Company Information for AMITY MANAGEMENT CONSULTING LIMITED
Bbk Partnership,1 Beauchamp Court, Victors Way, Barnet, HERTFORDSHIRE, EN5 5TZ,
|
Company Registration Number
04393827
Private Limited Company
Liquidation |
Company Name | |
---|---|
AMITY MANAGEMENT CONSULTING LIMITED | |
Legal Registered Office | |
Bbk Partnership,1 Beauchamp Court Victors Way Barnet HERTFORDSHIRE EN5 5TZ Other companies in HA8 | |
Company Number | 04393827 | |
---|---|---|
Company ID Number | 04393827 | |
Date formed | 2002-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-27 12:30:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP LEO PREMRAJ THURAIRAJAH |
||
PHILIP LEO PREMRAJ THURAIRAJAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAKTHIVEL SACHITHANANTHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
67 & 69 STUART AVENUE LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
TASK PROCESSING LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Philip Leo Premraj Thurairajah as a person with significant control on 2019-03-05 | |
PSC04 | Change of details for Mr Philip Leo Premraj Thurairajah as a person with significant control on 2019-02-27 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 FULL LIST | |
AR01 | 13/03/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-03-31 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PHILIP THURAIRAJAH | |
288b | APPOINTMENT TERMINATED DIRECTOR SAKTHIVEL SACHITHANANTHAN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 50 BRIAR CRESCENT NORTHOLT MIDDLESEX UB5 4ND | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-02-23 |
Resolution | 2021-02-23 |
Notices to | 2021-02-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-03-31 | £ 75,454 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 76,517 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 AMITY MANAGEMENT CONSULTING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 190,630 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 142,241 |
Current Assets | 2013-03-31 | £ 195,304 |
Current Assets | 2012-03-31 | £ 146,475 |
Debtors | 2013-03-31 | £ 4,674 |
Debtors | 2012-03-31 | £ 4,234 |
Shareholder Funds | 2013-03-31 | £ 121,976 |
Shareholder Funds | 2012-03-31 | £ 72,552 |
Tangible Fixed Assets | 2013-03-31 | £ 2,126 |
Tangible Fixed Assets | 2012-03-31 | £ 2,594 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AMITY MANAGEMENT CONSULTING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AMITY MANAGEMENT CONSULTING LIMITED | Event Date | 2021-02-23 |
Name of Company: AMITY MANAGEMENT CONSULTING LIMITED Company Number: 04393827 Nature of Business: Accountants Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire,… | |||
Initiating party | Event Type | Resolution | |
Defending party | AMITY MANAGEMENT CONSULTING LIMITED | Event Date | 2021-02-23 |
Initiating party | Event Type | Notices to | |
Defending party | AMITY MANAGEMENT CONSULTING LIMITED | Event Date | 2021-02-23 |
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. |