Free data on 57M+ companies

Home > England & Wales Companies > AMY INTERNATIONAL ARTISTS LIMITED

Company Information for

AMY INTERNATIONAL ARTISTS LIMITED

GRIFFINS, TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,

Company Registration Number

02957872

Private Limited Company

Liquidation

Company Overview

About Amy International Artists Ltd

AMY INTERNATIONAL ARTISTS LIMITED was founded on 1994-08-11 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Amy International Artists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AMY INTERNATIONAL ARTISTS LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in WC1H

Filing Information

Company Number		02957872
Company ID Number		02957872
Date formed		1994-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2005
Account next due		30/04/2007
Latest return		11/08/2006
Return next due		08/09/2007
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-10-07 15:51:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMY INTERNATIONAL ARTISTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVN ARENA LIMITED LEAD KITE LIMITED S C LEE ACCOUNTANT LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AMY INTERNATIONAL ARTISTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALANCLIFFE LIMITED	Company Secretary	2005-10-20
ALANCLIFFE LIMITED	Director	2005-10-20
EDWARD BUXTON	Director	2005-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REDHILL SECRETARIAL SERVICES LIMITED	Company Secretary	1994-08-11	2005-10-20
PETER DUNCAN MACCORKINDALE	Director	1994-10-03	2005-07-08
SUSAN MELODY GEORGE	Director	1994-10-03	2005-06-30
SIMON CHARLES PENDERED MACCORKINDALE	Director	1994-08-11	2005-06-30
TIMOTHY LELAND BUXTON	Director	1995-04-01	1996-07-31
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-08-11	1994-08-11
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-08-11	1994-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD BUXTON	GREYSTONE EXPORT TRADING LIMITED	Director	2005-04-01	CURRENT	2004-08-03	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-21		REGISTERED OFFICE CHANGED ON 21/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2017-01-13	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator
2017-01-13	4.31	Compulsory liquidaton liquidator appointment
2017-01-13	COCOMP	Compulsory winding up order
2010-05-10	COCOMP	Compulsory winding up order
2010-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/10 FROM 2Nd Floor River Court Mill Lane Godalming Surrey GU7 1EY
2010-03-29	4.31	Compulsory liquidaton liquidator appointment
2010-03-19	COCOMP	Compulsory winding up order
2010-03-18	AC93	Order of court - restore and wind up
2008-05-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2008-01-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2006-10-03	363s	Return made up to 11/08/06; full list of members
2006-03-31	363s	Return made up to 11/08/05; full list of members
2006-02-09	AA	30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-27	395	Particulars of mortgage/charge
2005-11-14	288a	New secretary appointed;new director appointed
2005-11-14	288b	Secretary resigned
2005-11-14	88(2)R	Ad 27/10/05--------- £ si 98@1=98 £ ic 2/100
2005-11-08	287	Registered office changed on 08/11/05 from: apple garth hook road rotherwick hook hampshire RG27 9BY
2005-11-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-19	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-19	287	Registered office changed on 19/10/05 from: 6 fulham business exchange imperial wharf london SW6 2TL
2005-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/05 FROM: THE BEECHES CHURCH ROAD FLEET HAMPSHIRE GU51 4LY
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-28	288b	DIRECTOR RESIGNED
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-23	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-29	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-15	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-15	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/01 FROM: THE BEECHES CHURCH ROAD FLEET HAMPSHIRE GU13 8LB
2000-08-31	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-21	363s	RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-01	363s	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-15	363s	RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
1997-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-28	363s	RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1996-09-26	288	DIRECTOR RESIGNED
1996-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-15	288	NEW DIRECTOR APPOINTED
1995-08-14	363s	RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1995-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-01	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

Industry Information

SIC/NAIC Codes

9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMY INTERNATIONAL ARTISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders	2010-02-23
Petitions to Wind Up (Companies)	2010-01-29
Proposal to Strike Off	2008-01-29

Fines / Sanctions

No fines or sanctions have been issued against AMY INTERNATIONAL ARTISTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-01-27	Outstanding	ALANCLIFF LTD
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT	2001-06-07	Satisfied	ABBEY NATIONAL TREASURY SERVICES PLC
SECURITY DEED	1997-12-24	Satisfied	REPUBLIC NATIONAL BANK OF NEW YORK (CANADA)
ASSIGNMENT AND DIRECTION AGREEMENT	1997-12-24	Satisfied	REPUBLIC NATIONAL BANK OF NEW YORK (CANADA)
ASSIGNMENT AND DIRECTION AGREEMENT	1997-12-24	Satisfied	REPUBLIC NATIONAL BANK OF NEW YORK (CANADA)
DEED OF SECURITY ASSIGNMENT	1997-11-13	Satisfied	BRITISH SCREEN FINANCE LIMITED
DEBENTURE	1995-06-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LOAN & SECURITY AGREEMENTS	1994-11-08	Satisfied	BRITISH SCREEN FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of AMY INTERNATIONAL ARTISTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMY INTERNATIONAL ARTISTS LIMITED

Trademarks

We have not found any records of AMY INTERNATIONAL ARTISTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMY INTERNATIONAL ARTISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as AMY INTERNATIONAL ARTISTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMY INTERNATIONAL ARTISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	AMY INTERNATIONAL ARTISTS LIMITED	Event Date	2010-02-10
In the High Court Of Justice case number 0022039 21 Bloomsbury Street, London, WC1B 3SS. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	AMY INTERNATIONAL ARTISTS LIMITED	Event Date	2009-12-18
In the High Court of Justice (Chancery Division) Companies Court case number 22039 A Petition to wind up the above-named Company of 2nd Floor River Court, Mill Lane, Godalming, Surrey GU7 1EY , presented on 18 December 2009 , by HER MAJESTYS REVENUE & CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE , claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 10 February 2010 , at 10.30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 9 February 2010. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate , Norwich NR3 1DD, telephone 01603 762103, email julie.endersby@howespercival.com (Ref JDE/154462-1305-1.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMY INTERNATIONAL ARTISTS LIMITED	Event Date	2008-01-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMY INTERNATIONAL ARTISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMY INTERNATIONAL ARTISTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.