AL

AMYMA LTD

Dissolved

Company number 04069266

Watford · Incorporated 11 September 2000

1st Floor 21 Station Road, Watford, Hertfordshire, WD17 1AP

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Advertising agencies · SIC 73110

Market research and public opinion polling · SIC 73200

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEATHERGROVE LTD · 11 September 2000 – 14 April 2005

ATOTA COMMUNICATIONS LTD · 14 April 2005 – 21 August 2006

Previous registered addresses

3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom · until 10 June 2020

PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom · until 10 August 2017

141a Cromwell Road Knightsbridge London SW7 4AG England · until 20 February 2017

131 Edgware Road London W2 2AP · until 8 December 2016

131 Edgware Road London W2 2AP · until 20 July 2016

911 Green Lanes London N21 2QP · until 20 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
25 September 2019
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JG
JAMIESON, Gavin Stuart Barclay
Director
11 September 2000
DS
DAUGHTRY, Samuel Philip
Director · Resigned
26 February 2019
KH
KNIGHT, Harvey Roy
Director · Resigned
1 June 2016
AC
ASSEMAKIS, Cynthia Damaris Wilson
Secretary · Resigned
11 September 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
11 September 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
11 September 2000

Persons with significant control

PS
Mr Gavin Stuart Barclay Jamieson
Born October 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 September 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
4 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 July 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 August 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 June 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 June 2020 View
Resolution
Resolution
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Capital Allotment Shares
Capital
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Termination Secretary Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
3 October 2006 View
Certificate Change Of Name Company
Change Of Name
21 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Certificate Change Of Name Company
Change Of Name
14 April 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Address
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Incorporation Company
Incorporation
11 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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