AMADEUS (HOLDINGS) UK LIMITED

Overview

Company Name	AMADEUS (HOLDINGS) UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05519477
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2005
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of AMADEUS (HOLDINGS) UK LIMITED?

(7415) /

Where is AMADEUS (HOLDINGS) UK LIMITED located?

Registered Office Address	25 Bank Street London E14 5LE
Undeliverable Registered Office Address	No

What were the previous names of AMADEUS (HOLDINGS) UK LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2546) LIMITED	Jul 27, 2005	Jul 27, 2005

What are the latest accounts for AMADEUS (HOLDINGS) UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for AMADEUS (HOLDINGS) UK LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 13, 2009

Accounts made up to Jul 31, 2007

3 pages

Sep 01, 2009

legacy

5 pages

363a

Aug 24, 2009

legacy

1 pages

288c

Oct 29, 2008

legacy

1 pages

288b

Sep 03, 2008

legacy

5 pages

363a

Aug 18, 2008

Full accounts made up to Jul 31, 2006

15 pages

Jun 11, 2008

legacy

8 pages

288a

Apr 16, 2008

legacy

2 pages

288a

Apr 16, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288b

Sep 14, 2007

legacy

5 pages

363a

Aug 03, 2007

legacy

1 pages

288c

Sep 18, 2006

legacy

5 pages

363a

Nov 09, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 09, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 09, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 09, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 09, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 09, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 09, 2005

Memorandum and Articles of Association

15 pages

Nov 07, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 07, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 07, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of AMADEUS (HOLDINGS) UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UPTON, Emily Sarnia Everard 6b Wetherby Mansions Earls Court Square SW5 9DJ London	Sep 28, 2005		Secretary	6b Wetherby Mansions Earls Court Square SW5 9DJ London		British		88743050001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Mar 18, 2008		Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 27, 2005	Sep 28, 2005	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
JAKEMAN, James Philip 58 Shelgate Road SW11 1BG London	Sep 28, 2005	Mar 18, 2008	Director	58 Shelgate Road SW11 1BG London	England	British	1976-6	86725410002
MATHER, Peter James 3 Cavendish Place St Georges Road BR1 2GA Bickley Kent	Sep 28, 2005	Mar 18, 2008	Director	3 Cavendish Place St Georges Road BR1 2GA Bickley Kent	England	British	1974-3	141780840001
SCOTT, James Denbigh Place SW1V 2HB London 3	Mar 18, 2008	Oct 20, 2008	Director	Denbigh Place SW1V 2HB London 3	United Kingdom	British	1974-7	129681640001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 27, 2005	Sep 28, 2005	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Does AMADEUS (HOLDINGS) UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security interest agreement	Created On Sep 29, 2005 Delivered On Oct 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral being two shares of £1.00 each in the capital of the company and all derivative assets including dividends,. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe) as Agent and Security Trustee for Itself and Each of Theother Finance Parties (the Secured Party)
	Transactions Oct 06, 2005Registration of a charge (395)

View Detailed Information on Charges

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