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Amigo Integration Limited

Amigo Integration Limited is a dissolved company incorporated on 31 May 2007 with the registered office located in Sheffield, South Yorkshire. Amigo Integration Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 July 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06264387
Private limited company
Age
18 years
Incorporated 31 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amigo Integration Limited
Contact
Address
The Hart Shaw Building Sheffield Business Park
Europa Link
Sheffield
S9 1XU
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
-
Gillian Curley
Director • Secretary • British • Lives in England • Born in Nov 1955
Wayne Sykes
Director • None • British • Lives in UK • Born in Aug 1960
Mr Mark Laurence Southgate
Director • None • British • Lives in England • Born in Oct 1965
Mr Michael James Curley
Director • British • Lives in UK • Born in Mar 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aga Performance Limited
Gillian Curley is a mutual person.
Active
Active
M-Europa Limited
Gillian Curley is a mutual person.
Active
Aga Promotions Limited
Gillian Curley is a mutual person.
Active
Engage Marketing Limited
Mr Mark Laurence Southgate is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£25.02K
Decreased by £22.65K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£333.6K
Decreased by £56.15K (-14%)
Total Liabilities
-£284.67K
Decreased by £44.63K (-14%)
Net Assets
£48.93K
Decreased by £11.53K (-19%)
Debt Ratio (%)
85%
Increased by 0.84% (+1%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
8 Years Ago on 26 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Apr 2017
Small Accounts Submitted
8 Years Ago on 16 Dec 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Small Accounts Submitted
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Charge Satisfied
10 Years Ago on 27 Feb 2015
Small Accounts Submitted
10 Years Ago on 16 Oct 2014
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Accounting Period Extended
11 Years Ago on 7 Jan 2014
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Documents
Submitted on 23 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2018
Appointment of a voluntary liquidator
Submitted on 26 Apr 2017
Resolutions
Submitted on 26 Apr 2017
Declaration of solvency
Submitted on 26 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 16 Dec 2016
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 22 Jun 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 21 Dec 2015
Annual return made up to 31 May 2015 with full list of shareholders
Submitted on 24 Jun 2015
Satisfaction of charge 062643870002 in full
Submitted on 27 Feb 2015
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Repayment History
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