AMADICIA LTD

Overview

Company Name	AMADICIA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09364665
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2014
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMADICIA LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is AMADICIA LTD located?

Registered Office Address	89-90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for AMADICIA LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for AMADICIA LTD?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Oct 31, 2023	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Oct 31, 2023	Confirmation statement made on Dec 22, 2022 with no updates	2 pages	CS01

Oct 31, 2023	Confirmation statement made on Dec 22, 2021 with no updates	2 pages	CS01

Oct 31, 2023	Administrative restoration application	3 pages	RT01

May 31, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 15, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2021	Registered office address changed from 1 Whitehall Quay Leeds LS1 4HR to 86-90 Paul Street London England EC2A 4NE on Oct 12, 2021	1 pages	AD01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 20, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 20, 2021	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 20, 2021	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Apr 20, 2021	Confirmation statement made on Dec 22, 2020 with no updates	2 pages	CS01

Apr 20, 2021	Confirmation statement made on Dec 22, 2019 with no updates	2 pages	CS01

Apr 20, 2021	Confirmation statement made on Dec 22, 2018 with no updates	2 pages	CS01

Apr 20, 2021	Administrative restoration application	3 pages	RT01

Feb 26, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2018	Termination of appointment of Mario Gjoni as a director on Jun 08, 2018	1 pages	TM01

Jun 29, 2018	Appointment of Israel Antonio Leon Barrios as a director on Jun 08, 2018	2 pages	AP01

Jun 08, 2018	Notification of Aiel Inc Ltd as a person with significant control on Apr 06, 2016	4 pages	PSC02

May 09, 2018	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 09, 2018	Notification of Mario Gjoni as a person with significant control on Mar 31, 2018	4 pages	PSC01

View All Filings

Who are the officers of AMADICIA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEON BARRIOS, Israel Antonio

Jun 08, 2018

Director

Indialca I

Chacao 2nd Floor Apartment 2b

Urbanization Macaracuay

Caracas 1070

Venezuela

Venezuelan

1985-9

247938920001

CENTRUM SECRETARIES LIMITED

Dec 22, 2014

Oct 28, 2015

Secretary

NW11 7TL Temple Fortune

1a Arcade House

London

England

Identification Type	European Economic Area
Registration Number	04193935

75817460001

GJONI, Mario

Mar 31, 2018

Jun 08, 2018

Director

Whitehall Quay

LS1 4HR Leeds

West Yorkshire

Albania

Albanian

1982-6

246166770001

SIMPSON, Oliver George

Dec 22, 2014

Oct 21, 2015

Director

Lower St

GU27 2NX Haslemere

Flat 7 Allan Court

Surrey

United Kingdom

England

British

1989-12

190829970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMADICIA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mario Gjoni

Mar 31, 2018

Whitehall Quay

LS1 4HR Leeds

West Yorkshire

Nationality: Albanian

Country of Residence: Albania

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Aiel Inc Ltd

Apr 06, 2016

The Financial Services Centre

Stoney Ground

Kingsdown

Vc0100

Saint Vincent And The Grenadines

Legal Form	International Business Company
Country Registered	Saint Vincent And The Grenadines
Legal Authority	Saint Vincent And The Grenadines
Place Registered	Register Of International Business Companies
Registration Number	1570 Ctd 2015

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.

View Detailed Information on Persons with Significant Control

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.
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