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AMADEA LIMITED

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AMADEA LIMITED

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Key Data

Status

Dissolved

Company No.

06422536

Incorporation date

07/11/2007

Size

Total Exemption Small

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor York House, Empire Way, Wembley, Middlesex HA9 0QLCopy
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Latest events (Record since 07/11/2007)
dot icon28/07/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/04/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/04/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon12/12/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon11/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2012
Secretary's details changed for Bridgefield Secretaries Limited on 2011-11-23
View PDF (2 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon07/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (9 pages)
dot icon07/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon08/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2009
Secretary's details changed for Bridgefield Secretaries Limited on 2009-11-09
View PDF (2 pages)
dot icon08/11/2009
Director's details changed for Michael Ernzerhof on 2009-11-09
View PDF (2 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (3 pages)
dot icon01/12/2008
Return made up to 08/11/08; full list of members
View PDF (3 pages)
dot icon25/02/2008
Appointment terminated director bridgefield nominees LIMITED
View PDF (1 pages)
dot icon18/02/2008
New director appointed
View PDF (1 pages)
dot icon13/02/2008
Director resigned
View PDF (1 pages)
dot icon13/02/2008
Director resigned
View PDF (1 pages)
dot icon23/01/2008
New director appointed
View PDF (2 pages)
dot icon23/01/2008
New director appointed
View PDF (2 pages)
dot icon06/01/2008
New director appointed
View PDF (1 pages)
dot icon06/01/2008
New secretary appointed
View PDF (1 pages)
dot icon06/01/2008
Registered office changed on 07/01/08 from: 122-126 tooley street london SE1 2TU
View PDF (1 pages)
dot icon03/01/2008
Ad 08/11/07--------- £ si 99@1=99 £ ic 1/100
View PDF (1 pages)
dot icon03/01/2008
Director resigned
View PDF (1 pages)
dot icon03/01/2008
Secretary resigned
View PDF (1 pages)
dot icon07/11/2007
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/11/2012
dot iconLast change occurred
29/11/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2012
dot iconNext account date
29/11/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIDGEFIELD SECRETARIES LIMITED
Corporate Secretary
07/11/2007 - Present
31
Wirtz, Emile
Director
07/11/2007 - 07/11/2007
1
PREMIER SECRETARIES LIMITED
Nominee Secretary
07/11/2007 - 07/11/2007
1397
PREMIER DIRECTORS LIMITED
Nominee Director
07/11/2007 - 07/11/2007
1125
BRIDGEFIELD NOMINEES LIMITED
Corporate Director
07/11/2007 - 07/11/2007
16

Persons with Significant Control

0

No PSC data available.

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Description

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About AMADEA LIMITED

AMADEA LIMITED is an(a) Dissolved company incorporated on 07/11/2007 with the registered office located at 6th Floor York House, Empire Way, Wembley, Middlesex HA9 0QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMADEA LIMITED?

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AMADEA LIMITED is currently Dissolved. It was registered on 07/11/2007 and dissolved on 28/07/2014.

Where is AMADEA LIMITED located?

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AMADEA LIMITED is registered at 6th Floor York House, Empire Way, Wembley, Middlesex HA9 0QL.

What does AMADEA LIMITED do?

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AMADEA LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

What is the latest filing for AMADEA LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.