Dissolved
Dissolved 2017-10-10
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Company Information for AMIGEN LIMITED
CHEDDAR, UNITED KINGDOM, BS27,
|
Company Registration Number
 06135109 Private Limited Company
Dissolved 2017-10-10 |
Company Overview
About Amigen Ltd
AMIGEN LIMITED was founded on 2007-03-02 and had its registered office in Cheddar. The company was dissolved on the 2017-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMIGEN LIMITED | |
| Legal Registered Office | |
| CHEDDAR UNITED KINGDOM | |
Filing Information
| Company Number | 06135109 | |
|---|---|---|
| Date formed | 2007-03-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-10-10 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-10-20 15:25:23 |
| Companies House |
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Companies with same name AMIGEN LIMITED
The following companies were found which have the same name as AMIGEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMIGENT INC | Georgia | Unknown |
Company Officers of AMIGEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK CAINES |
||
CHRISTOPHER JUSTIN BLACKWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLANET BEACH LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
| WESTON TANNING LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-21 | Active | |
| DRAWSTORM UK LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
| TONY MOORE (SUNCENTERS) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-05-31 | Dissolved 2018-02-20 | |
| PIP BANYARD LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2001-01-15 | Active | |
| NETTED LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-03-01 | 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 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM UNIT 011 STRATFORD WORKSHOPS BURFORD ROAD LONDON E15 2SP UNITED KINGDOM | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM UNIT 11 STRATFORD WORKSHOPS BURFORD ROAD LONDON E15 2SP | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM THE BARN CRICKHAM WEDMORE SOMERSET BS28 4JT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JUSTIN BLACKWELL / 22/04/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/03/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JUSTIN BLACKWELL / 01/01/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: ROSA MEDICA LTD THE BARN CRICKHAM WEDMORE BS28 4JT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to AMIGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against AMIGEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMIGEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 10,075 |
|---|
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 AMIGEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 77 |
| Current Assets | 2012-01-01 | £ 10,077 |
| Shareholder Funds | 2012-01-01 | £ 2 |
| Stocks Inventory | 2012-01-01 | £ 10,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMIGEN LIMITED. 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 (46900 - Non-specialised wholesale trade) as AMIGEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMIGEN LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AMIGEN LIMITED | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIGEN 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 AMIGEN 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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