Dissolved
Dissolved 2016-02-02
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Company Information for AMIGOTEC LTD
GROUND FLOOR 63 LINDEN GARDENS, LONDON, W2,
|
Company Registration Number
 03924871 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Amigotec Ltd
AMIGOTEC LTD was founded on 2000-02-14 and had its registered office in Ground Floor 63 Linden Gardens. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMIGOTEC LTD | ||
| Legal Registered Office | ||
| GROUND FLOOR 63 LINDEN GARDENS LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03924871 | |
|---|---|---|
| Date formed | 2000-02-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name AMIGOTEC LTD
The following companies were found which have the same name as AMIGOTEC LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
AMIGOTECH LTD | 14 FAIRVIEW DRIVE BAYSTON HILL SHREWSBURY WEST MIDLANDS SY3 0LE | Dissolved | Company formed on the 2013-04-12 |
| AMIGOTECH LTD | Flat 47, 122, Tait Court St. Stephens Road ST. STEPHENS ROAD London E3 5JS | Active - Proposal to Strike off | Company formed on the 2022-02-25 |
Company Officers of AMIGOTEC LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD BOLTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM TOWNLEY |
Director | ||
ALEX VIDOVIC |
Director | ||
DYNAMIC MANAGEMENT SERVICES LTD (DMS) |
Company Secretary | ||
DMS SECRETARIES LIMITED |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 14/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX VIDOVIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM TOWNLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 14/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 28/02/11 FULL LIST | |
| AR01 | 14/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 14/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O RICHARD BOLYON GROUND FLOOR 63 LINDEN GARDENS NOTTING HILL LONDON W2 4HJ UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DYNAMIC MANAGEMENT SERVICES LTD (DMS) | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX VIDOVIC / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOWNLEY / 15/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYNAMIC MANAGEMENT SERVICES LTD (DMS) / 15/02/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DMS SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/02/06 | |
| 363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/02/04 | |
| 363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: BASEMENT FLAT 5 MONTAGU PLACE LONDON W1H 1RH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PHYSIOBASE LIMITED CERTIFICATE ISSUED ON 28/11/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET, LONDON SW1Y 4ZT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to AMIGOTEC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMIGOTEC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMIGOTEC LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIGOTEC LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 3 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMIGOTEC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AMIGOTEC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMIGOTEC LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIGOTEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMIGOTEC LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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