AMELEON WORLDWIDE LIMITED
Overview
| Company Name | AMELEON WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06930830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMELEON WORLDWIDE LIMITED?
- (5233) /
Where is AMELEON WORLDWIDE LIMITED located?
| Registered Office Address | c/o MICHAEL FILIOU PLC Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AMELEON WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Luciano Capaldo as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Luciano Capaldo as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christos Filiou as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of AMELEON WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILIOU, Michael | Director | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot | Company Director | 14486910002 | ||||
| CAPALDO, Luciano | Secretary | 51 Kentish Lane Brookmans Park AL9 6NG Hatfield Hertfordshire | Italian | Company Director | 61863070001 | |||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 138879360001 | |||||||
| CAPALDO, Luciano | Director | 51 Kentish Lane Brookmans Park AL9 6NG Hatfield Hertfordshire | United Kingdom | Italian | Company Director | 61863070001 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | Director | 133664840001 | ||||
| FILIOU, Christos Philip | Director | Great North Road AL9 6LB Brookmans Park 9 Hertfordshire | United Kingdom | British | Company Director | 135464080001 |
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