AMITY COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMITY COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMITY COMMUNICATIONS LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547495. The accounts status is DORMANT.
AMITY COMMUNICATIONS LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547495. The accounts status is DORMANT.
AMITY COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
74300 - Translation and interpretation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-08-31 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2016-08-31 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2019-08-19 | CURRENT |
FORMITRITE (COMPANY FORMATIONS) LIMITED | Corporate Director | 2008-03-28 UNTIL 2008-03-28 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Director | 2016-08-31 UNTIL 2016-08-31 | RESIGNED | ||
FORMITRITE LIMITED | Corporate Secretary | 2008-03-28 UNTIL 2008-03-28 | RESIGNED | ||
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2016-08-31 UNTIL 2016-11-14 | RESIGNED |
MR LUKE CYRIL JAMES PHELPS | Nov 1976 | British | Director | 2008-03-28 UNTIL 2016-08-31 | RESIGNED |
MR CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2019-08-20 | RESIGNED |
MS HELEN ELIZABETH GASCOIGNE | Oct 1968 | British | Director | 2008-03-28 UNTIL 2016-08-31 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2016-08-31 UNTIL 2019-08-20 | RESIGNED |
MR LUKE CYRIL JAMES PHELPS | Nov 1976 | British | Secretary | 2008-03-28 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Holdings Limited | 2019-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Translation And Interpreting Limited | 2018-09-19 - 2019-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Holdings Limited | 2016-08-31 - 2018-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Helen Elizabeth Gascoigne | 2016-04-06 - 2016-08-31 | 10/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Luke Cyril James Phelps | 2016-04-06 - 2016-08-31 | 11/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMITY COMMUNICATIONS LIMITED - Abbreviated accounts 16.1 | 2016-08-31 | 31-03-2016 | £546,829 Cash £843,999 equity |