| Company Name | Amadeus Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02157575 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1987(36 years, 8 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Atulya Yogindra Mafatlal |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 January 2002(14 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 June 2007) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 10 Altamount Road Mumbai 400026 |
| Director Name | Dieter Bernhard Fuglistallar |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 05 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | Allschwilerweg 53 Binningen 4102 Foreign |
| Director Name | Harish Hargovinddas Kundalia |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 05 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 57 Grange Road 11/03 Lucky Tower Singapore Foreign |
| Secretary Name | Mei Yee Hoh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 10 March 2004) |
| Role | Company Director |
| Correspondence Address | 25 The Paddocks Wembley Middlesex HA9 9HB |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,656 |
| Current Liabilities | £12,024 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2006 | Strike-off action suspended (1 page) |
| 8 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2006 | Strike-off action suspended (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2005 | Strike-off action suspended (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Return made up to 05/12/03; no change of members (6 pages) |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 8 January 2003 | Return made up to 05/12/02; no change of members (6 pages) |
| 5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 27 May 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 January 1999 | Return made up to 05/12/98; no change of members (4 pages) |
| 6 November 1998 | Director resigned (1 page) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 19 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 13 December 1995 | Return made up to 05/12/95; no change of members
|
| 7 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 October 1987 | Company name changed mainwatch LIMITED\certificate issued on 05/10/87 (2 pages) |
| 26 August 1987 | Incorporation (17 pages) |