AMEGA LIMITED

Overview

Company Name	AMEGA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05295040
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2004
Date of Cessation	Oct 27, 2015

Summary

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

What is the purpose of AMEGA LIMITED?

(4521) /

Where is AMEGA LIMITED located?

Registered Office Address	148-150 Penwith Road Wandsworth SW18 4QB London
Undeliverable Registered Office Address	No

What are the latest accounts for AMEGA LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What is the status of the latest annual return for AMEGA LIMITED?

Annual Return

Last Annual Return	Nov 24, 2007

What are the latest filings for AMEGA LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 14, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 07, 2012	2 pages	1.3

Mar 26, 2012	Notice of completion of voluntary arrangement	11 pages	1.4

Jun 14, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to May 13, 2011	5 pages	1.3

Jul 12, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to May 13, 2010	7 pages	1.3

Jun 30, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to May 13, 2009	5 pages	1.3

Jun 06, 2008	Notice to Registrar of companies voluntary arrangement taking effect	3 pages	1.1

May 14, 2008	Total exemption small company accounts made up to Nov 30, 2006	3 pages	AA

Mar 11, 2008	legacy	1 pages	287

Mar 10, 2008	legacy	1 pages	288b

Jan 17, 2008	legacy	1 pages	288b
Jan 14, 2008	legacy	1 pages	287
Dec 17, 2007	legacy	7 pages	363s
Oct 26, 2007	legacy	7 pages	363s
Sep 28, 2006	legacy	1 pages	288b
Sep 28, 2006	legacy	2 pages	288a
Sep 27, 2006	Accounts for a dormant company made up to Nov 30, 2005	1 pages	AA
Apr 20, 2006	legacy	2 pages	288a
Mar 08, 2006	legacy	7 pages	363s
Mar 06, 2006	legacy	1 pages	288b
Mar 06, 2006	legacy	1 pages	288b
Mar 06, 2006	legacy	1 pages	287
Mar 03, 2006	legacy	1 pages	288a
Jan 05, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of AMEGA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMART, Paul Richard 286 Trinity Road SW18 3RG London	Sep 19, 2006		Director	286 Trinity Road SW18 3RG London	England	British	1957-11	26428840001
BULLEN, Peter John 14a Updown Hill GU20 6AF Windlesham Surrey	Feb 17, 2006	Mar 05, 2008	Secretary	14a Updown Hill GU20 6AF Windlesham Surrey		British		13752220003
ROOKYARD, John Graham Cherry Cottage Manor Road South Cheam SM2 7AF Sutton Surrey	Nov 24, 2004	Feb 17, 2006	Secretary	Cherry Cottage Manor Road South Cheam SM2 7AF Sutton Surrey		British		26428850002
TAYLOR, Peter Ellis 148 Grand Avenue KT5 9JA Surbiton Surrey	Jun 01, 2005	Feb 17, 2006	Secretary	148 Grand Avenue KT5 9JA Surbiton Surrey		British		49867200003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 24, 2004	Nov 24, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
KELLY, Linda 34 Sutherland Grove SW18 5PU London	Apr 18, 2005	Dec 02, 2005	Director	34 Sutherland Grove SW18 5PU London		British	1958-1	105745170001
ROOKYARD, John Graham Cherry Cottage Manor Road South Cheam SM2 7AF Sutton Surrey	Nov 24, 2004	Jun 02, 2005	Director	Cherry Cottage Manor Road South Cheam SM2 7AF Sutton Surrey	United Kingdom	British	1957-7	26428850002
SHEPHERD, Linda 34 Sutherland Grove Southfields SW18 5PU London	Jun 01, 2005	Sep 19, 2006	Director	34 Sutherland Grove Southfields SW18 5PU London		British	1958-1	105964630001
SMART, Paul Richard 286 Trinity Road SW18 3RG London	Nov 24, 2004	Apr 14, 2005	Director	286 Trinity Road SW18 3RG London	England	British	1957-11	26428840001
M & G DIRECTORS LIMITED 16 High Street TA20 1QB Chard Somerset	Apr 12, 2006	Dec 28, 2006	Director	16 High Street TA20 1QB Chard Somerset				105269830001

View Detailed Information on Officers and People with Significant Control

Does AMEGA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2012	Date of completion or termination of CVA
May 14, 2008	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London

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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