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Amadeus Finance Limited

Amadeus Finance Limited is a dissolved company incorporated on 27 June 2005 with the registered office located in Oldham, Greater Manchester. Amadeus Finance Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05491549
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor Suite Unit 17 Salmon Fields Business Village
Royton
Oldham
Greater Manchester
OL2 6HT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Vintana Plc
Mr Martin Harris Cowen is a mutual person.
Dissolved
Marrisen Property Services Limited
Mr Martin Harris Cowen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Feb 2014
Compulsory Gazette Notice
12 Years Ago on 22 Oct 2013
Mr Martin Harris Cowen Appointed
12 Years Ago on 25 Feb 2013
John Barnacle Resigned
12 Years Ago on 25 Feb 2013
Christine Lewis Resigned
12 Years Ago on 25 Feb 2013
Geoffrey Maybank Resigned
12 Years Ago on 25 Feb 2013
Raymond Wise Resigned
12 Years Ago on 25 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 20 Feb 2013
Confirmation Submitted
13 Years Ago on 7 Aug 2012
Cowen Martin Harris Resigned
13 Years Ago on 10 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2013
Termination of appointment of Raymond Wise as a director
Submitted on 25 Feb 2013
Termination of appointment of Geoffrey Maybank as a director
Submitted on 25 Feb 2013
Termination of appointment of Christine Lewis as a secretary
Submitted on 25 Feb 2013
Termination of appointment of John Barnacle as a director
Submitted on 25 Feb 2013
Appointment of Mr Martin Harris Cowen as a director
Submitted on 25 Feb 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 20 Feb 2013
Annual return made up to 27 June 2012 with full list of shareholders
Submitted on 7 Aug 2012
Termination of appointment of Cowen Martin Harris as a director
Submitted on 10 Jul 2012
Repayment History
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