AMITY COMMUNICATIONS LIMITED
Overview
| Company Name | AMITY COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06547495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMITY COMMUNICATIONS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is AMITY COMMUNICATIONS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMITY COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AMITY COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 30 Berners Street London W1T 3LR | 2 pages | AD02 | ||||||||||
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Nov 21, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Notification of Capita Holdings Limited as a person with significant control on Sep 26, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Capita Translation and Interpreting Limited as a person with significant control on Sep 26, 2019 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 16, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Francis Henry Baker as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan John Maynard as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Aug 19, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Capita Translation and Interpreting Limited as a person with significant control on Sep 19, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Capita Holdings Limited as a person with significant control on Sep 19, 2018 | 1 pages | PSC07 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Jun 15, 2018 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher Francis Henry Baker on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of AMITY COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Berners Street W1T 3LR London 30 England |
| 129795770003 | ||||||||||
| PHELPS, Luke Cyril James | Secretary | Clerkenwell Green EC1R 0DE London 2 - 7 England | British | 129557460001 | ||||||||||
| FORMITRITE LIMITED | Secretary | 40 Burlington Rise EN4 8NN East Barnet Burlington House Herts | 128422760001 | |||||||||||
| BAKER, Christopher Francis Henry | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 219844020001 | |||||||||
| GASCOIGNE, Helen Elizabeth | Director | Clerkenwell Green EC1R 0DE London 2 - 7 England | England | British | 129553910003 | |||||||||
| MAYNARD, Stefan John | Director | Berners Street W1T 3LR London 30 England | England | British | 274905000001 | |||||||||
| PHELPS, Luke Cyril James | Director | Clerkenwell Green EC1R 0DE London 2 - 7 England | England | British | 129557460001 | |||||||||
| RODGERSON, Craig Hilton | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 188334810001 | |||||||||
| CAPITA GROUP SECRETARY LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| FORMITRITE (COMPANY FORMATIONS) LIMITED | Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | 46678590001 |
Who are the persons with significant control of AMITY COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Holdings Limited | Sep 26, 2019 | Berners Street W1T 3LR London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita Translation And Interpreting Limited | Sep 19, 2018 | Berners Street W1T 3LR London 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita Holdings Limited | Aug 31, 2016 | Berners Street W1T 3LR London 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Helen Elizabeth Gascoigne | Apr 06, 2016 | Clerkenwell Green EC1R 0DE London 2-7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Cyril James Phelps | Apr 06, 2016 | Clerkenwell Green EC1R 0DE London 2-7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does AMITY COMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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