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Amadea Limited

Amadea Limited is a dissolved company incorporated on 8 November 2007 with the registered office located in Wembley, Greater London. Amadea Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06422536
Private limited company
Age
18 years
Incorporated 8 November 2007
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
6th Floor York House, Empire Way
Wembley
Middlesex
HA9 0QL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • German • Lives in Germany • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
T.W.E. Equipments Ltd
Bridgefield Secretaries Limited is a mutual person.
Active
Gledswood Limited
Bridgefield Secretaries Limited is a mutual person.
Active
Wembley Chemicals & Supplies Limited
Bridgefield Secretaries Limited is a mutual person.
Active
Maclean & Knight Limited
Bridgefield Secretaries Limited is a mutual person.
Active
Nafachem Limited
Bridgefield Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 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
£370.62K
Decreased by £10.39K (-3%)
Total Liabilities
£0
Decreased by £123 (-100%)
Net Assets
£370.62K
Decreased by £10.27K (-3%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 3 Apr 2014
Confirmation Submitted
12 Years Ago on 13 Dec 2013
Small Accounts Submitted
12 Years Ago on 6 Nov 2013
Confirmation Submitted
13 Years Ago on 12 Nov 2012
Small Accounts Submitted
13 Years Ago on 24 Sep 2012
Bridgefield Secretaries Limited Details Changed
14 Years Ago on 23 Nov 2011
Confirmation Submitted
14 Years Ago on 8 Nov 2011
Small Accounts Submitted
14 Years Ago on 19 Aug 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 3 Apr 2014
Annual return made up to 8 November 2013 with full list of shareholders
Submitted on 13 Dec 2013
Total exemption small company accounts made up to 30 November 2012
Submitted on 6 Nov 2013
Annual return made up to 8 November 2012 with full list of shareholders
Submitted on 12 Nov 2012
Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011
Submitted on 12 Nov 2012
Total exemption small company accounts made up to 30 November 2011
Submitted on 24 Sep 2012
Annual return made up to 8 November 2011 with full list of shareholders
Submitted on 8 Nov 2011
Total exemption small company accounts made up to 30 November 2010
Submitted on 19 Aug 2011
Repayment History
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