AMICOVE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 03192691
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Director's details changed for William Elkin Mocatta on 30 April 2016. The most likely internet sites of AMICOVE LIMITED are www.amicove.co.uk, and www.amicove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amicove Limited is a Private Limited Company. The company registration number is 03192691. Amicove Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of Amicove Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARR, John is a Director of the company. LEIGH, John Andrew Harry is a Director of the company. MOCATTA, William Elkin is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MELLOR, Eliza Gail has been resigned. Director PHILP, Alexander Hutton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 May 1996
Director
BARR, John
Appointed Date: 31 December 2007
73 years old
Director
LEIGH, John Andrew Harry
Appointed Date: 11 May 1998
72 years old
Director
MOCATTA, William Elkin
Appointed Date: 11 May 1998
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 May 1996
Appointed Date: 30 April 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 May 1996
Appointed Date: 30 April 1996
Director
MELLOR, Eliza Gail
Resigned: 12 May 1998
Appointed Date: 03 May 1996
76 years old
Director
PHILP, Alexander Hutton
Resigned: 31 December 2007
Appointed Date: 11 May 1998
85 years old

AMICOVE LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 May 2016
Director's details changed for William Elkin Mocatta on 30 April 2016
04 May 2016
Director's details changed for John Barr on 30 April 2016
04 May 2016
Director's details changed for John Andrew Harry Leigh on 30 April 2016
...
... and 50 more events
15 May 1996
New secretary appointed
15 May 1996
Director resigned
15 May 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 May 1996
Registered office changed on 12/05/96 from: 120 east road, london, N1 6AA
30 Apr 1996
Incorporation

Similar Companies

AMICORUM PROPERTY LTD AMICOS 2013 LTD AMICOVERED? LTD AMICREST (PARKERS APARTMENTS) LIMITED AMICREST (TIB STREET) LIMITED AMICREST GROWTH LIMITED AMICREST HOLDINGS PLC