About

Registered Number: 05822475
Date of Incorporation: 19/05/2006 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 10/11/2015 (8 years and 5 months ago)
Registered Address: 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

 

Ameeca Ltd was registered on 19 May 2006 and are based in York, it's status is listed as "Dissolved". Ameeca Ltd has 2 directors listed as Johnson, Eleanor, Johnson, Simon, Dr at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Eleanor 19 May 2006 - 1
JOHNSON, Simon, Dr 19 May 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 November 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 10 August 2015
4.68 - Liquidator's statement of receipts and payments 26 June 2015
AD01 - Change of registered office address 04 June 2015
4.68 - Liquidator's statement of receipts and payments 24 July 2014
AD01 - Change of registered office address 17 June 2013
F10.2 - N/A 14 June 2013
RESOLUTIONS - N/A 12 June 2013
4.20 - N/A 12 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 12 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 22 February 2012
MG01 - Particulars of a mortgage or charge 02 November 2011
SH01 - Return of Allotment of shares 14 June 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 13 June 2009
RESOLUTIONS - N/A 10 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
AA - Annual Accounts 10 November 2008
363a - Annual Return 09 June 2008
RESOLUTIONS - N/A 24 January 2008
RESOLUTIONS - N/A 24 January 2008
RESOLUTIONS - N/A 24 January 2008
RESOLUTIONS - N/A 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2008
123 - Notice of increase in nominal capital 24 January 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 14 June 2007
NEWINC - New incorporation documents 19 May 2006

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.