Dissolved
Dissolved 2015-09-22
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Company Information for AMIGO GROUP LIMITED
HARROW, MIDDLESEX, HA1,
|
Company Registration Number
 03401396 Private Limited Company
Dissolved 2015-09-22 |
Company Overview
About Amigo Group Ltd
AMIGO GROUP LIMITED was founded on 1997-07-10 and had its registered office in Harrow. The company was dissolved on the 2015-09-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMIGO GROUP LIMITED | ||
| Legal Registered Office | ||
| HARROW MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03401396 | |
|---|---|---|
| Date formed | 1997-07-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name AMIGO GROUP LIMITED
The following companies were found which have the same name as AMIGO GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMIGO GROUP LIMITED | Unit 11a, The Avenue Centre THE AVENUE CENTRE Bournemouth BH2 5RP | Active - Proposal to Strike off | Company formed on the 2016-03-30 | |
 |
AMIGO GROUP HK LIMITED | Unknown | Company formed on the 2014-10-03 | |
|
Amigo Group Company Limited | Active | Company formed on the 2011-04-01 | |
| AMIGO GROUP INC. | 12905 SW 42 ST MIAMI FL 33175 | Active | Company formed on the 2003-01-28 | |
 |
AMIGO GROUP LLC | 208 N ILLINOIS AVE BROWNSVILLE TX 78521 | Forfeited | Company formed on the 2018-10-08 |
|
AMIGO GROUP HOLDINGS, LLC | 1521 BEAUMONT AVE MCALLEN TX 78501 | Active | Company formed on the 2024-01-07 |
Company Officers of AMIGO GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANJIV MAHENDRA MEHTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PULIAKODE RAMCHANDRAN |
Company Secretary | ||
MANAN BHANSALI |
Director | ||
SANJAY GADHVI |
Director | ||
OSMAN ALI MURGIAN |
Director | ||
CHANDRAKANT MANIBHAI PATEL |
Director | ||
LALITKUMAR RAGHAVJI KAPADIA |
Director | ||
ROHIT THAKER |
Company Secretary | ||
FABIAN VALERIAN FIALHO |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE EDINBURGH MINT LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
| THE EAST INDIA COMPANY GIN LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
| THE MANSION HOUSE (ME) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| THE EAST INDIA COMPANY CIGARS LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| AMIGO INTERNATIONAL TRADING LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
| THE EAST INDIA COMPANY SPIRITS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-08-08 | |
| RATNA GLOBAL FOUNDATION | Director | 2013-10-18 | CURRENT | 2005-08-15 | Dissolved 2017-01-03 | |
| AMIGO MOTORTAINMENT LTD | Director | 2012-10-15 | CURRENT | 2012-06-08 | Dissolved 2017-10-31 | |
| THE EAST INDIA COMPANY GREAT EXHIBITION LTD | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
| THE EAST INDIA COMPANY NATURAL RESOURCES LTD | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| THE EAST INDIA COMPANY COLLECTIONS LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
| THE EAST INDIA COMPANY HOME LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| THE EAST INDIA COMPANY TRAVEL LTD. | Director | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| THE EAST INDIA COMPANY EMPORIUM LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
| THE EAST INDIA COMPANY BULLION LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
| THE EAST INDIA COMPANY TRADING LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
| THE ENGLISH EAST INDIA COMPANY LTD. | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
| THE EAST INDIA COMPANY SAILING LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
| THE EAST INDIA COMPANY DRINKS LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
| THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
| EAST INDIA COMPANY (PUBLISHING) LTD | Director | 2007-04-01 | CURRENT | 2002-12-18 | Active | |
| THE EAST INDIA COMPANY FINE FOODS LTD | Director | 2006-10-01 | CURRENT | 2004-09-28 | Liquidation | |
| THE EAST INDIA COMPANY LIFESTYLE LIMITED | Director | 2005-10-26 | CURRENT | 2000-09-11 | Active | |
| THE HONOURABLE EAST INDIA COMPANY LTD. | Director | 2005-10-01 | CURRENT | 1992-03-31 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PULIAKODE RAMCHANDRAN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1435000 | |
| AR01 | 10/05/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANAN BHANSALI | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM C/O C/O SANJIV MEHTA THE SANCTUARY 7 PENKETH DRIVE HARROW MIDDLESEX HA1 3JX | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM C/O C/O SANJIV MEHTA THE SANCTUARY 7 PENKETH DRIVE HARROW MIDDLESEX HA1 3JX UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM GOLDS HOUSE 2-9 UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E17 52J | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 28/04/00 | |
| SRES01 | ADOPT ARTICLES 28/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 363s | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 88(2)R | AD 18/12/97--------- £ SI 100000@1=100000 £ IC 1335000/1435000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: C/O BLEASE LLOYD & CO 1 PEMBERTON ROW LONDON EC4A 3HY | |
| WRES12 | VARYING SHARE RIGHTS AND NAMES 05/11/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to AMIGO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMIGO GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MICHAEL SHANLY GROUP LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIGO GROUP LIMITED
Intangible Assets
Patents
We have not found any records of AMIGO GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMIGO GROUP LIMITED
Income
Government Income
We have not found government income sources for AMIGO GROUP 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 (46190 - Agents involved in the sale of a variety of goods) as AMIGO GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMIGO GROUP 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.
Import/Export of Goods
Goods imported/exported by AMIGO GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 44219097 | Articles of wood, n.e.s. | ||
| 68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIGO GROUP 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 AMIGO GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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