED

AMIGO ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAMIGO ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05243228
    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 AMIGO ENTERTAINMENT LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is AMIGO ENTERTAINMENT LIMITED located?

    Registered Office Address
    c/o MANAN BHANSALI
    54 Bronwen Court
    Grove End Road
    NW8 9RX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMIGO ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for AMIGO ENTERTAINMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AMIGO ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Termination of appointment of Abhijit Banerjee as a director

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 28, 2010 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from C/O Manan Bhansali Unimix House Suite 28 Abbey Road London NW10 7TR United Kingdom

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Abhijit Banerjee on Jan 19, 2010

    2 pagesCH01

    Registered office address changed from * Gold House, 2-9 Uplands Blackhorse Lane Lonodn London E17 5QJ* on Jan 20, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of AMIGO ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHANSALI, Manan
    54 Bronwen Court
    Grove End Road
    NW8 9RX London
    Director
    54 Bronwen Court
    Grove End Road
    NW8 9RX London
    United KingdomAmerican48314030006
    MEHTA, Rajeev
    45 Windermere Court
    HA9 8SL Wembley
    Middlesex
    Secretary
    45 Windermere Court
    HA9 8SL Wembley
    Middlesex
    Indian99225090001
    PANCHAL, Viresh
    201 Daneglen Court
    London Road
    HA7 4PL Stanmore
    Middlesex
    Secretary
    201 Daneglen Court
    London Road
    HA7 4PL Stanmore
    Middlesex
    British103190110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BANERJEE, Abhijit
    c/o Manan Bhansali
    Bronwen Court
    Grove End Road
    NW8 9RX London
    54
    United Kingdom
    Director
    c/o Manan Bhansali
    Bronwen Court
    Grove End Road
    NW8 9RX London
    54
    United Kingdom
    United KingdomIndian93155680002
    MEHTA, Sanjiv Mahendra
    7 Penkith Drive
    Harrow-On-The-Hill
    HA13JX Harrow
    The Sanctuary
    Middlesex
    United Kingdom
    Director
    7 Penkith Drive
    Harrow-On-The-Hill
    HA13JX Harrow
    The Sanctuary
    Middlesex
    United Kingdom
    United KingdomBritish129297360001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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