AMIGOS DE TIERRA U.K. LIMITED
Overview
| Company Name | AMIGOS DE TIERRA U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08016412 |
| 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 AMIGOS DE TIERRA U.K. LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMIGOS DE TIERRA U.K. LIMITED located?
| Registered Office Address | Unit 2052a The Arcade Westfield Stratford City E20 1EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMIGOS DE TIERRA U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for AMIGOS DE TIERRA U.K. LIMITED?
| Annual Return |
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What are the latest filings for AMIGOS DE TIERRA U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2014 | 8 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Amended accounts made up to Apr 30, 2013 | 9 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Flat 207 41 Millharbour London E14 9NE United Kingdom* on Jun 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Registered office address changed from * Wells House 80 Upper Street Islington London N1 0NU England* on Oct 18, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Samantha Chambers as a director | 2 pages | TM01 | ||||||||||
Appointment of Aymara Garciga Del Rio as a director | 3 pages | AP01 | ||||||||||
Appointment of Francisco Javier Rahim Gil as a director | 3 pages | AP01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
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Who are the officers of AMIGOS DE TIERRA U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIGA DEL RIO, Aymara | Director | The Arcade Westfield Stratford City E20 1EQ London Unit 2052a England | Spain | Spanish | 168204220001 | |||||
| RAHIM GIL, Francisco Javier | Director | The Arcade Westfield Stratford City E20 1EQ London Unit 2052a England | Spain | Spanish | 168204000001 | |||||
| CHAMBERS, Samantha | Director | 80 Upper Street Islington N1 0NU London Wells House England | England | British | 164137240001 |
Does AMIGOS DE TIERRA U.K. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 23, 2012 Delivered On Oct 31, 2012 | Outstanding | Amount secured £87,000.00 due or to become due from the company to the chargee | |
Short particulars The tenant charges with full title guarantee its interest in the account and the deposit fund from time to time to the landlord as a continuing security for the tenants' obligations. | ||||
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