AMIGO MOTORTAINMENT LTD

AMIGO MOTORTAINMENT LTD

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

    Company NameAMIGO MOTORTAINMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08098717
    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 MOTORTAINMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMIGO MOTORTAINMENT LTD located?

    Registered Office Address
    7-8 Conduit Street Conduit Street
    W1S 2XF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMIGO MOTORTAINMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for AMIGO MOTORTAINMENT LTD?

    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 small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 672
    SH01

    Registered office address changed from C/O Global Infosys Ltd 7 st John' S Road 3rd Floor Harrow Middlesex HA1 2EY to 7-8 Conduit Street Conduit Street London W1S 2XF on Aug 09, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 672
    SH01

    Annual return made up to Jun 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1,000
    SH01

    Miscellaneous

    Form 123. the nominal capital of the company has been increased
    1 pagesMISC

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Termination of appointment of Simon Hawkins as a director

    1 pagesTM01

    Annual return made up to Jun 08, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Abhijit Banerjee as a secretary

    2 pagesAP03

    Termination of appointment of Abhijit Banerjee as a director

    1 pagesTM01

    Appointment of Mr Sanjiv Mahendra Mehta as a director

    2 pagesAP01

    Appointment of Mr Simon Hawkins as a director

    2 pagesAP01

    Termination of appointment of Sanjiv Mehta as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AMIGO MOTORTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANERJEE, Abhijit
    Barnet Way
    NW7 3BH London
    18
    England
    Secretary
    Barnet Way
    NW7 3BH London
    18
    England
    176659960001
    MEHTA, Sanjiv Mahendra
    Conduit Street
    W1S 2XF London
    7-8 Conduit Street
    England
    Director
    Conduit Street
    W1S 2XF London
    7-8 Conduit Street
    England
    United KingdomBritish129297360001
    BANERJEE, Abhijit, Mr.
    Barnet Way
    NW7 3BH London
    18
    United Kingdom
    Director
    Barnet Way
    NW7 3BH London
    18
    United Kingdom
    United KingdomBritish150803110001
    HAWKINS, Simon
    7 St John' S Road
    3rd Floor
    HA1 2EY Harrow
    C/O Global Infosys Ltd
    Middlesex
    England
    Director
    7 St John' S Road
    3rd Floor
    HA1 2EY Harrow
    C/O Global Infosys Ltd
    Middlesex
    England
    United KingdomBritish172169940001
    MEHTA, Sanjiv Mahendra
    7 Penkith Drive
    HA1 3JX Harrow
    The Sanctuary
    Middlesex
    United Kingdom
    Director
    7 Penkith Drive
    HA1 3JX Harrow
    The Sanctuary
    Middlesex
    United Kingdom
    United KingdomBritish129297360001

    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