AMAZON PERSONNEL LIMITED

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AMAZON PERSONNEL LIMITED

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Key Data

Status

Dissolved

Company No.

05026654

Incorporation date

26/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Marriotts Llp, Allan House, 10 John Princess Street, London W1G 0AHCopy
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Latest events (Record since 26/01/2004)
dot icon11/07/2010
Final Gazette dissolved following liquidation
dot icon11/04/2010
Return of final meeting in a creditors' voluntary winding up
dot icon02/12/2009
Liquidators' statement of receipts and payments to 2009-11-17
dot icon04/06/2009
Liquidators' statement of receipts and payments to 2009-05-17
dot icon30/11/2008
Liquidators' statement of receipts and payments to 2008-11-17
dot icon26/05/2008
Liquidators' statement of receipts and payments to 2008-11-17
dot icon27/11/2007
Liquidators' statement of receipts and payments
dot icon01/06/2007
Liquidators' statement of receipts and payments
dot icon30/05/2006
Statement of affairs
dot icon30/05/2006
Resolutions
dot icon30/05/2006
Appointment of a voluntary liquidator
dot icon10/05/2006
Registered office changed on 11/05/06 from: 20 hanover street london W1S 1YR
dot icon12/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon20/10/2005
Return made up to 27/01/05; full list of members
dot icon03/10/2005
First Gazette notice for compulsory strike-off
dot icon06/02/2005
Secretary resigned
dot icon06/02/2005
New secretary appointed
dot icon23/09/2004
Particulars of mortgage/charge
dot icon23/09/2004
Particulars of mortgage/charge
dot icon27/05/2004
New secretary appointed
dot icon27/05/2004
New director appointed
dot icon10/03/2004
Resolutions
dot icon08/03/2004
Certificate of change of name
dot icon29/01/2004
Secretary resigned
dot icon29/01/2004
Director resigned
dot icon26/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2005
dot iconLast change occurred
30/01/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2005
dot iconNext account date
30/01/2006
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
26/01/2004 - 29/01/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
26/01/2004 - 29/01/2004
41295
Whitson, Gorrie
Secretary
26/01/2005 - Present
1
Marchant, Gary John
Secretary
29/01/2004 - 26/01/2005
-
Lynch, John Francis
Director
29/01/2004 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About AMAZON PERSONNEL LIMITED

AMAZON PERSONNEL LIMITED is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at Marriotts Llp, Allan House, 10 John Princess Street, London W1G 0AH. 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 AMAZON PERSONNEL LIMITED?

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AMAZON PERSONNEL LIMITED is currently Dissolved. It was registered on 26/01/2004 and dissolved on 11/07/2010.

Where is AMAZON PERSONNEL LIMITED located?

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AMAZON PERSONNEL LIMITED is registered at Marriotts Llp, Allan House, 10 John Princess Street, London W1G 0AH.

What does AMAZON PERSONNEL LIMITED do?

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AMAZON PERSONNEL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for AMAZON PERSONNEL LIMITED?

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The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.