Dissolved
Dissolved 2016-07-12
Company Information for AMARNA MANAGEMENT LIMITED
WEMBLEY, MIDDLESEX, HA9,
|
Company Registration Number
06310101
Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | ||
---|---|---|
AMARNA MANAGEMENT LIMITED | ||
Legal Registered Office | ||
WEMBLEY MIDDLESEX | ||
Previous Names | ||
|
Company Number | 06310101 | |
---|---|---|
Date formed | 2007-07-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMARNA MANAGEMENT INVESTMENT L P | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RONALD WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON EDWARD ANTHONY KIMMINS |
Company Secretary | ||
EUROLIFE SECRETARIES LIMITED |
Company Secretary | ||
EUROLIFE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMARNA ENTERTAINMENT LIMITED | Director | 2007-08-08 | CURRENT | 2007-07-24 | Dissolved 2013-11-12 | |
RON WINTER MANAGEMENT LIMITED | Director | 2005-05-04 | CURRENT | 1998-05-28 | Dissolved 2014-04-08 | |
COUNTRY 1035 LIMITED | Director | 2000-12-06 | CURRENT | 1988-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 11/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WINTER / 01/12/2010 | |
AR01 | 11/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON KIMMINS | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CROWN HOUSE 43 - 51 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8AU | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: UNIT 1, TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX | |
CERTNM | COMPANY NAME CHANGED CAPETUNE LIMITED CERTIFICATE ISSUED ON 03/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-08 |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as AMARNA MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AMARNA MANAGEMENT LIMITED | Event Date | 2014-04-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AMARNA MANAGEMENT LIMITED | Event Date | 2013-07-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |