Dissolved 2014-07-29
Company Information for AMADEA LIMITED
WEMBLEY, MIDDLESEX, HA9,
|
Company Registration Number
06422536
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
AMADEA LIMITED | |
Legal Registered Office | |
WEMBLEY MIDDLESEX | |
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 |
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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 |
Officer | Role | Date Appointed |
---|---|---|
BRIDGEFIELD SECRETARIES LIMITED |
||
MICHAEL ERNZERHOF |
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 |
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 |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
|
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
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
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles not elsewhere classified) as AMADEA LIMITED are:
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. |