About

Registered Number: 05822475
Date of Incorporation: 19/05/2006 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 10/11/2015 (5 years and 7 months ago)
Registered Address: 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

 

Based in York, Ameeca Ltd was founded on 19 May 2006, it has a status of "Dissolved". There are 2 directors listed as Johnson, Eleanor, Johnson, Simon, Dr for the business. We do not know the number of employees at Ameeca Ltd.

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 10/11/2015 00:00:00?.ToLongDateString()
4.72 - Return of final meeting in creditors' voluntary winding-up 10/08/2015 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 26/06/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/06/2015 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 24/07/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/06/2013 00:00:00?.ToLongDateString()
F10.2 - N/A 14/06/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/06/2013 00:00:00?.ToLongDateString()
4.20 - N/A 12/06/2013 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 12/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 02/11/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 14/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 13/06/2009 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/12/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 09/06/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/01/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/01/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/01/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/01/2008 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/01/2008 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/01/2008 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/01/2008 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 24/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/06/2007 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/05/2006 00:00:00?.ToLongDateString()

Mortgages & Charges

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

N/A

Standard Industrial Classification (SIC)

No SIC found.