AMALGON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMALGON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08302632
    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 AMALGON LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is AMALGON LIMITED located?

    Registered Office Address
    87 North Road
    BH14 0LT Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMALGON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for AMALGON LIMITED?

    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 full accounts made up to Nov 30, 2017

    6 pagesAA

    Termination of appointment of Goran Danilo Stojanovic as a director on Dec 15, 2017

    1 pagesTM01

    Confirmation statement made on Nov 21, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Goran Danilo Stojanovic as a director on Oct 01, 2015

    2 pagesAP01

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

    6 pagesAA

    Termination of appointment of Goran Danilo Stojanovic as a director on Aug 04, 2015

    1 pagesTM01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    9 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2014

    Statement of capital on Feb 08, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Chandra Clive Ashfield as a director

    2 pagesAP01

    Termination of appointment of Rajendra Sharma as a director

    1 pagesTM01

    Appointment of Mr Goran Danilo Stojanovic as a director

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of AMALGON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHFIELD, Chandra Clive
    North Road
    BH14 0LT Poole
    87
    Dorset
    England
    Director
    North Road
    BH14 0LT Poole
    87
    Dorset
    England
    EnglandBritish54975010005
    SHARMA, Rajendra Chandrakant, Dr
    The Quadrant
    EX2 4LE Exeter
    6
    Devon
    England
    Director
    The Quadrant
    EX2 4LE Exeter
    6
    Devon
    England
    EnglandBritish73573950007
    STOJANOVIC, Goran Danilo
    232 Finchley Road
    London
    Flat 3
    United Kingdom
    Director
    232 Finchley Road
    London
    Flat 3
    United Kingdom
    United KingdomGerman178175770001
    STOJANOVIC, Goran Danilo
    232 Finchley Road
    London
    Flat 3
    United Kingdom
    Director
    232 Finchley Road
    London
    Flat 3
    United Kingdom
    United KingdomGerman178175770001

    Who are the persons with significant control of AMALGON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chandra Clive Ashfield
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    Apr 06, 2016
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Goran Danilo Stojanovic
    232 Finchley Road
    London
    Flat 3
    United Kingdom
    Apr 06, 2016
    232 Finchley Road
    London
    Flat 3
    United Kingdom
    No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Rajendra Chandrakant Sharma
    EX2 4LE Exeter
    6 The Quadrant
    Devon
    England
    Apr 06, 2016
    EX2 4LE Exeter
    6 The Quadrant
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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