| Company Name | Amedis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569358 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1990(33 years, 4 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 14131 | Manufacture of other men's outerwear |
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Rodney Wilson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 25 years, 5 months (closed 30 May 2017) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Birkbeck Road Newbury Park Ilford Essex IG2 7LP |
| Secretary Name | Sharon Valcin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(3 years, 10 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 30 May 2017) |
| Role | Company Director |
| Correspondence Address | 27 Birkbeck Road Newbury Park Essex IG2 7LP |
| Secretary Name | Miss Lorna Marilyn Cato |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 63 Wedderburn Road Barking Essex IG11 7XF |
Location
| Registered Address | 27 Birkbeck Road Newbury Park Ilford Essex IG2 7LP |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Rodney Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Sharon Valcin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 January 2012 | Director's details changed for Mr Rodney Wilson on 18 December 2011 (2 pages) |
| 27 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 14 April 2011 (14 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (13 pages) |
| 19 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (13 pages) |
| 22 May 2009 | Return made up to 18/12/08; no change of members (6 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 May 2009 | Director's change of particulars / rodney wilson / 01/01/2009 (1 page) |
| 6 August 2008 | Return made up to 18/12/07; no change of members (6 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 November 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 August 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 April 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 9 February 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 February 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 8 May 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 April 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 March 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 3 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 May 1998 | Return made up to 18/12/97; full list of members
|
| 15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 30C belmont road, ilford, essex IG1 1YN (1 page) |
| 27 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 March 1997 | Return made up to 18/12/96; full list of members
|
| 12 November 1996 | Registered office changed on 12/11/96 from: suite c, 46 seymour gardens, ilford, essex IG1 3LP (1 page) |
| 15 March 1996 | Return made up to 18/12/95; full list of members
|
| 15 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 August 1992 | Resolutions
|
| 18 December 1990 | Incorporation (13 pages) |