AMIKO DIGITAL HEALTH LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 09893717
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address SALISBURY HOUSE, 31 FINSBURY CIRCUS UNIT 702, LONDON, UNITED KINGDOM, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Federico Martyn Grinovero as a director on 13 October 2016; Statement of capital following an allotment of shares on 12 October 2016 GBP 1,100 ; Appointment of Mr Federico Martyn Grinovero as a director on 11 October 2016. The most likely internet sites of AMIKO DIGITAL HEALTH LIMITED are www.amikodigitalhealth.co.uk, and www.amiko-digital-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 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.Amiko Digital Health Limited is a Private Limited Company. The company registration number is 09893717. Amiko Digital Health Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Amiko Digital Health Limited is Salisbury House 31 Finsbury Circus Unit 702 London United Kingdom Ec2m 5qq. . MATTEI, Mauro is a Secretary of the company. DINI, Gabriele is a Director of the company. MACCHI, Duilio is a Director of the company. MARINOV, Aleksandar is a Director of the company. Director GRINOVERO, Federico Martyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MATTEI, Mauro
Appointed Date: 10 December 2015
Director
DINI, Gabriele
Appointed Date: 27 January 2016
48 years old
Director
MACCHI, Duilio
Appointed Date: 30 November 2015
43 years old
Director
MARINOV, Aleksandar
Appointed Date: 27 January 2016
37 years old

Resigned Directors

Director
GRINOVERO, Federico Martyn
Resigned: 13 October 2016
Appointed Date: 11 October 2016
36 years old

AMIKO DIGITAL HEALTH LIMITED Events

20 Oct 2016
Termination of appointment of Federico Martyn Grinovero as a director on 13 October 2016
20 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 1,100
11 Oct 2016
Appointment of Mr Federico Martyn Grinovero as a director on 11 October 2016
13 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 27/01/2016
14 Apr 2016
Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 850
...
... and 5 more events
05 Jan 2016
Purchase of own shares.
16 Dec 2015
Sub-division of shares on 3 December 2015
10 Dec 2015
Appointment of Mr Mauro Mattei as a secretary on 10 December 2015
10 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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