Dissolved
Dissolved 2017-03-21
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Company Information for AMICITIA LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RE,
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Company Registration Number
 04591675 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Amicitia Ltd
AMICITIA LIMITED was founded on 2002-11-15 and had its registered office in High Wycombe. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMICITIA LIMITED | |
| Legal Registered Office | |
| HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE Other companies in SL7 | |
Filing Information
| Company Number | 04591675 | |
|---|---|---|
| Date formed | 2002-11-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMICITIA LIMITED
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Companies with same name AMICITIA LIMITED
The following companies were found which have the same name as AMICITIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Amicitia | 809 Vista Way Chula Vista CA 91911 | Active | Company formed on the 2010-04-13 |
| AMICITIA ADMINISTRATION LIMITED | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX | Active - Proposal to Strike off | Company formed on the 2015-09-10 | |
 |
AMICITIA AS | Haraldsgata 90 HAUGESUND 5528 | Active | Company formed on the 2014-12-16 |
| AMICITIA AD VITAM LLC | 2630 SW 28TH ST MIAMI FL 33133 | Inactive | Company formed on the 2017-11-02 | |
 |
AMICITIA BUNKERING AND LOGISTICS PTE. LTD. | SHENTON WAY Singapore 068805 | Active | Company formed on the 2016-09-28 |
| AMICITIA CALVERTON LIMITED | THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN | Dissolved | Company formed on the 2013-08-28 | |
|
AMICITIA CORPORATION | Massachusetts | Unknown | |
|
AMICITIA CLUB | Pennsylvannia | Unknown | |
|
AMICITIA CLUB | Pennsylvannia | Unknown | |
| AMICITIA CANDLE CO LTD | 191 PARK LODGE LANE WAKEFIELD WF1 4HY | Active - Proposal to Strike off | Company formed on the 2020-04-23 | |
|
AMICITIA CAPITAL HOLDINGS PTE. LTD. | JALAN LEMBAH KALLANG Singapore 339564 | Active | Company formed on the 2020-04-06 |
 |
AMICITIA FINANCE LIMITED | 5, HARBOURMASTER PLACE, INTERNATIONAL FINANCIAL SERVICES CENTRE, DUBLIN 1 | Dissolved | Company formed on the 2009-02-06 |
 |
AMICITIA FOOD MART PRIVATE LIMITED | 32/2480C PALATHINGAL BUILDING II FLOOR KOCHAPILLY ROAD N.H 47 OPP.ASIANET PALARIVATTOM Kerala 682025 | ACTIVE | Company formed on the 2010-08-06 |
 |
AMICITIA GROUP PTY LTD | NSW 2000 | Dissolved | Company formed on the 2017-10-03 |
|
AMICITIA GROUP LLC | 3306 GLENHILL CT PEARLAND TX 77584 | Active | Company formed on the 2024-01-29 |
|
AMICITIA HEALTH & SOCIAL CARE COMPANY LIMITED BY GUARANTEE | OLD CHURCH STREET ATHENRY, GALWAY, IRELAND | Active | Company formed on the 2015-11-09 |
|
AMICITIA HOLDINGS PTE. LTD. | SHENTON WAY Singapore 068805 | Dissolved | Company formed on the 2016-02-16 |
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AMICITIA HOMEODYNAMICS LLC | 42 NW AVA AVE GRESHAM OR 97030 | Active | Company formed on the 2016-12-27 |
|
AMICITIA HOMEODYNAMICS | 163 BEACON HILL DR ASHLAND OR 97520 | Active | Company formed on the 2017-02-27 |
|
AMICITIA HOLDINGS LLC | Delaware | Unknown |
Company Officers of AMICITIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEN ROULSTON |
||
MICHAEL O'NEILL |
||
KEN ROULSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN GILLESPIE |
Company Secretary | ||
STEPHEN GILLESPIE |
Director | ||
DANIEL JAMES WELLING |
Company Secretary | ||
CHRISTOPHER ALEXANDER HART |
Director | ||
DANIEL JAMES WELLING |
Director | ||
ADRIENNE WELLING |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BCN MANAGED LIMITED | Director | 2009-05-29 | CURRENT | 2000-04-07 | Active | |
| CANDELA ENTERPRISES LIMITED | Director | 2009-04-15 | CURRENT | 2009-03-24 | Active |
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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045916750003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045916750004 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR KEN ROULSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILLESPIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GILLESPIE | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR 83-99 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKS SL7 1NT | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR STEPHEN GILLESPIE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GILLESPIE | |
| AP01 | DIRECTOR APPOINTED MR KENNETH ROULSTON | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL O'NEILL | |
| AA01 | CURREXT FROM 31/03/2015 TO 30/04/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WELLING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL WELLING | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045916750003 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WELLING / 01/04/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER HART / 14/02/2014 | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WELLING / 10/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES WELLING / 10/06/2013 | |
| AR01 | 15/11/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 83-99 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AB UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WELLING / 12/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES WELLING / 12/12/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WELLING / 09/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES WELLING / 09/03/2010 | |
| AR01 | 15/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WELLING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER HART / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM C/O SEYMOUR TAYLOR & CO 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL WELLING / 29/09/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AMICITIA LIMITED 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 AMICITIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 28,886 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 87,353 |
Creditors and other liabilities
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 AMICITIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 91,105 |
| Current Assets | 2012-04-01 | £ 230,375 |
| Debtors | 2012-04-01 | £ 138,578 |
| Fixed Assets | 2012-04-01 | £ 3,444 |
| Shareholder Funds | 2012-04-01 | £ 1,707 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,444 |
Debtors and other cash assets
Income
Government Income
Government spend with AMICITIA LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Windsor and Maidenhead Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for AMICITIA LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wycombe District Council | 1st Flr, 83-97, ., High Street, Marlow, Bucks, SL7 1AB SL7 1AB | 19,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMICITIA LIMITED 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 AMICITIA LIMITED 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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