Amiga Ltd

About

Registered Number: 03517470
Date of Incorporation: 26/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 78 Chandos Avenue, London, N20 9DZ

 

Based in the United Kingdom, Amiga Ltd was founded on 26 February 1998. The companies directors are listed as Perdios, Eliana Andrea, Perdios, Eliana Andrea, Ioannou, Christiana Andrea, Ioannou, Christiana Andrea at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERDIOS, Eliana Andrea 05 March 1998 - 1
IOANNOU, Christiana Andrea 01 July 2006 16 December 2016 1
Secretary Name Appointed Resigned Total Appointments
PERDIOS, Eliana Andrea 16 December 2016 - 1
IOANNOU, Christiana Andrea 05 March 1998 16 December 2016 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 09 March 2017
AP03 - Appointment of secretary 09 March 2017
TM02 - Termination of appointment of secretary 09 March 2017
TM01 - Termination of appointment of director 23 February 2017
AA - Annual Accounts 29 December 2016
MR01 - N/A 14 April 2016
MR01 - N/A 14 April 2016
MR01 - N/A 14 April 2016
MR01 - N/A 14 April 2016
MR01 - N/A 14 April 2016
MR01 - N/A 13 April 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 23 December 2015
CH03 - Change of particulars for secretary 25 November 2015
MR01 - N/A 24 November 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 23 December 2014
MR01 - N/A 04 July 2014
MR01 - N/A 04 July 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 08 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2011
DISS40 - Notice of striking-off action discontinued 13 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 06 April 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
CH01 - Change of particulars for director 30 September 2010
MG01 - Particulars of a mortgage or charge 30 June 2010
MG01 - Particulars of a mortgage or charge 30 June 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 25 March 2009
395 - Particulars of a mortgage or charge 10 October 2008
AA - Annual Accounts 26 September 2008
395 - Particulars of a mortgage or charge 12 September 2008
395 - Particulars of a mortgage or charge 12 September 2008
363s - Annual Return 08 September 2008
395 - Particulars of a mortgage or charge 17 April 2008
395 - Particulars of a mortgage or charge 17 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2007
395 - Particulars of a mortgage or charge 24 November 2007
395 - Particulars of a mortgage or charge 27 June 2007
395 - Particulars of a mortgage or charge 18 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
363s - Annual Return 23 March 2007
AA - Annual Accounts 23 February 2007
288a - Notice of appointment of directors or secretaries 22 August 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 20 March 2006
395 - Particulars of a mortgage or charge 27 January 2006
395 - Particulars of a mortgage or charge 27 January 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 18 April 2005
395 - Particulars of a mortgage or charge 14 August 2004
395 - Particulars of a mortgage or charge 18 June 2004
395 - Particulars of a mortgage or charge 28 May 2004
395 - Particulars of a mortgage or charge 20 April 2004
395 - Particulars of a mortgage or charge 16 April 2004
395 - Particulars of a mortgage or charge 16 April 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 03 March 2004
395 - Particulars of a mortgage or charge 24 January 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 21 January 2004
395 - Particulars of a mortgage or charge 21 January 2004
395 - Particulars of a mortgage or charge 21 January 2004
395 - Particulars of a mortgage or charge 21 January 2004
395 - Particulars of a mortgage or charge 21 January 2004
395 - Particulars of a mortgage or charge 21 January 2004
395 - Particulars of a mortgage or charge 21 January 2004
395 - Particulars of a mortgage or charge 21 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 03 January 2004
395 - Particulars of a mortgage or charge 21 May 2003
363s - Annual Return 29 April 2003
395 - Particulars of a mortgage or charge 16 April 2003
AA - Annual Accounts 23 March 2003
395 - Particulars of a mortgage or charge 25 February 2003
395 - Particulars of a mortgage or charge 23 January 2003
395 - Particulars of a mortgage or charge 21 January 2003
395 - Particulars of a mortgage or charge 10 January 2003
395 - Particulars of a mortgage or charge 31 October 2002
395 - Particulars of a mortgage or charge 19 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 03 April 2002
395 - Particulars of a mortgage or charge 18 October 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 20 April 2001
395 - Particulars of a mortgage or charge 17 January 2001
395 - Particulars of a mortgage or charge 17 January 2001
395 - Particulars of a mortgage or charge 17 January 2001
395 - Particulars of a mortgage or charge 17 January 2001
395 - Particulars of a mortgage or charge 17 January 2001
395 - Particulars of a mortgage or charge 17 January 2001
395 - Particulars of a mortgage or charge 17 January 2001
363s - Annual Return 27 April 2000
AA - Annual Accounts 28 February 2000
395 - Particulars of a mortgage or charge 01 December 1999
395 - Particulars of a mortgage or charge 26 November 1999
363s - Annual Return 24 May 1999
395 - Particulars of a mortgage or charge 24 February 1999
225 - Change of Accounting Reference Date 10 December 1998
395 - Particulars of a mortgage or charge 24 November 1998
395 - Particulars of a mortgage or charge 24 November 1998
287 - Change in situation or address of Registered Office 28 October 1998
395 - Particulars of a mortgage or charge 17 October 1998
395 - Particulars of a mortgage or charge 03 July 1998
395 - Particulars of a mortgage or charge 12 May 1998
395 - Particulars of a mortgage or charge 26 March 1998
395 - Particulars of a mortgage or charge 26 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
287 - Change in situation or address of Registered Office 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
NEWINC - New incorporation documents 26 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2016 Outstanding

N/A
A registered charge 13 April 2016 Outstanding

N/A
A registered charge 13 April 2016 Outstanding

N/A
A registered charge 13 April 2016 Outstanding

N/A
A registered charge 13 April 2016 Outstanding

N/A
A registered charge 13 April 2016 Outstanding

N/A
A registered charge 03 June 2015 Outstanding

N/A
A registered charge 20 June 2014 Outstanding

N/A
A registered charge 20 June 2014 Outstanding

N/A
Legal charge 31 March 2011 Outstanding

N/A
Legal charge 31 March 2011 Outstanding

N/A
Legal charge 31 March 2011 Outstanding

N/A
Legal charge 31 March 2011 Outstanding

N/A
Legal charge 31 March 2011 Outstanding

N/A
Legal charge 31 March 2011 Outstanding

N/A
Legal charge 11 June 2010 Outstanding

N/A
Legal charge 11 June 2010 Outstanding

N/A
Legal charge 01 October 2008 Outstanding

N/A
Legal charge 02 September 2008 Outstanding

N/A
Legal charge 02 September 2008 Outstanding

N/A
Legal charge 28 March 2008 Fully Satisfied

N/A
Legal charge 28 March 2008 Fully Satisfied

N/A
Legal charge 21 November 2007 Fully Satisfied

N/A
Legal charge 15 June 2007 Fully Satisfied

N/A
Legal charge 05 April 2007 Fully Satisfied

N/A
Legal charge 05 April 2007 Fully Satisfied

N/A
Legal charge 16 January 2006 Fully Satisfied

N/A
Legal charge 16 January 2006 Outstanding

N/A
Legal charge 03 August 2004 Outstanding

N/A
Legal charge 17 June 2004 Outstanding

N/A
Legal charge 27 May 2004 Fully Satisfied

N/A
Legal charge 18 April 2004 Fully Satisfied

N/A
Legal charge 15 April 2004 Outstanding

N/A
Legal charge 15 April 2004 Outstanding

N/A
Legal charge 18 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 15 January 2004 Outstanding

N/A
Legal charge 18 December 2003 Outstanding

N/A
Legal charge 15 December 2003 Outstanding

N/A
Legal charge 12 May 2003 Fully Satisfied

N/A
Legal charge 28 March 2003 Fully Satisfied

N/A
Legal charge 21 February 2003 Fully Satisfied

N/A
Legal charge 20 January 2003 Fully Satisfied

N/A
Legal charge 09 January 2003 Fully Satisfied

N/A
Legal charge 03 January 2003 Fully Satisfied

N/A
Legal charge 11 October 2002 Fully Satisfied

N/A
Legal charge 11 July 2002 Fully Satisfied

N/A
Legal charge 15 October 2001 Fully Satisfied

N/A
Legal mortgage 10 January 2001 Fully Satisfied

N/A
Legal mortgage 10 January 2001 Fully Satisfied

N/A
Legal mortgage 10 January 2001 Fully Satisfied

N/A
Legal mortgage 10 January 2001 Fully Satisfied

N/A
Legal mortgage 10 January 2001 Fully Satisfied

N/A
Legal mortgage 10 January 2001 Fully Satisfied

N/A
Legal mortgage 01 January 2001 Fully Satisfied

N/A
Legal charge 23 November 1999 Fully Satisfied

N/A
Legal mortgage 22 November 1999 Fully Satisfied

N/A
Legal charge 19 February 1999 Fully Satisfied

N/A
Legal mortgage 20 November 1998 Fully Satisfied

N/A
Legal mortgage 18 November 1998 Fully Satisfied

N/A
Legal mortgage 05 October 1998 Fully Satisfied

N/A
Legal mortgage 26 June 1998 Fully Satisfied

N/A
Legal mortgage 22 April 1998 Fully Satisfied

N/A
Legal mortgage 20 March 1998 Fully Satisfied

N/A
Legal mortgage 20 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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