AMENDIA DEVELOPMENTS LIMITED

AMENDIA DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAMENDIA DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06147488
    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 AMENDIA DEVELOPMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AMENDIA DEVELOPMENTS LIMITED located?

    Registered Office Address
    8 Greendale Road
    CV9 1EG Atherstone
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMENDIA DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for AMENDIA DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AMENDIA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

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

    5 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2013

    Statement of capital on Mar 26, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Antony Rosten on Apr 06, 2010

    2 pagesCH01

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of AMENDIA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRALL, Sara Louise
    23 Acacia Crescent
    CV12 9BY Bedworth
    Warwickshire
    Secretary
    23 Acacia Crescent
    CV12 9BY Bedworth
    Warwickshire
    British123935610001
    ROSTEN, Mark Antony
    Coleshill Road
    CV9 2AQ Atherstone
    170
    Warwickshire
    Director
    Coleshill Road
    CV9 2AQ Atherstone
    170
    Warwickshire
    United KingdomBritish120397170002
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    900030080001
    1ST CONTACT DIRECTORS LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    Nominee Director
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    900030070001

    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