Liquidation
Company Information for AMICO MIO LIMITED
THE TOWN HALL 83 BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BS,
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Company Registration Number
04394043
Private Limited Company
Liquidation |
Company Name | |
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AMICO MIO LIMITED | |
Legal Registered Office | |
THE TOWN HALL 83 BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS Other companies in BB7 | |
Company Number | 04394043 | |
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Company ID Number | 04394043 | |
Date formed | 2002-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 16:35:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AMICO MIO LTD | 1, LA PERLA, TRIQ IL-BUTTAR, MARSASCALA | Unknown | ||
AMICO MIO WHALLEY LTD | 49 KING STREET WHALLEY CLITHEROE LANCASHIRE BB7 9SP | Active | Company formed on the 2021-06-01 |
Officer | Role | Date Appointed |
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SABIHA KAUSIR JAMIL |
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ABDUL JAMIL |
Officer | Role | Date Appointed | Date Resigned |
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IKRAM HAQ |
Director | ||
AMINR RAHMAN |
Company Secretary | ||
LOUISE JOANNE HUGHES |
Company Secretary | ||
1ST CERT FORMATIONS LTD |
Nominated Secretary | ||
REPORTACTION LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JAQS PROFESSIONAL LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-09-22 | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-22 | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-22 | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-22 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM 49 King Street Whalley Clitheroe Lancashire BB7 9SP | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
PSC07 | CESSATION OF ABDUL JAMIL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL JAMIL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABIHA KAUSIR JAMIL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SABIHA KAUSIR JAMIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043940430001 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Abdul Jamil on 2010-03-13 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/10 FROM 49 King Street Whalley Blackburn Lancashire BB7 9SP | |
363a | Return made up to 13/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL JAMIL / 01/02/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SABIHA JAMIL / 01/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH ST WEST MANCHESTER LANCASHIRE M1 5WG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-09-29 |
Resolution | 2020-09-29 |
Meetings o | 2020-09-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 3,056 |
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Creditors Due Within One Year | 2013-03-31 | £ 50,233 |
Creditors Due Within One Year | 2012-03-31 | £ 36,420 |
Provisions For Liabilities Charges | 2013-03-31 | £ 6,586 |
Provisions For Liabilities Charges | 2012-03-31 | £ 3,046 |
Creditors and other liabilities
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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 AMICO MIO LIMITED
Cash Bank In Hand | 2013-03-31 | £ 10,502 |
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Cash Bank In Hand | 2012-03-31 | £ 10,696 |
Current Assets | 2013-03-31 | £ 45,931 |
Current Assets | 2012-03-31 | £ 17,899 |
Debtors | 2013-03-31 | £ 30,729 |
Debtors | 2012-03-31 | £ 2,953 |
Secured Debts | 2013-03-31 | £ 4,723 |
Shareholder Funds | 2013-03-31 | £ 23,284 |
Stocks Inventory | 2013-03-31 | £ 4,700 |
Stocks Inventory | 2012-03-31 | £ 4,250 |
Tangible Fixed Assets | 2013-03-31 | £ 37,228 |
Tangible Fixed Assets | 2012-03-31 | £ 22,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as AMICO MIO LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | AMICO MIO LIMITED | Event Date | 2020-09-29 |
Name of Company: AMICO MIO LIMITED Company Number: 04394043 Nature of Business: Licensed restaurants Registered office: Ribble Court, 1 Mead Way, Padiham, Burnely, Lancashire, BB12 7NG Type of Liquida… | |||
Initiating party | Event Type | Resolution | |
Defending party | AMICO MIO LIMITED | Event Date | 2020-09-29 |
Initiating party | Event Type | Meetings o | |
Defending party | AMICO MIO LIMITED | Event Date | 2020-09-16 |
AMICO MIO LIMITED (Company Number 04394043 ) Registered office: 49 King Street, Whalley, Clitheroe, BB7 9SP Principal trading address: 49 King Street, Whalley, Clitheroe, BB7 9SP Notice is hereby give… | |||
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. |