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Home > England & Wales Companies > AMARNA MANAGEMENT LIMITED
Company Information for

AMARNA MANAGEMENT LIMITED

WEMBLEY, MIDDLESEX, HA9,
Company Registration Number
06310101
Private Limited Company
Dissolved

Dissolved 2016-07-12

Company Overview

About Amarna Management Ltd
AMARNA MANAGEMENT LIMITED was founded on 2007-07-11 and had its registered office in Wembley. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
AMARNA MANAGEMENT LIMITED
 
Legal Registered Office
WEMBLEY
MIDDLESEX
 
Previous Names
CAPETUNE LIMITED03/09/2007
Filing Information
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
Primary Source:Companies House
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Companies with same name AMARNA MANAGEMENT LIMITED
The following companies were found which have the same name as AMARNA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMARNA MANAGEMENT INVESTMENT L P Delaware Unknown

Company Officers of AMARNA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RONALD WINTER
Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON EDWARD ANTHONY KIMMINS
Company Secretary 2007-08-08 2010-01-31
EUROLIFE SECRETARIES LIMITED
Company Secretary 2007-07-11 2007-08-08
EUROLIFE DIRECTORS LIMITED
Director 2007-07-11 2007-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD WINTER AMARNA ENTERTAINMENT LIMITED Director 2007-08-08 CURRENT 2007-07-24 Dissolved 2013-11-12
RONALD WINTER RON WINTER MANAGEMENT LIMITED Director 2005-05-04 CURRENT 1998-05-28 Dissolved 2014-04-08
RONALD WINTER COUNTRY 1035 LIMITED Director 2000-12-06 CURRENT 1988-04-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-12GAZ2STRUCK OFF AND DISSOLVED
2015-10-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-08GAZ1FIRST GAZETTE
2013-09-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-30GAZ1FIRST GAZETTE
2012-08-06LATEST SOC06/08/12 STATEMENT OF CAPITAL;GBP 1
2012-08-06AR0111/07/12 FULL LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-27AR0111/07/11 FULL LIST
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WINTER / 01/12/2010
2010-07-21AR0111/07/10 FULL LIST
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY SIMON KIMMINS
2009-08-03363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-08363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CROWN HOUSE 43 - 51 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8AU
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: UNIT 1, TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX
2007-09-03CERTNMCOMPANY NAME CHANGED CAPETUNE LIMITED CERTIFICATE ISSUED ON 03/09/07
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW SECRETARY APPOINTED
2007-08-29288bSECRETARY RESIGNED
2007-08-29288bDIRECTOR RESIGNED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 41 CHALTON STREET LONDON NW1 1JD
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to AMARNA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against AMARNA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMARNA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of AMARNA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARNA MANAGEMENT LIMITED
Trademarks
We have not found any records of AMARNA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARNA MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as AMARNA MANAGEMENT LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where AMARNA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMARNA MANAGEMENT LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMARNA MANAGEMENT LIMITEDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMARNA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMARNA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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