AMADEUS SERVICES LIMITED

Overview

Company Name	AMADEUS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04040059
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2000
Date of Cessation	Aug 01, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AMADEUS SERVICES LIMITED?

Business and domestic software development (62012) / Information and communication

Where is AMADEUS SERVICES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for AMADEUS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AMADEUS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2020

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Oct 03, 2019

Liquidators' statement of receipts and payments to Sep 12, 2019

11 pages

LIQ03

Oct 16, 2018

Registered office address changed from World Business Centre 4 Newall Road Heathrow Airport Hounslow Middlesex TW6 2FL England to 55 Baker Street London W1U 7EU on Oct 16, 2018

2 pages

AD01

Oct 09, 2018

Declaration of solvency

5 pages

LIQ01

Oct 09, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2018	LRESSP

Aug 08, 2018

Confirmation statement made on Jul 17, 2018 with no updates

3 pages

CS01

Aug 08, 2018

Registered office address changed from World Business Centre Building 3 1208 Newall Road Heathrow Airport Hounslow Middlesex TW6 2TA to World Business Centre 4 Newall Road Heathrow Airport Hounslow Middlesex TW6 2FL on Aug 08, 2018

1 pages

AD01

Jul 17, 2017

Confirmation statement made on Jul 17, 2017 with no updates

3 pages

CS01

Jun 07, 2017

Full accounts made up to Dec 31, 2016

35 pages

Oct 01, 2016

Full accounts made up to Dec 31, 2015

34 pages

Aug 22, 2016

Confirmation statement made on Jul 20, 2016 with updates

5 pages

CS01

Jan 04, 2016

Appointment of Mr Richard David Howard as a secretary on Dec 19, 2015

2 pages

AP03

Jan 04, 2016

Termination of appointment of Joseph Victor Serrurier as a secretary on Dec 18, 2015

1 pages

TM02

Sep 25, 2015

Full accounts made up to Dec 31, 2014

32 pages

Jul 28, 2015

Annual return made up to Jul 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 50,000	SH01

Jul 21, 2014

Annual return made up to Jul 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 50,000	SH01

Jul 08, 2014

Appointment of Ms. Indira Hann as a director

2 pages

AP01

Jul 07, 2014

Termination of appointment of Adrian Phillips as a director

1 pages

TM01

Jun 12, 2014

Full accounts made up to Dec 31, 2013

34 pages

Jul 25, 2013

Full accounts made up to Dec 31, 2012

Jul 22, 2013

Annual return made up to Jul 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2013	Statement of capital following an allotment of shares on Jul 22, 2013	SH01

Sep 20, 2012

Appointment of Mr Joseph Victor Serrurier as a secretary

2 pages

AP03

Aug 07, 2012

Annual return made up to Jul 20, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of AMADEUS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Richard David Baker Street W1U 7EU London 55	Dec 19, 2015		Secretary	Baker Street W1U 7EU London 55				203884750001
BRENNAN, Timothy Justin Baker Street W1U 7EU London 55	Jan 31, 2011		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1961-10	102106510001
GIANA, Christian Dominique Avenue De Febron 06200 Nice Villas 336ter France	Jun 29, 2012		Director	Avenue De Febron 06200 Nice Villas 336ter France	France	French	1957-9	171179050001
HANN, Indira Baker Street W1U 7EU London 55	Jul 07, 2014		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1967-11	146737220003
ESCLAPES DIAZ, Jacinto Calle De Las Umbrias 3, Soto Del Real Madrid Spain	Sep 23, 2009	Jun 29, 2012	Secretary	Calle De Las Umbrias 3, Soto Del Real Madrid Spain		Spanish		141018110001
SADKA, Timothy David The Old Farmhouse The Street, Fulking BN5 9LX Henfield West Sussex	Jul 20, 2000	Mar 12, 2003	Secretary	The Old Farmhouse The Street, Fulking BN5 9LX Henfield West Sussex		British		66643700003
SANZ DIAZ, Maria Cristina Colonia Del Camino 3 Pozuelo De Alarcon FOREIGN Madrid 28223 Spain	Mar 13, 2003	Sep 23, 2009	Secretary	Colonia Del Camino 3 Pozuelo De Alarcon FOREIGN Madrid 28223 Spain		Spanish		88328710001
SERRURIER, Joseph Victor Second Cross Road TW2 5RA Twickenham 92 United Kingdom	Jul 30, 2012	Dec 18, 2015	Secretary	Second Cross Road TW2 5RA Twickenham 92 United Kingdom				172230450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 20, 2000	Jul 20, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HAMON, Jean Paul 87 Boulevard Saint-Michel FOREIGN Paris 75005 France	Mar 16, 2004	Jun 29, 2012	Director	87 Boulevard Saint-Michel FOREIGN Paris 75005 France	France	French	1948-10	96885610001
HEIGHWAY, Paul Dennis 19 Maple Road OX9 2BH Thame Oxfordshire	Sep 02, 2002	Jan 31, 2011	Director	19 Maple Road OX9 2BH Thame Oxfordshire	England	British	1957-4	84789790001
JORGENSEN, Hans Egon Calle Iris 52 La Moraleja FOREIGN 28109 Madrid Spain	Nov 08, 2000	Dec 31, 2010	Director	Calle Iris 52 La Moraleja FOREIGN 28109 Madrid Spain	Spain	Danish	1946-10	73041100001
LIGNIERES, Jacques 523 Avenue Joffre Vence 06140 France	Feb 20, 2002	Mar 16, 2004	Director	523 Avenue Joffre Vence 06140 France		French	1942-8	80643090001
LOPEZ FERNEBRAND, Tomas Calle Adolfo Perez Esquivel 84 Las Rozas FOREIGN Madrid 28230 Spain	Jul 20, 2000	Jun 29, 2012	Director	Calle Adolfo Perez Esquivel 84 Las Rozas FOREIGN Madrid 28230 Spain	Spain	Spanish	1962-5	71076920002
MESURE, Jean-Philippe Yves Bernard 3 Cranley Place Apartment 7 SW7 3AB London	Nov 08, 2000	Sep 02, 2002	Director	3 Cranley Place Apartment 7 SW7 3AB London		French	1957-6	73109100002
PHILLIPS, Adrian Bruno Route De Nice 06560 Valbonne 576 France	Jun 29, 2012	Jul 07, 2014	Director	Route De Nice 06560 Valbonne 576 France	France	British	1963-6	171109810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMADEUS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amadeus It Group

Jul 20, 2016

Calle Salvador De Madariaga 1

28027

Madrid

Main Building

Spain

Legal Form	Stock Corporation
Legal Authority	Spanish Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AMADEUS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2020	Dissolved on
Sep 13, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 13, 2018
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 13, 2018

View Detailed Information on Insolvency Cases

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.
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