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Home > England & Wales Companies > AMICORP (UK) DIRECTORS LIMITED
Company Information for

AMICORP (UK) DIRECTORS LIMITED

275b Croydon Road, Beckenham, KENT, BR3 3PS,
Company Registration Number
04194497
Private Limited Company
Liquidation

Company Overview

About Amicorp (uk) Directors Ltd
AMICORP (UK) DIRECTORS LIMITED was founded on 2001-04-04 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Amicorp (uk) Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMICORP (UK) DIRECTORS LIMITED
 
Legal Registered Office
275b Croydon Road
Beckenham
KENT
BR3 3PS
Other companies in EC3N
 
Filing Information
Company Number 04194497
Company ID Number 04194497
Date formed 2001-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-01-21 12:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMICORP (UK) DIRECTORS LIMITED
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Companies with same name AMICORP (UK) DIRECTORS LIMITED
The following companies were found which have the same name as AMICORP (UK) DIRECTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMICORP (UK) DIRECTORS SERVICES LIMITED 3RD FLOOR, 5 LLOYDS AVENUE LONDON EC3N 3AE Active Company formed on the 2020-01-29

Company Officers of AMICORP (UK) DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
IMRAN AHMAD CHOUDHRY
 Company Secretary 2017-08-23
IMRAN AHMAD CHOUDHRY
 Director 2017-08-23
DESPOINA ZINONOS
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYED ASIM SIBTAIN
 Company Secretary 2016-04-22 2017-08-23
SYED ASIM SIBTAIN
 Director 2014-09-15 2017-08-23
GERDA-MARI BRYNARD
 Company Secretary 2011-12-15 2016-04-22
ULF RUDIGER GERHARD MANNHARDT
 Director 2003-05-06 2013-03-01
SOURAYA RADWAN
 Director 2008-11-24 2013-03-01
MICHAEL BRIAN PRICE
 Company Secretary 2001-11-23 2011-12-15
PAUL KYTHREOTIS
 Director 2006-04-05 2011-04-05
NIELS BART VAN LINDER
 Director 2005-10-06 2008-11-24
DANIEL SKORDIS
 Director 2008-02-01 2008-02-29
GERALD ALAN MOWLES
 Director 2004-10-06 2006-05-01
MICHAEL BRIAN PRICE
 Director 2001-04-04 2006-05-01
CAROL MARIE CROOME
 Company Secretary 2001-04-04 2006-01-31
MARK VAN SANTEN
 Director 2004-01-02 2004-08-31
MICHAEL ANDREW GRAY
 Director 2003-09-15 2004-01-02
MICHAEL ANDREW GRAY
 Director 2003-09-15 2004-01-02
SEAN LEE HOGAN
 Director 2001-05-01 2003-09-15
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2001-04-04 2001-04-04
CHALFEN NOMINEES LIMITED
 Nominated Director 2001-04-04 2001-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN AHMAD CHOUDHRY AMICORP (UK) LIMITED Director 2017-08-23 CURRENT 1999-01-26 Active
IMRAN AHMAD CHOUDHRY AMICORP (UK) SECRETARIES LIMITED Director 2017-08-23 CURRENT 2001-04-04 Active
IMRAN AHMAD CHOUDHRY AMICORP (UK) NOMINEES LIMITED Director 2017-08-23 CURRENT 2001-04-04 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.

DateDocument TypeDocument Description
2023-01-21Final Gazette dissolved via compulsory strike-off
2022-10-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HELENA ANNE JANE GILES
2022-07-04Voluntary liquidation Statement of receipts and payments to 2022-05-05
2022-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-05
2021-06-17LIQ01Voluntary liquidation declaration of solvency
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 3rd Floor 5 Lloyds Avenue London EC3N 3AE
2021-05-18600Appointment of a voluntary liquidator
2021-05-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-06
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RAGHU MANAYAMGATH
2021-03-11AP01DIRECTOR APPOINTED MRS HELENA ANNE JANE GILES
2020-10-11CH01Director's details changed for Raghu Manayamgath on 2020-10-08
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN AHMAD CHOUDHRY
2020-02-05TM02Termination of appointment of Imran Ahmad Choudhry on 2020-01-30
2020-02-05AP01DIRECTOR APPOINTED RAGHU MANAYAMGATH
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-30AP03Appointment of Imran Ahmad Choudhry as company secretary on 2018-12-03
2018-12-05TM02Termination of appointment of Imran Ahmad Choudhry on 2018-12-03
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-23AP03Appointment of Imran Ahmad Choudhry as company secretary on 2017-08-23
2017-08-23AP01DIRECTOR APPOINTED IMRAN AHMAD CHOUDHRY
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SYED ASIM SIBTAIN
2017-08-23TM02Termination of appointment of Syed Asim Sibtain on 2017-08-23
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23ANNOTATIONClarification
2016-05-23RP04
2016-05-04AP03Appointment of Syed Asim Sibtain as company secretary on 2016-04-22
2016-05-03TM02Termination of appointment of Gerda-Mari Brynard on 2016-04-22
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-25CH01Director's details changed for Mr Asim Syed Sibtain on 2016-01-11
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-06AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-02CH03SECRETARY'S DETAILS CHNAGED FOR GERDA-MARI FOWLER on 2015-01-29
2014-09-24AP01DIRECTOR APPOINTED MR ASIM SYED SIBTAIN
2014-09-24AP01DIRECTOR APPOINTED MR ASIM SYED SIBTAIN
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Despoina Zinonos on 2014-04-22
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-08AR0104/04/13 FULL LIST
2013-03-01AP01DIRECTOR APPOINTED DESPOINA ZINONOS
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SOURAYA RADWAN
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ULF MANNHARDT
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-27AR0104/04/12 FULL LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AP03SECRETARY APPOINTED GERDA-MARI FOWLER
2011-12-21TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PRICE
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2011-04-26AR0104/04/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SOURAYA RADWAN / 21/04/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ULF RUDIGER GERHARD MANNHARDT / 21/04/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 21/04/2011
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN PRICE / 21/04/2011
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-04-14AR0104/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SOURAYA RADWAN / 04/04/2010
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-08363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR NIELS VAN LINDER
2008-12-08288aDIRECTOR APPOINTED SOURAYA RADWAN
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / NIELS VAN LINDER / 28/09/2007
2008-04-11363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / NIELS VAN LINDER / 28/09/2007
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR DANIEL SKORDIS
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-16363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-04-24363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-02288bSECRETARY RESIGNED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-05-05363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-02288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-05-05363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-05363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-26288cDIRECTOR'S PARTICULARS CHANGED
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-15288bDIRECTOR RESIGNED
2004-01-10288aNEW DIRECTOR APPOINTED
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-04363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMICORP (UK) DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-11
Notices to2021-05-11
Appointmen2021-05-11
Fines / Sanctions
No fines or sanctions have been issued against AMICORP (UK) DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMICORP (UK) DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AMICORP (UK) DIRECTORS LIMITED

Intangible Assets
Patents
We have not found any records of AMICORP (UK) DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMICORP (UK) DIRECTORS LIMITED
Trademarks
We have not found any records of AMICORP (UK) DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMICORP (UK) DIRECTORS 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 (82990 - Other business support service activities n.e.c.) as AMICORP (UK) DIRECTORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMICORP (UK) DIRECTORS 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 TypeResolution
Defending partyAMICORP (UK) DIRECTORS LIMITEDEvent Date2021-05-11
 
Initiating party Event TypeNotices to
Defending partyAMICORP (UK) DIRECTORS LIMITEDEvent Date2021-05-11
 
Initiating party Event TypeAppointmen
Defending partyAMICORP (UK) DIRECTORS LIMITEDEvent Date2021-05-11
Company Number: 04194497 Name of Company: AMICORP (UK) DIRECTORS LIMITED Nature of Business: Nominee Directorship Registered office: The registered office of the Company will be changed to 257b Croydo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMICORP (UK) DIRECTORS 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 AMICORP (UK) DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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