UKBizDB.co.uk

AMYMA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amyma Ltd. The company was founded 23 years ago and was given the registration number 04069266. The firm's registered office is in WATFORD. You can find them at 1st Floor, 21 Station Road, Watford, Hertfordshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AMYMA LTD
Company Number:04069266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 September 2000
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 73110 - Advertising agencies
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 21 Station Road, Watford, WD17 1AP

Director11 September 2000Active
49 Harwood Avenue, Bromley, BR1 3DX

Secretary11 September 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary11 September 2000Active
3rd Floor 114a, Cromwell Road, London, England, SW7 4AG

Director26 February 2019Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director01 June 2016Active
152 City Road, London, EC1V 2NX

Nominee Director11 September 2000Active

People with Significant Control

Mr Gavin Stuart Barclay Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-07-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-06-16Insolvency

Liquidation voluntary statement of affairs.

Download
2020-06-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-06-11Resolution

Resolution.

Download
2020-06-10Address

Change registered office address company with date old address new address.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Officers

Termination director company with name termination date.

Download
2019-02-26Officers

Change person director company with change date.

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2018-12-11Capital

Capital allotment shares.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Officers

Change person director company with change date.

Download
2018-11-09Persons with significant control

Change to a person with significant control.

Download
2018-09-12Officers

Change person director company with change date.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Address

Change registered office address company with date old address new address.

Download
2017-08-09Accounts

Accounts with accounts type total exemption small.

Download
2017-02-20Address

Change registered office address company with date old address new address.

Download
2016-12-08Address

Change registered office address company with date old address new address.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.