Dissolved
Dissolved 2014-07-29
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Company Information for AMADEA LIMITED
WEMBLEY, MIDDLESEX, HA9,
|
Company Registration Number
 06422536 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Amadea Ltd
AMADEA LIMITED was founded on 2007-11-08 and had its registered office in Wembley. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMADEA LIMITED | |
| Legal Registered Office | |
| WEMBLEY MIDDLESEX | |
Filing Information
| Company Number | 06422536 | |
|---|---|---|
| Date formed | 2007-11-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-15 06:53:14 |
| Companies House |
|
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Companies with same name AMADEA LIMITED
The following companies were found which have the same name as AMADEA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMADEA COLLECTIONS LLC | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2022-05-02 |
| AMADEA COUNSELLING & PSYCHOTHERAPY CIC | SUITE 9, 70 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU | Active | Company formed on the 2023-10-26 | |
|
AMADEA FILM PRODUCTIONS, INC. | 51 W 52ND ST C/O CBS CORPORATON-TAX DEPT NEW YORK NY 10019 | Active | Company formed on the 1986-11-14 |
|
AMADEA FILM PRODUCTIONS INC | Georgia | Unknown | |
|
AMADEA FILM PRODUCTIONS INC | California | Unknown | |
|
AMADEA FILM PRODUCTIONS INC | Georgia | Unknown | |
|
AMADEA INC | 4238 IRAN ST Denver CO 80248 | Delinquent | Company formed on the 2014-04-21 |
|
AMADEA INC | Resigned Agent Account | Unknown | Company formed on the 2006-01-18 |
|
AMADEA INC | Delaware | Unknown | |
 |
AMADEA LIMITED | BISHOPSLAND BALLYMORE EUSTACE CO KILDARE | Dissolved | Company formed on the 2009-02-13 |
| AMADEA LIMITED | 6 Queenswood Avenue Bournemouth BH8 9JU | Active | Company formed on the 2022-05-18 | |
| AMADEA LTD | SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU | Dissolved | Company formed on the 2014-08-05 | |
| AMADEA MCKENZIE LTD | 21 Albion Mews London W2 2BA | Active - Proposal to Strike off | Company formed on the 2017-02-07 | |
|
Amadea Morales Santos LLC | Indiana | Unknown | |
| AMADEA MUSIC LIMITED | 59 ROCHFORD ROAD BISHOP'S STORTFORD CM23 5EU | Active | Company formed on the 2013-09-17 | |
| AMADEA MUSIC PUBLISHING LTD | 59 ROCHFORD ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5EU | Active | Company formed on the 2022-07-20 | |
| AMADEA SALON BOUTIQUE, LLC | 7915 CAMINO REAL MIAMI FL 33143 | Active | Company formed on the 2019-10-01 | |
| AMADEA SHOP LIMITED | 50 NEVETT STREET, PRESTON PR1 4RD | Active | Company formed on the 2023-04-04 | |
| AMADEA TRANS LIMITED | 125 Calder Rise Calder Close 125 Calder Rise Calder Close Halifax HX2 8BX | Active | Company formed on the 2023-05-09 | |
|
AMADEA VINTNERS LLC | California | Unknown |
Company Officers of AMADEA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIDGEFIELD SECRETARIES LIMITED |
||
MICHAEL ERNZERHOF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
BRIDGEFIELD NOMINEES LIMITED |
Director | ||
CAROLE GLOVANNACCI |
Director | ||
PREMIER DIRECTORS LIMITED |
Nominated Director | ||
EMILE WIRTZ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CNC OPTITEC LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
| MACLEAN & KNIGHT LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
| TETA VALVES LIMITED | Company Secretary | 2012-11-06 | CURRENT | 1997-12-04 | Dissolved 2016-09-06 | |
| MINTHEATH DEVELOPMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
| WEMBLEY CHEMICALS & SUPPLIES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
| T.W.E. EQUIPMENTS LTD. | Company Secretary | 2012-01-27 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
| INTERNATIONAL FOODS SUPPLY LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2001-06-05 | Dissolved 2017-01-03 | |
| FASHION STYLE LAB LIMITED | Company Secretary | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
| BIOTOP INVESTMENT LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2016-01-19 | |
| PHARMA BRIDGE CONSULTANCY LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2002-05-23 | Dissolved 2014-09-09 | |
| KOUDSIE TRADING LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Dissolved 2015-06-30 | |
| KORWOOD CORPORATION LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| MADESTA DEVELOPMENTS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2018-02-13 | |
| GLENORE LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Dissolved 2018-01-09 | |
| IRWELL CONSULTANCY LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2017-09-19 | |
| BURNHAM ASSOCIATES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-02-20 | |
| KORTEX TRADING LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| NAFACHEM LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
| KORUND LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2017-09-19 | |
| REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Dissolved 2017-09-12 | |
| EUROSPACE CONSULTANTS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-01-20 | Dissolved 2015-01-13 | |
| GRAPHIC PRODUCTS & SERVICE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| ARTECS INTERNATIONAL LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
| GLEDSWOOD LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNZERHOF / 09/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIDGEFIELD NOMINEES LIMITED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 122-126 TOOLEY STREET LONDON SE1 2TU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 08/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AMADEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMADEA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMADEA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.83 | 9 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMADEA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-12-01 | £ 370,618 |
| Debtors | 2011-12-01 | £ 370,618 |
| Shareholder Funds | 2011-12-01 | £ 370,618 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMADEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles not elsewhere classified) as AMADEA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMADEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMADEA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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