AMADO DURHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMADO DURHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12158924
    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 AMADO DURHAM LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMADO DURHAM LIMITED located?

    Registered Office Address
    8 Gordon Close
    AL1 5RQ St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for AMADO DURHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Salim Reza as a person with significant control on Sep 27, 2019

    2 pagesPSC01

    Termination of appointment of Julie Montgomery as a director on Sep 27, 2019

    1 pagesTM01

    Appointment of Salim Reza as a director on Sep 27, 2019

    2 pagesAP01

    Cessation of Julie Montgomery as a person with significant control on Sep 27, 2019

    1 pagesPSC07

    Registered office address changed from 2 Falmouth Court Goldsmith Way St. Albans AL3 5LF England to 8 Gordon Close St. Albans AL1 5RQ on Oct 16, 2019

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2019

    Statement of capital on Aug 15, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of AMADO DURHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REZA, Salim
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    Director
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    BangladeshBangladeshi263469570001
    MONTGOMERY, Julie
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    Director
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    United KingdomBritish261502840001

    Who are the persons with significant control of AMADO DURHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salim Reza
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    Sep 27, 2019
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    No
    Nationality: Bangladeshi
    Country of Residence: Bangladesh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Julie Montgomery
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    Aug 15, 2019
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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