About

Registered Number: 06547495
Date of Incorporation: 28/03/2008 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 01/09/2020 (4 years and 5 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Having been setup in 2008, Amity Communications Ltd have registered office in London. The current directors of this organisation are listed as Gascoigne, Helen Elizabeth, Phelps, Luke Cyril James at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASCOIGNE, Helen Elizabeth 28 March 2008 31 August 2016 1
PHELPS, Luke Cyril James 28 March 2008 31 August 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 September 2020
LIQ13 - N/A 01 June 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2019
AD01 - Change of registered office address 21 November 2019
RESOLUTIONS - N/A 20 November 2019
LIQ01 - N/A 20 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 20 November 2019
AA - Annual Accounts 27 September 2019
PSC02 - N/A 27 September 2019
PSC07 - N/A 27 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 September 2019
SH19 - Statement of capital 16 September 2019
CAP-SS - N/A 16 September 2019
RESOLUTIONS - N/A 13 September 2019
TM01 - Termination of appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
CS01 - N/A 14 January 2019
PSC02 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
CH04 - Change of particulars for corporate secretary 17 October 2018
CH02 - Change of particulars for corporate director 17 October 2018
AD01 - Change of registered office address 01 October 2018
CH01 - Change of particulars for director 24 June 2018
CH01 - Change of particulars for director 22 June 2018
PSC05 - N/A 18 June 2018
AA01 - Change of accounting reference date 23 April 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 12 January 2018
AA01 - Change of accounting reference date 16 August 2017
GUARANTEE2 - N/A 26 May 2017
CS01 - N/A 16 January 2017
AP01 - Appointment of director 08 December 2016
TM01 - Termination of appointment of director 29 November 2016
RESOLUTIONS - N/A 23 September 2016
CC04 - Statement of companies objects 23 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 23 September 2016
TM01 - Termination of appointment of director 14 September 2016
AP04 - Appointment of corporate secretary 14 September 2016
TM02 - Termination of appointment of secretary 08 September 2016
AP02 - Appointment of corporate director 08 September 2016
AP02 - Appointment of corporate director 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
AD01 - Change of registered office address 08 September 2016
AP01 - Appointment of director 08 September 2016
AP01 - Appointment of director 08 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 26 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 08 May 2015
AD01 - Change of registered office address 27 April 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 22 April 2014
CH01 - Change of particulars for director 22 April 2014
CH03 - Change of particulars for secretary 22 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 26 April 2013
CH03 - Change of particulars for secretary 26 April 2013
CH01 - Change of particulars for director 26 April 2013
CH01 - Change of particulars for director 26 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
287 - Change in situation or address of Registered Office 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
NEWINC - New incorporation documents 28 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.