AMIGO COMMUNICATIONS LIMITED

Hellopages » Greater London » Barnet » N11 3EL

Company number 05655007
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 62 PARKHURST ROAD, LONDON, N11 3EL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Linda Maria Witt as a secretary on 14 December 2016; Termination of appointment of Jonathan Pool as a secretary on 14 December 2016. The most likely internet sites of AMIGO COMMUNICATIONS LIMITED are www.amigocommunications.co.uk, and www.amigo-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Amigo Communications Limited is a Private Limited Company. The company registration number is 05655007. Amigo Communications Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Amigo Communications Limited is 62 Parkhurst Road London N11 3el. . WITT, Linda Maria is a Secretary of the company. POOL, Jonathan is a Director of the company. WITT, Linda Maria is a Director of the company. Secretary NOBLE, Timothy Mark has been resigned. Secretary POOL, Jonathan has been resigned. Director NOBLE, Timothy Mark has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WITT, Linda Maria
Appointed Date: 14 December 2016
Director
POOL, Jonathan
Appointed Date: 15 December 2005
53 years old
Director
WITT, Linda Maria
Appointed Date: 15 December 2005
61 years old

Resigned Directors

Secretary
NOBLE, Timothy Mark
Resigned: 01 November 2006
Appointed Date: 15 December 2005
Secretary
POOL, Jonathan
Resigned: 14 December 2016
Appointed Date: 01 November 2006
Director
NOBLE, Timothy Mark
Resigned: 01 November 2006
Appointed Date: 15 December 2005
66 years old

Persons With Significant Control

Mrs Linda Maria Witt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Pool
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIGO COMMUNICATIONS LIMITED Events

30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Appointment of Linda Maria Witt as a secretary on 14 December 2016
15 Dec 2016
Termination of appointment of Jonathan Pool as a secretary on 14 December 2016
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 28 more events
22 Nov 2006
New secretary appointed
22 Nov 2006
Ad 01/10/06--------- £ si 1@1=1 £ ic 99/100
22 Nov 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2005
Incorporation

AMIGO COMMUNICATIONS LIMITED Charges

5 November 2012
Rent deposit deed
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Agrolodge Limited
Description: By way of fixed charge all interest in the account (means…

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