Dissolved
Dissolved 2014-10-21
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Company Information for AMIGO ENTERTAINMENT LIMITED
LONDON, UNITED KINGDOM, NW8,
|
Company Registration Number
 05243228 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Amigo Entertainment Ltd
AMIGO ENTERTAINMENT LIMITED was founded on 2004-09-28 and had its registered office in London. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMIGO ENTERTAINMENT LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05243228 | |
|---|---|---|
| Date formed | 2004-09-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 14:26:29 |
| Companies House |
|
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Companies with same name AMIGO ENTERTAINMENT LIMITED
The following companies were found which have the same name as AMIGO ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMIGO ENTERTAINMENT, INC. | 1535 RUFFNER AVE BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 0000-00-00 |
| AMIGO ENTERTAINMENT COMPANY | 120 S UNIVERSITY DR PLANTATION FL 33324 | Inactive | Company formed on the 1994-01-10 | |
|
AMIGO ENTERTAINMENT MANAGEMENT, LLC | 1708 STATE HIGHWAY 34 S TERRELL TX 75160 | Active | Company formed on the 2002-09-13 |
|
AMIGO ENTERTAINMENT INCORPORATED | California | Unknown | |
 |
AMIGO ENTERTAINMENT PTY LTD | Active | Company formed on the 2020-11-16 | |
 |
AMIGO ENTERTAINMENT PTE. LTD. | TAMPINES CENTRAL 7 Singapore 528616 | Active | Company formed on the 2021-05-29 |
Company Officers of AMIGO ENTERTAINMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANAN BHANSALI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABHIJIT BANERJEE |
Director | ||
SANJIV MAHENDRA MEHTA |
Director | ||
VIRESH PANCHAL |
Company Secretary | ||
RAJEEV MEHTA |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE EAST INDIA COMPANY FINE FOODS LTD | Director | 2014-03-24 | CURRENT | 2004-09-28 | Liquidation | |
| THE EAST INDIA COMPANY RESTAURANTS LTD. | Director | 2014-03-24 | CURRENT | 2000-09-11 | Active | |
| THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD | Director | 2013-01-02 | CURRENT | 2007-12-13 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHIJIT BANERJEE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O MANAN BHANSALI UNIMIX HOUSE SUITE 28 ABBEY ROAD LONDON NW10 7TR UNITED KINGDOM | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABHIJIT BANERJEE / 19/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM GOLD HOUSE, 2-9 UPLANDS BLACKHORSE LANE LONODN LONDON E17 5QJ | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 14 HALLMARK TRADING CENTER FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 2-9 UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E17 5QJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 2/9 APPLIANCE BUSINESS PARK BLACKHORSE LANE LONDON E17 5QJ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to AMIGO ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-12 |
| Proposal to Strike Off | 2013-02-26 |
| Proposal to Strike Off | 2011-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against AMIGO ENTERTAINMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMIGO ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Intangible Assets
Patents
We have not found any records of AMIGO ENTERTAINMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMIGO ENTERTAINMENT LIMITED
Income
Government Income
We have not found government income sources for AMIGO ENTERTAINMENT 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 (59200 - Sound recording and music publishing activities) as AMIGO ENTERTAINMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMIGO ENTERTAINMENT 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AMIGO ENTERTAINMENT LIMITED | Event Date | 2013-11-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMIGO ENTERTAINMENT LIMITED | Event Date | 2013-02-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMIGO ENTERTAINMENT LIMITED | Event Date | 2011-12-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIGO ENTERTAINMENT 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 ENTERTAINMENT 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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