Amanda Court Limited

Company Name	Amanda Court Limited
Company Status	Dissolved
Company Number	02240376
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years, 1 month ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Name	Vabgrove Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ruben Falconer
Nationality	British
Status	Closed
Appointed	19 September 2011(23 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 09 November 2021)
Role	Company Director
Correspondence Address	2nd Floor, Sutherland House 70-78 West Hendon Broa London NW9 7ER

Director Name	Mr Ruben Falconer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(25 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Sutherland House 70-78 West Hendon Broa London NW9 7ER

Director Name	Ms Amanda Court
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 4 months after company formation)
Appointment Duration	25 years, 12 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Sutherland House 70-78 West Hendon Broad London NW9 7ER

Secretary Name	Mrs Patricia Barbara Court
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 19 September 2011)
Role	Company Director
Correspondence Address	C/O Gates Fredman & Co. 9th.Floor, Hyde House The Hyde London. NW9 6LQ

Contact

Website	www.amandacourt.co.uk
Telephone	020 73763754
Telephone region	London

Location

Registered Address	2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Amanda Court 50.00% Ordinary
1 at £1	Ruben Falconer 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,769
Cash	£50,947
Current Liabilities	£55,096

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

25 October 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 October 2017	Termination of appointment of Amanda Court as a director on 2 August 2017 (1 page)
3 October 2017	Cessation of Amanda Court as a person with significant control on 3 October 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
13 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015	Director's details changed for Mr Ruben Falconer on 15 April 2015 (2 pages)
21 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Secretary's details changed for Ruben Falconer on 15 April 2015 (1 page)
15 July 2015	Registered office address changed from C/O Gates Fredman & Co., 9th.Floor, Hyde House, the Hyde, London. NW9 6LQ to C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 15 July 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
15 August 2014	Appointment of Ruben Falconer as a director on 1 January 2014 (2 pages)
15 August 2014	Appointment of Ruben Falconer as a director on 1 January 2014 (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Appointment of Ruben Falconer as a secretary (3 pages)
12 October 2011	Termination of appointment of Patricia Court as a secretary (2 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Director's details changed for Amanda Court on 1 December 2009 (2 pages)
8 September 2010	Secretary's details changed for Mrs Patricia Barbara Court on 1 December 2009 (1 page)
8 September 2010	Director's details changed for Amanda Court on 1 December 2009 (2 pages)
8 September 2010	Secretary's details changed for Mrs Patricia Barbara Court on 1 December 2009 (1 page)
8 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
30 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
8 October 2008	Return made up to 10/08/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Return made up to 10/08/07; full list of members (2 pages)
14 November 2006	Return made up to 10/08/06; full list of members (2 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2005	Return made up to 10/08/05; full list of members (2 pages)
26 September 2005	Secretary's particulars changed (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 August 2004	Return made up to 10/08/04; full list of members (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 August 2003	Return made up to 10/08/03; full list of members (6 pages)
2 September 2002	Return made up to 10/08/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2001	Full accounts made up to 31 March 1999 (11 pages)
6 February 2001	Strike-off action suspended (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
13 August 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (10 pages)
12 August 1998	Return made up to 10/08/98; full list of members (6 pages)
2 April 1998	Full accounts made up to 31 March 1997 (8 pages)
13 August 1997	Return made up to 10/08/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
15 August 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 1996	Full accounts made up to 31 March 1995 (10 pages)
11 August 1995	Return made up to 10/08/95; full list of members (6 pages)

Amanda Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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