AMIGA LIMITED

Hellopages » Greater London » Barnet » N20 9DZ

Company number 03517470
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 78 CHANDOS AVENUE, LONDON, N20 9DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mrs Eliana Andrea Perdios as a secretary on 16 December 2016; Termination of appointment of Christiana Andrea Ioannou as a secretary on 16 December 2016. The most likely internet sites of AMIGA LIMITED are www.amiga.co.uk, and www.amiga.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and ten months. Amiga Limited is a Private Limited Company. The company registration number is 03517470. Amiga Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Amiga Limited is 78 Chandos Avenue London N20 9dz. The company`s financial liabilities are £1511.92k. It is £1194k against last year. The cash in hand is £32.36k. It is £-520.01k against last year. And the total assets are £643.33k, which is £-23.79k against last year. PERDIOS, Eliana Andrea is a Secretary of the company. PERDIOS, Eliana Andrea is a Director of the company. Secretary IOANNOU, Christiana Andrea has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director IOANNOU, Christiana Andrea has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


amiga Key Finiance

LIABILITIES £1511.92k
+375%
CASH £32.36k
-95%
TOTAL ASSETS £643.33k
-4%
All Financial Figures

Current Directors

Secretary
PERDIOS, Eliana Andrea
Appointed Date: 16 December 2016
Director
PERDIOS, Eliana Andrea
Appointed Date: 05 March 1998
47 years old

Resigned Directors

Secretary
IOANNOU, Christiana Andrea
Resigned: 16 December 2016
Appointed Date: 05 March 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 March 1998
Appointed Date: 26 February 1998
Director
IOANNOU, Christiana Andrea
Resigned: 16 December 2016
Appointed Date: 01 July 2006
41 years old
Nominee Director
BUYVIEW LTD
Resigned: 05 March 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mrs Eliana Andrea Perdios
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIGA LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Mar 2017
Appointment of Mrs Eliana Andrea Perdios as a secretary on 16 December 2016
09 Mar 2017
Termination of appointment of Christiana Andrea Ioannou as a secretary on 16 December 2016
23 Feb 2017
Termination of appointment of Christiana Andrea Ioannou as a director on 16 December 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 160 more events
10 Mar 1998
Registered office changed on 10/03/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
10 Mar 1998
Secretary resigned
10 Mar 1998
Director resigned
10 Mar 1998
New secretary appointed
26 Feb 1998
Incorporation

AMIGA LIMITED Charges

13 April 2016
Charge code 0351 7470 0080
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Eurobank Cyprus LTD
Description: All that freehold property known as 79 stanhope gardens…
13 April 2016
Charge code 0351 7470 0079
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Eurobank Cyprus LTD
Description: All that leasehold property known as 56 golders green road…
13 April 2016
Charge code 0351 7470 0078
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Eurobank Cyprus LTD
Description: All that freehold property known as 407 green lanes…
13 April 2016
Charge code 0351 7470 0077
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Eurobank Cyprus LTD
Description: All that freehold property known as 160 hermitage road…
13 April 2016
Charge code 0351 7470 0076
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Eurobank Cyprus LTD
Description: All that freehold property known as 111A frobisher road…
13 April 2016
Charge code 0351 7470 0075
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Eurobank Cyprus LTD
Description: All the freehold property known as 15 russell road, london…
3 June 2015
Charge code 0351 7470 0074
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Eurobank Cyprus Limited
Description: F/H 17 woodside road london…
20 June 2014
Charge code 0351 7470 0073
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Eurobank Cyprus LTD
Description: F/H property k/a 180 hermitage road haringey london t/no…
20 June 2014
Charge code 0351 7470 0072
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Eurobank Cyprus LTD
Description: Freehold property known as 38 blackboy lane haringey london…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 56 golders green road and 24A and 24B…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 407 green lanes, london t/no MX327528 see…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 russell road, london t/no MD265154 see…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 79 stanhope gardens, stroud green, london…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 160 hermitage road, london t/no MX51352…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 111A frobisher road, london t/no MX137209…
11 June 2010
Legal charge
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Eurobank Efg Cyprus Limited
Description: F/H property k/a 162 hermitage road london t/n NGL230723.
11 June 2010
Legal charge
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Eurobank Efg Cyprus Limited
Description: F/H property k/a 70 warham road london t/n MX232657.
1 October 2008
Legal charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 68 hewitt road haringey t/n AGL112928.
2 September 2008
Legal charge
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 14A hewitt road hornsey london borough of…
2 September 2008
Legal charge
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 368 st ann`s road tottenham london borough of haringey…
28 March 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 16 April 2011
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H 160 hermitage road london.
28 March 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 16 April 2011
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H 407 green lanes london.
21 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 16 April 2011
Persons entitled: Bank of Cyprus Public Company Limited
Description: 56 golders green road, london and 24A and 24B golders way…
15 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 16 April 2011
Persons entitled: Bank of Cyprus Public Company Limited
Description: 111A frobisher road london.
5 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 16 April 2011
Persons entitled: Bank of Cyprus (London) Limited A
Description: 79 stanhope gardens london N4.
5 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 16 April 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: 15 russell road london N13 4RS.
16 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 12 December 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 56 golders green road london, 24A golders…
16 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 720 high road north finchley london.
3 August 2004
Legal charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 hermitage road harringay london.
17 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 252 princes avenue london.
27 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 7 January 2011
Persons entitled: Barclays Bank PLC
Description: 258 wightman road london.
18 April 2004
Legal charge
Delivered: 20 April 2004
Status: Satisfied on 7 January 2011
Persons entitled: Barclays Bank PLC
Description: 86 seaford road london.
15 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 roseberry gardens london.
15 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81 rutland gardens london.
18 January 2004
Legal charge
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 98 graham road london.
15 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 122 sylvan avenue, haringey t/no MX479568.
15 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 palace, haringey t/no NGL140135.
15 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 blackboy lane, south tottenham, haringey t/no MX265336.
15 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 stirling road, wood green, haringey t/no MX149373.
15 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 144 fairfax road, haringey t/no MX382265.
15 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 145 hornsey park road, haringey t/no NGL473441.
15 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 stanmore road, tottenham, haringey t/no EGL250957.
15 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 and 38A st john's road, haringey t/no MX249353.
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 56 duckett road, london borough of…
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 72 maryland road, wood green, london…
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 77 maryland road, wood green, london…
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 55 hornsey park road, hornsey london…
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 20 blackboy lane, tottenham, london…
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 161 whittington road london borough of…
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 13 stirling road london borough of…
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 43 tottenhall road palmers green london…
18 December 2003
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 48 roseberry gardens, london.
15 December 2003
Legal charge
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 63 stanhope gardens london N4 1JJ.
12 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: 144 fairfax road, london. By way of fixed charge the…
28 March 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: 43 palace road london N11. By way of fixed charge the…
21 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: 30 blackboy lane london N15 3AR. By way of fixed charge the…
20 January 2003
Legal charge
Delivered: 21 January 2003
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: 34 stirling road, wood green, london. By way of fixed…
9 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 7 January 2011
Persons entitled: Nationwide Building Society
Description: 13 stirling road london N22 5BL. Together with all…
3 January 2003
Legal charge
Delivered: 10 January 2003
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: 122 sylvan avenue,london N22 5JB. By way of fixed charge…
11 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: 161 whittington road wood green london N22 8YD t/n…
11 July 2002
Legal charge
Delivered: 19 July 2002
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: 20 black boy lane tottenham haringey t/no: MX319999. By way…
15 October 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 7 January 2011
Persons entitled: The Cyprus Popular Bank LTD
Description: The property being 55 hornsey park road, london N8, the…
10 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 56 and 56A duckett road finsbury park…
10 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a first floor flat 60 stanmore road london…
10 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 72 maryland road wood green london…
10 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 77 maryland road wood green london…
10 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 43 tottenhall road wood green london -…
10 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 38 st johns rd,london; MX249353…
1 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 145 hornsey park road crouch end london -…
23 November 1999
Legal charge
Delivered: 1 December 1999
Status: Satisfied on 7 January 2011
Persons entitled: National Bank of Greece S.A.
Description: The land k/a 123 beresford road, london, N4. T/no. Ngl…
22 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Satisfied on 7 January 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: 87 higham road tottenham london. Together with all…
19 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied on 7 January 2011
Persons entitled: The Cyprus Bank Limited
Description: Property k/a 56 duckett road london N4. With the benefit of…
20 November 1998
Legal mortgage
Delivered: 24 November 1998
Status: Satisfied on 7 January 2011
Persons entitled: The Cyprus Popular Bank LTD
Description: The property k/a 60B stanmore road london. With the benefit…
18 November 1998
Legal mortgage
Delivered: 24 November 1998
Status: Satisfied on 7 January 2011
Persons entitled: The Cyprus Popular Bank LTD
Description: Property k/a 14A hewit road london N8. With the benefit of…
5 October 1998
Legal mortgage
Delivered: 17 October 1998
Status: Satisfied on 7 January 2011
Persons entitled: The Cyprus Popular Bank Limited
Description: 38 & 38A st. Johns road tottenham london N15. With the…
26 June 1998
Legal mortgage
Delivered: 3 July 1998
Status: Satisfied on 7 January 2011
Persons entitled: Cyprus Popular Bank PLC
Description: 145 hornsey park road london N8. With the benefit of all…
22 April 1998
Legal mortgage
Delivered: 12 May 1998
Status: Satisfied on 7 January 2011
Persons entitled: Cyprus Popular Bank LTD
Description: 43 tottenhall road palmers green london. With the benefit…
20 March 1998
Legal mortgage
Delivered: 26 March 1998
Status: Satisfied on 7 January 2011
Persons entitled: The Cyprus Popular Bank Limited
Description: 72 maryland road wood green and includes all buildings…
20 March 1998
Legal mortgage
Delivered: 26 March 1998
Status: Satisfied on 7 January 2011
Persons entitled: Cyprus Popular Bank Limited
Description: 77 maryland road wood green and includes all buildings…

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