AMICI PROJECTS LIMITED
Overview
| Company Name | AMICI PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06481913 |
| 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 AMICI PROJECTS LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Development of building projects (41100) / Construction
Where is AMICI PROJECTS LIMITED located?
| Registered Office Address | Stellar Asset Management Kendal House 1 Conduit Street W1S 2XA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMICI PROJECTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2017 |
| Next Accounts Due On | Mar 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for AMICI PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 full accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Gordon Andrew Pugh as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on Dec 01, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Jonathan Mark Gain as a secretary on Jun 21, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Stellar Company Secretary Limited as a secretary on Jun 21, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stephen Richards Daniels as a director on Jan 20, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 2 pages | AA01 | ||||||||||
Secretary's details changed for Capital Trading Companies Secretaries Limited on Mar 01, 2011 | 2 pages | CH04 | ||||||||||
Who are the officers of AMICI PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STELLAR COMPANY SECRETARY LIMITED | Secretary | Princes Street W1B 2LE London 4 United Kingdom |
| 163961260001 | ||||||||||
| GAIN, Jonathan Mark | Director | Kendal House 1 Conduit Street W1S 2XA London Stellar Asset Management United Kingdom | England | British | 47508930007 | |||||||||
| GAIN, Jonathan Mark | Secretary | Princes Street W1B 2LE London 4 | 160045600001 | |||||||||||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | 2nd Floor 7-9 Swallow Street W1B 4DE London Alpha Real Property Investment Advisers Llp United Kingdom | 110919240003 | |||||||||||
| DANIELS, Stephen Richards | Director | Swallow Street W1B 4DE London 7 United Kingdom | United Kingdom | British | 126844300002 | |||||||||
| FOSTER, David Martin | Director | Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire | England | British | 50285750005 | |||||||||
| LARKIN, Kieran Thomas | Director | 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire | United Kingdom | British | 4498880001 | |||||||||
| MCKEEVER, Stephen Michael | Director | Daneswood Close KT13 9AY Weybridge 23 Surrey United Kingdom | United Kingdom | Irish | 79827580003 | |||||||||
| OLIVER, Steven Edward | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | 116735110002 | |||||||||
| PUGH, Gordon Andrew | Director | Kendal House 1 Conduit Street W1S 2XA London Stellar Asset Management United Kingdom | United Kingdom | British | 128920860001 |
Who are the persons with significant control of AMICI PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Executors Of The Late Mr Malcolm | Apr 06, 2016 | W1S 2XA London 1 Conduit Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does AMICI PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security executed ON12 march 2010 | Created On Mar 30, 2010 Delivered On Apr 17, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 282.06 hectares of land k/a harran plantation, glenisla, angus t/no ANG55455. | ||||
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