AMICUS LIMITED - LONDON
Overview
AMICUS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMICUS LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04354778. The accounts status is DORMANT.
AMICUS LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04354778. The accounts status is DORMANT.
AMICUS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
9TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TRAVERS RHODER | Oct 1965 | British | Director | 2015-03-19 | CURRENT |
DR THOMAS EVANGELOS JANNAKOS | Jan 1966 | German | Director | 2015-03-19 | CURRENT |
MRS CATHERINE JANE BROWN | Secretary | 2013-04-01 | CURRENT | ||
EDWARD DIXON BOX WRIGHT | Feb 1953 | British | Director | 2002-02-28 UNTIL 2007-01-19 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-01-17 UNTIL 2002-02-28 | RESIGNED | ||
MS CHRISTINE MALKIN | Mar 1961 | British | Director | 2002-02-28 UNTIL 2007-01-19 | RESIGNED |
MRS KATHRYN JANE MORTIMER | Sep 1959 | British | Director | 2007-01-19 UNTIL 2015-03-31 | RESIGNED |
MR PAUL NIGEL GIBSON | Feb 1960 | British | Director | 2007-01-19 UNTIL 2013-09-27 | RESIGNED |
MR PAUL JOHN ASPLIN | Apr 1958 | British | Director | 2007-01-19 UNTIL 2015-03-08 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-01-17 UNTIL 2002-02-28 | RESIGNED | ||
KATHRYN JANE MORTIMER | Secretary | 2008-11-28 UNTIL 2013-03-31 | RESIGNED | ||
MS CHRISTINE MALKIN | Mar 1961 | British | Secretary | 2002-02-28 UNTIL 2007-01-19 | RESIGNED |
MR DAVID STUART ALLEN | British | Secretary | 2007-01-19 UNTIL 2008-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amicus Legal Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |