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AMADEUS ASSOCIATES INTERNATIONAL LIMITED

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AMADEUS ASSOCIATES INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

05682202

Incorporation date

20/01/2006

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

Registered address

11-12 Penhill Road, Cardiff CF11 9UPCopy
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Latest events (Record since 20/01/2006)
dot icon24/10/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/08/2014
Administrator's progress report to 2014-07-15
View PDF (13 pages)
dot icon24/07/2014
Notice of move from Administration to Dissolution on 2014-07-15
View PDF (11 pages)
dot icon11/07/2014
Administrator's progress report to 2014-06-10
View PDF (11 pages)
dot icon13/01/2014
Administrator's progress report to 2013-12-10
View PDF (7 pages)
dot icon08/07/2013
Administrator's progress report to 2013-06-10
View PDF (7 pages)
dot icon08/07/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon11/01/2013
Administrator's progress report to 2012-12-12
View PDF (9 pages)
dot icon11/01/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon01/08/2012
Administrator's progress report to 2012-07-19
View PDF (9 pages)
dot icon01/08/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon21/02/2012
Administrator's progress report to 2012-01-19
View PDF (5 pages)
dot icon12/08/2011
Administrator's progress report to 2011-07-19
View PDF (5 pages)
dot icon21/07/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon28/01/2011
Administrator's progress report to 2011-01-19
View PDF (5 pages)
dot icon26/01/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon23/08/2010
Administrator's progress report to 2010-07-19
View PDF (5 pages)
dot icon16/03/2010
Termination of appointment of Simon Thelwall-Jones as a director
View PDF (2 pages)
dot icon23/02/2010
Termination of appointment of Peter Bolwell as a director
View PDF (2 pages)
dot icon23/02/2010
Termination of appointment of John Soper as a director
View PDF (2 pages)
dot icon23/02/2010
Termination of appointment of Jack Shore as a director
View PDF (2 pages)
dot icon23/02/2010
Statement of administrator's proposal
View PDF (25 pages)
dot icon17/02/2010
Statement of affairs with form 2.14B
View PDF (14 pages)
dot icon03/02/2010
Registered office address changed from Charlesworth House, Andrews Road Llandaff North Cardiff CF14 2JP on 2010-02-03
View PDF (2 pages)
dot icon26/01/2010
Appointment of an administrator
View PDF (1 pages)
dot icon31/10/2009
Statement of capital following an allotment of shares on 2009-10-15
View PDF (4 pages)
dot icon31/10/2009
Resolutions
View PDF (5 pages)
dot icon31/10/2009
Appointment of Jack Shore as a director
View PDF (3 pages)
dot icon31/10/2009
Appointment of Simon Thelwall-Jones as a director
View PDF (3 pages)
dot icon31/10/2009
Resolutions
View PDF (2 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon30/09/2009
Appointment terminate, director and secretary neil perry logged form
View PDF (1 pages)
dot icon05/09/2009
Appointment terminated director neil perry
View PDF (1 pages)
dot icon03/04/2009
Return made up to 20/01/09; full list of members
View PDF (6 pages)
dot icon06/02/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/08/2008
Director and secretary's change of particulars / michael bolwell / 04/08/2008
View PDF (1 pages)
dot icon02/08/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (4 pages)
dot icon30/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon30/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon30/01/2008
Return made up to 20/01/08; full list of members
View PDF (4 pages)
dot icon04/07/2007
Return made up to 20/01/07; full list of members; amend
View PDF (8 pages)
dot icon21/06/2007
Resolutions
View PDF (0 pages)
dot icon21/06/2007
Resolutions
View PDF (0 pages)
dot icon21/06/2007
Resolutions
View PDF (2 pages)
dot icon20/06/2007
Ad 31/12/06--------- £ si 472@1
View PDF (2 pages)
dot icon20/06/2007
Ad 31/12/06--------- £ si 709@1
View PDF (2 pages)
dot icon20/06/2007
Ad 31/12/06--------- £ si 2476@1
View PDF (2 pages)
dot icon20/06/2007
Ad 31/12/06--------- £ si 6243@1
View PDF (2 pages)
dot icon08/06/2007
New director appointed
View PDF (1 pages)
dot icon06/06/2007
Return made up to 20/01/07; full list of members
View PDF (9 pages)
dot icon24/05/2007
Director resigned
View PDF (1 pages)
dot icon13/12/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon14/09/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/07/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/2006
Ad 20/01/06--------- £ si 50@1=50 £ ic 50/100
View PDF (2 pages)
dot icon20/01/2006
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bolwell, Peter
Director
20/01/2006 - 11/02/2010
3
Thelwall-Jones, Simon
Director
11/10/2009 - 12/03/2010
23
Shore, Jack
Director
11/10/2009 - 04/02/2010
15
Perry, Neil Brook
Director
20/01/2006 - 02/09/2009
1
Llewellyn-Jones, John Adrian
Director
20/01/2006 - 31/12/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About AMADEUS ASSOCIATES INTERNATIONAL LIMITED

AMADEUS ASSOCIATES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/01/2006 with the registered office located at 11-12 Penhill Road, Cardiff CF11 9UP. 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 AMADEUS ASSOCIATES INTERNATIONAL LIMITED?

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AMADEUS ASSOCIATES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/01/2006 and dissolved on 24/10/2014.

Where is AMADEUS ASSOCIATES INTERNATIONAL LIMITED located?

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AMADEUS ASSOCIATES INTERNATIONAL LIMITED is registered at 11-12 Penhill Road, Cardiff CF11 9UP.

What does AMADEUS ASSOCIATES INTERNATIONAL LIMITED do?

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AMADEUS ASSOCIATES INTERNATIONAL LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for AMADEUS ASSOCIATES INTERNATIONAL LIMITED?

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The latest filing was on 24/10/2014: Final Gazette dissolved following liquidation.