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AMUSEMENT TRADES DEVELOPMENTS LIMITED

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AMUSEMENT TRADES DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03773242

Incorporation date

18/05/1999

Size

Dormant

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Bedford House, Fulham High Street, London SW6 3JWCopy
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Latest events (Record since 18/05/1999)
dot icon01/12/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/08/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/08/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon15/06/2014
Director's details changed for Mr. Simon Reed Kimble on 2014-05-19
View PDF (2 pages)
dot icon15/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2014
Director's details changed for Mr. Simon Reed Kimble on 2014-05-19
View PDF (2 pages)
dot icon12/06/2014
Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ
View PDF (1 pages)
dot icon21/01/2014
Appointment of Mr Bruce Grant Murray as a director
View PDF (2 pages)
dot icon29/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (4 pages)
dot icon22/07/2013
Appointment of Mr Russell Stephen Wilcox as a director
View PDF (2 pages)
dot icon22/07/2013
Termination of appointment of Michael Sicely as a director
View PDF (1 pages)
dot icon22/07/2013
Termination of appointment of Michael Sicely as a secretary
View PDF (1 pages)
dot icon09/07/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (6 pages)
dot icon05/06/2013
Registration of charge 037732420004
View PDF (39 pages)
dot icon30/05/2013
Registration of charge 037732420003
View PDF (33 pages)
dot icon14/05/2013
Resolutions
View PDF (4 pages)
dot icon08/04/2013
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon08/04/2013
Register inspection address has been changed
View PDF (2 pages)
dot icon04/10/2012
Termination of appointment of Timothy Pilcher as a director
View PDF (2 pages)
dot icon04/10/2012
Termination of appointment of Timothy Pilcher as a secretary
View PDF (2 pages)
dot icon04/10/2012
Appointment of Michael Sicely as a secretary
View PDF (3 pages)
dot icon04/10/2012
Appointment of Michael Sicely as a director
View PDF (3 pages)
dot icon02/07/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (4 pages)
dot icon19/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2012
Registered office address changed from Earls Court, Exhibition Centre Warwick Road London SW5 9TA on 2012-01-11
View PDF (1 pages)
dot icon14/07/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (4 pages)
dot icon18/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (4 pages)
dot icon18/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (4 pages)
dot icon18/05/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon12/08/2008
Director's change of particulars / simon kimble / 23/07/2008
View PDF (1 pages)
dot icon12/08/2008
Director and secretary's change of particulars / timothy pilcher / 23/07/2008
View PDF (1 pages)
dot icon06/08/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (4 pages)
dot icon16/06/2008
Return made up to 19/05/08; full list of members
View PDF (3 pages)
dot icon09/04/2008
Resolutions
View PDF (4 pages)
dot icon27/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon27/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon25/06/2007
Full accounts made up to 2007-01-31
View PDF (12 pages)
dot icon20/05/2007
Return made up to 19/05/07; full list of members
View PDF (2 pages)
dot icon28/11/2006
Accounting reference date extended from 31/12/06 to 31/01/07
View PDF (1 pages)
dot icon18/07/2006
Resolutions
View PDF (2 pages)
dot icon17/07/2006
Resolutions
View PDF (1 pages)
dot icon18/05/2006
Return made up to 19/05/06; full list of members
View PDF (2 pages)
dot icon18/05/2006
Location of debenture register
View PDF (1 pages)
dot icon18/05/2006
Location of register of members
View PDF (1 pages)
dot icon18/05/2006
Registered office changed on 19/05/06 from: earl's court exhibition centre warwick road london SW5 9TA
View PDF (1 pages)
dot icon08/05/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon02/03/2006
New secretary appointed
View PDF (2 pages)
dot icon23/02/2006
Auditor's resignation
View PDF (1 pages)
dot icon15/02/2006
Accounting reference date extended from 30/06/05 to 31/12/05
View PDF (1 pages)
dot icon23/07/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/07/2005
Director resigned
View PDF (1 pages)
dot icon23/07/2005
Director resigned
View PDF (1 pages)
dot icon21/07/2005
Resolutions
View PDF (5 pages)
dot icon12/07/2005
New director appointed
View PDF (2 pages)
dot icon12/07/2005
New director appointed
View PDF (2 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (3 pages)
dot icon11/07/2005
Registered office changed on 12/07/05 from: 211 kings cross road london WC1X 9DN
View PDF (1 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon11/07/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon06/07/2005
Particulars of mortgage/charge
View PDF (10 pages)
dot icon29/06/2005
Particulars of mortgage/charge
View PDF (13 pages)
dot icon05/06/2005
Return made up to 19/05/05; full list of members
View PDF (3 pages)
dot icon12/12/2004
Full accounts made up to 2004-06-30
View PDF (12 pages)
dot icon14/10/2004
Director resigned
View PDF (1 pages)
dot icon20/07/2004
Director resigned
View PDF (1 pages)
dot icon20/07/2004
Director resigned
View PDF (1 pages)
dot icon02/06/2004
Return made up to 19/05/04; full list of members
View PDF (9 pages)
dot icon26/05/2004
Registered office changed on 27/05/04 from: bacta house 6 all saints street london N1 9RQ
View PDF (1 pages)
dot icon29/03/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (1 pages)
dot icon16/03/2004
Director resigned
View PDF (1 pages)
dot icon18/06/2003
New director appointed
View PDF (2 pages)
dot icon23/05/2003
Return made up to 19/05/03; full list of members
View PDF (9 pages)
dot icon28/04/2003
Accounts for a dormant company made up to 2002-06-30
View PDF (1 pages)
dot icon16/07/2002
New director appointed
View PDF (2 pages)
dot icon02/07/2002
Director resigned
View PDF (1 pages)
dot icon02/07/2002
Director resigned
View PDF (1 pages)
dot icon02/07/2002
Director resigned
View PDF (1 pages)
dot icon02/07/2002
Director resigned
View PDF (1 pages)
dot icon15/06/2002
Return made up to 19/05/02; full list of members
View PDF (10 pages)
dot icon15/06/2002
Ad 19/05/01--------- £ si 2@1
View PDF (2 pages)
dot icon15/06/2002
Miscellaneous
View PDF (2 pages)
dot icon13/06/2002
New director appointed
View PDF (2 pages)
dot icon13/06/2002
New director appointed
View PDF (2 pages)
dot icon13/06/2002
New secretary appointed
View PDF (2 pages)
dot icon13/06/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/04/2002
Accounting reference date extended from 31/03/02 to 30/06/02
View PDF (1 pages)
dot icon31/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon23/05/2001
Return made up to 19/05/01; full list of members
View PDF (8 pages)
dot icon07/02/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon21/06/2000
Accounting reference date extended from 31/10/99 to 31/03/00
View PDF (1 pages)
dot icon31/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/05/2000
Return made up to 19/05/00; full list of members
View PDF (8 pages)
dot icon13/04/2000
Accounting reference date shortened from 31/05/00 to 31/10/99
View PDF (1 pages)
dot icon05/04/2000
New director appointed
View PDF (3 pages)
dot icon05/04/2000
Ad 19/07/99--------- £ si 99999@1=99999 £ ic 1/100000
View PDF (2 pages)
dot icon05/04/2000
Registered office changed on 06/04/00 from: 20 black friars lane london EC4V 6HD
View PDF (1 pages)
dot icon05/04/2000
Director resigned
View PDF (1 pages)
dot icon05/04/2000
Secretary resigned
View PDF (1 pages)
dot icon05/04/2000
New director appointed
View PDF (3 pages)
dot icon05/04/2000
New director appointed
View PDF (3 pages)
dot icon05/04/2000
New director appointed
View PDF (4 pages)
dot icon05/04/2000
New director appointed
View PDF (3 pages)
dot icon05/04/2000
New director appointed
View PDF (3 pages)
dot icon05/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/07/1999
Certificate of change of name
View PDF (2 pages)
dot icon18/05/1999
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMUSEMENT TRADES DEVELOPMENTS LIMITED

AMUSEMENT TRADES DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at Bedford House, Fulham High Street, London SW6 3JW. There are currently 3 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 AMUSEMENT TRADES DEVELOPMENTS LIMITED?

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AMUSEMENT TRADES DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 01/12/2014.

Where is AMUSEMENT TRADES DEVELOPMENTS LIMITED located?

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AMUSEMENT TRADES DEVELOPMENTS LIMITED is registered at Bedford House, Fulham High Street, London SW6 3JW.

What does AMUSEMENT TRADES DEVELOPMENTS LIMITED do?

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AMUSEMENT TRADES DEVELOPMENTS LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for AMUSEMENT TRADES DEVELOPMENTS LIMITED?

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The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.