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Company Information for

AMFIKTION SERVICES LIMITED

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG,
Company Registration Number
05198834
Private Limited Company
Active

Company Overview

About Amfiktion Services Ltd
AMFIKTION SERVICES LIMITED was founded on 2004-08-06 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Amfiktion Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AMFIKTION SERVICES LIMITED
 
Legal Registered Office
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
WD6 1AG
Other companies in WC1R
 
Filing Information
Company Number 05198834
Company ID Number 05198834
Date formed 2004-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts 
Last Datalog update: 2019-09-05 06:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMFIKTION SERVICES LIMITED
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Company Officers of AMFIKTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BIZSERVE SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-08-06
BIZSERVE MANAGEMENT LIMITED
 Director 2004-08-06
CONSTANTINOS CONSTANTINIDES
 Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITRIS DIMITRIOU
 Director 2010-09-27 2014-07-04
CHANTECLAIR SECRETARIAL LIMITED
 Company Secretary 2004-08-06 2004-08-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-06 2004-08-06
CHRYSTALLA ARGYRIDOU
 Director 2004-08-06 2004-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIZSERVE SECRETARIAL SERVICES LIMITED DIOGNOSS SERVICES LIMITED Company Secretary 2003-11-11 CURRENT 2003-11-11 Active
BIZSERVE SECRETARIAL SERVICES LIMITED IRIS VENTURES LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Liquidation
BIZSERVE SECRETARIAL SERVICES LIMITED BENAMAR ENTERPRISES LIMITED Company Secretary 2002-11-18 CURRENT 2002-11-18 Active - Proposal to Strike off
BIZSERVE SECRETARIAL SERVICES LIMITED HENGROVE MANAGEMENT LIMITED Company Secretary 2002-08-22 CURRENT 2001-07-26 Dissolved 2017-06-20
BIZSERVE MANAGEMENT LIMITED DIOGNOSS SERVICES LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
BIZSERVE MANAGEMENT LIMITED IRIS VENTURES LIMITED Director 2003-09-01 CURRENT 2003-09-01 Liquidation
BIZSERVE MANAGEMENT LIMITED BENAMAR ENTERPRISES LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active - Proposal to Strike off
BIZSERVE MANAGEMENT LIMITED HENGROVE MANAGEMENT LIMITED Director 2002-08-22 CURRENT 2001-07-26 Dissolved 2017-06-20
CONSTANTINOS CONSTANTINIDES VEGANEST LTD Director 2016-03-18 CURRENT 2016-03-18 Active
CONSTANTINOS CONSTANTINIDES HENGROVE MANAGEMENT LIMITED Director 2014-07-04 CURRENT 2001-07-26 Dissolved 2017-06-20
CONSTANTINOS CONSTANTINIDES IRIS VENTURES LIMITED Director 2014-07-04 CURRENT 2003-09-01 Liquidation
CONSTANTINOS CONSTANTINIDES DIOGNOSS SERVICES LIMITED Director 2014-07-04 CURRENT 2003-11-11 Active
CONSTANTINOS CONSTANTINIDES CORONA MANAGEMENT LIMITED Director 2014-07-04 CURRENT 2009-11-21 Active

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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-06DS01Application to strike the company off the register
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 20-22 Bedford Row London WC1R 4JS
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1500
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1500
2015-08-11AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1500
2014-08-06AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-06AP01DIRECTOR APPOINTED MR CONSTANTINOS CONSTANTINIDES
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIS DIMITRIOU
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0106/08/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0106/08/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0106/08/11 ANNUAL RETURN FULL LIST
2010-09-30AP01DIRECTOR APPOINTED MR DIMITRIS DIMITRIOU
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0106/08/10 FULL LIST
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIZSERVE SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-08-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIZSERVE MANAGEMENT LIMITED / 01/10/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363sRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-09-01363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-30363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-08-27288bDIRECTOR RESIGNED
2004-08-27288bSECRETARY RESIGNED
2004-08-27225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-2788(2)RAD 06/08/04--------- £ SI 1499@1=1499 £ IC 1/1500
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMFIKTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMFIKTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMFIKTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 AMFIKTION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,500
Cash Bank In Hand 2012-01-01 £ 1,500
Current Assets 2012-01-01 £ 1,500
Shareholder Funds 2012-01-01 £ 1,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMFIKTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMFIKTION SERVICES LIMITED
Trademarks
We have not found any records of AMFIKTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMFIKTION SERVICES 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 (99999 - Dormant Company) as AMFIKTION SERVICES LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMFIKTION SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMFIKTION SERVICES 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 AMFIKTION SERVICES 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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    Other companies at postcode WD6 1AG