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AMICI INNOVATIONS LIMITED

AMICI INNOVATIONS LIMITED

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

    • Overview

    Company NameAMICI INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC425518
    JurisdictionScotland
    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 AMICI INNOVATIONS LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is AMICI INNOVATIONS LIMITED located?

    Registered Office Address
    c/o FRANCESCO COIA
    4 Muirburn Avenue
    G44 3HL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMICI INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AMICI INNOVATIONS 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 small company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 06, 2017 with no updates

    		3 pagesCS01

    Notification of Christopher Friel as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Franceso Coia as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2016

    Statement of capital on Jul 10, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AMICI INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COIA, Francesco
    c/o Francesco Coia
    Muirburn Avenue
    G44 3HL Glasgow
    4
    Scotland
    		Director
    c/o Francesco Coia
    Muirburn Avenue
    G44 3HL Glasgow
    4
    Scotland
    		ScotlandDual Italian-British169640210001
    FRIEL, Christopher John
    c/o Francesco Coia
    Muirburn Avenue
    G44 3HL Glasgow
    4
    Scotland
    		Director
    c/o Francesco Coia
    Muirburn Avenue
    G44 3HL Glasgow
    4
    Scotland
    		United KingdomScottish169640200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMICI INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Franceso Coia
    c/o FRANCESCO COIA
    Muirburn Avenue
    G44 3HL Glasgow
    4
    		Apr 06, 2016
    c/o FRANCESCO COIA
    Muirburn Avenue
    G44 3HL Glasgow
    4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Friel
    c/o FRANCESCO COIA
    Muirburn Avenue
    G44 3HL Glasgow
    4
    		Apr 06, 2016
    c/o FRANCESCO COIA
    Muirburn Avenue
    G44 3HL Glasgow
    4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0