AMIGO SOFTWARE LTD
MITCHAM

Hellopages » Greater London » Merton » CR4 3LB
Company number 05032613
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 118-120 LONDON ROAD, MITCHAM, SURREY, ENGLAND, CR4 3LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of AMIGO SOFTWARE LTD are www.amigosoftware.co.uk, and www.amigo-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Amigo Software Ltd is a Private Limited Company. The company registration number is 05032613. Amigo Software Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Amigo Software Ltd is 118 120 London Road Mitcham Surrey England Cr4 3lb. . DAVIES, Phillip Patrick is a Secretary of the company. SHEMOON, Ezra is a Director of the company. Secretary SHEMOON, Ezra has been resigned. Secretary FS SECRETARIAL LIMITED has been resigned. Director BENNING, Lee has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVIES, Phillip Patrick
Appointed Date: 30 November 2005
Director
SHEMOON, Ezra
Appointed Date: 01 December 2005
72 years old

Resigned Directors

Secretary
SHEMOON, Ezra
Resigned: 30 November 2005
Appointed Date: 12 August 2005
Secretary
FS SECRETARIAL LIMITED
Resigned: 02 January 2010
Appointed Date: 03 February 2004
Director
BENNING, Lee
Resigned: 01 December 2005
Appointed Date: 03 February 2004
53 years old

Persons With Significant Control

Mr Ezra Shemoon
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

AMIGO SOFTWARE LTD Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 May 2015
Registered office address changed from 204 Oaks Lane Newbury Park Ilford Essex Ilford IG2 7QE to 118-120 London Road Mitcham Surrey CR4 3LB on 13 May 2015
...
... and 27 more events
13 Sep 2005
Secretary resigned
13 Sep 2005
New secretary appointed
19 Aug 2005
Return made up to 03/02/05; full list of members
26 Jul 2005
First Gazette notice for compulsory strike-off
03 Feb 2004
Incorporation

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