AMADEUS HEALTH CARE TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03926412

Incorporation date

14/02/2000

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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10/05/2010

Certificate of change of name

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10/05/2010

Resolutions

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24/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

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24/03/2010

Termination of appointment of a secretary

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02/03/2010

Termination of appointment of Sangita Kanoria as a secretary

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28/02/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-03-01

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26/03/2009

Return made up to 15/02/09; full list of members

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25/03/2009

Appointment Terminated Secretary davinder narang

View PDF (1 pages)

25/03/2009

Secretary appointed sangita kanoria

View PDF (1 pages)

01/03/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

07/08/2008

Secretary appointed davinder narang

View PDF (1 pages)

07/08/2008

Appointment Terminated Secretary sangita kanoria

View PDF (1 pages)

06/03/2008

Return made up to 15/02/08; full list of members

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31/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

22/03/2007

Return made up to 15/02/07; full list of members

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07/02/2007

Accounts for a small company made up to 2006-03-31

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06/04/2006

Return made up to 15/02/06; full list of members

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06/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

12/05/2005

Return made up to 15/02/05; full list of members

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21/02/2005

Accounts for a small company made up to 2004-03-31

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04/02/2005

Accounts for a small company made up to 2003-03-31

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13/06/2004

Return made up to 15/02/04; full list of members

View PDF (5 pages)

13/06/2004

Secretary's particulars changed

View PDF (1 pages)

13/06/2004

Director's particulars changed

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18/03/2003

Return made up to 15/02/03; full list of members

View PDF (5 pages)

11/03/2003

Certificate of change of name

View PDF (2 pages)

20/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

02/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

18/03/2002

Return made up to 15/02/02; full list of members

View PDF (5 pages)

21/11/2001

Registered office changed on 22/11/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

21/11/2001

Accounting reference date extended from 28/02/01 to 31/03/01

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04/07/2001

Certificate of change of name

View PDF (2 pages)

03/05/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

03/05/2001

Registered office changed on 04/05/01

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11/04/2001

Ad 14/07/00--------- £ si 100@1=100 £ ic 1/101

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05/04/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

27/02/2000

Registered office changed on 28/02/00 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

14/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Kanoria, Sangita	Secretary	15/01/2009 - 03/03/2010	1
Kanoria, Sangita	Secretary	22/02/2000 - 24/07/2008	1
Narang, Davinder	Secretary	24/07/2008 - 15/01/2009	-
ALPHA SECRETARIAL LIMITED	Nominee Secretary	15/02/2000 - 22/02/2000	1710
Kanoria, Sanjeev, Dr	Director	22/02/2000 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About AMADEUS HEALTH CARE TECHNOLOGIES LIMITED

AMADEUS HEALTH CARE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at 3rd Floor, 314 Regents Park Road, London N3 2JX. There is currently 1 active director 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 HEALTH CARE TECHNOLOGIES LIMITED?

AMADEUS HEALTH CARE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 17/01/2011.

Where is AMADEUS HEALTH CARE TECHNOLOGIES LIMITED located?

AMADEUS HEALTH CARE TECHNOLOGIES LIMITED is registered at 3rd Floor, 314 Regents Park Road, London N3 2JX.

What does AMADEUS HEALTH CARE TECHNOLOGIES LIMITED do?

AMADEUS HEALTH CARE TECHNOLOGIES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for AMADEUS HEALTH CARE TECHNOLOGIES LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.