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AMAZON INVESTMENT CORPORATION LIMITED

AMAZON INVESTMENT CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMAZON INVESTMENT CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03950812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMAZON INVESTMENT CORPORATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMAZON INVESTMENT CORPORATION LIMITED located?

    Registered Office Address
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMAZON INVESTMENT CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AMAZON INVESTMENT CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on Jun 15, 2017

    		1 pagesTM01

    Appointment of Mrs Judy Anne Ives as a director on Jun 15, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Watson Domiciliary Limited on Jan 01, 2012

    		2 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Ms Teresa Ann-Mari Van Den Berg as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Watson Domiciliary Limited on Mar 01, 2010

    		2 pagesCH02

    Secretary's details changed for Watson Registrars Limited on Mar 01, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of AMAZON INVESTMENT CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON REGISTRARS LIMITED
    Wolsey House
    2 The Drift, Nacton Road
    IP3 9QR Ipswich
    Wolsey House
    United Kingdom
    		Secretary
    Wolsey House
    2 The Drift, Nacton Road
    IP3 9QR Ipswich
    Wolsey House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3851318
    		103088170001
    IVES, Judy Anne
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		EnglandBritishDirector234293120001
    WATSON DOMICILIARY LIMITED
    47 Knightsdale Road
    Unit 3
    IP1 4JJ Ipswich
    Cristal Business Park
    United Kingdom
    		Director
    47 Knightsdale Road
    Unit 3
    IP1 4JJ Ipswich
    Cristal Business Park
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3851318
    		77640890007
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    VAN DEN BERG, Teresa Ann-Mari
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		United KingdomBritishCo Director151944800001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMAZON INVESTMENT CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Garbutt
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		Jan 01, 2017
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0