| Company Name | Amodeo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02655859 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1991(32 years, 6 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Michel Richard Gehler |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(2 days after company formation) |
| Appointment Duration | 19 years, 11 months (closed 11 October 2011) |
| Role | Computer Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Ashbourne Avenue London NW11 0DS |
| Secretary Name | Mr Michel Richard Gehler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(2 days after company formation) |
| Appointment Duration | 19 years, 11 months (closed 11 October 2011) |
| Role | Computer Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Ashbourne Avenue London NW11 0DS |
| Director Name | Mrs Johanna Kahn |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1931 |
| Appointment Duration | 79 years, 3 months (resigned 12 January 2011) |
| Role | Company Director |
| Correspondence Address | 5 Gloucester Gardens London NW11 9AB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 3 June 2011 | Termination of appointment of Johanna Kahn as a director (1 page) |
| 3 June 2011 | Termination of appointment of Johanna Kahn as a director (1 page) |
| 3 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 3 September 2008 | Resolutions
|
| 3 September 2008 | Resolutions
|
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 21 February 2008 | Return made up to 21/10/07; full list of members (2 pages) |
| 21 February 2008 | Return made up to 21/10/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 23 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 1 February 2006 | Return made up to 21/10/05; full list of members (2 pages) |
| 1 February 2006 | Return made up to 21/10/05; full list of members (2 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 26 November 2004 | Return made up to 21/10/04; full list of members (5 pages) |
| 26 November 2004 | Return made up to 21/10/04; full list of members (5 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 1 December 2003 | Return made up to 21/10/03; full list of members (5 pages) |
| 1 December 2003 | Return made up to 21/10/03; full list of members (5 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 26 November 2002 | Return made up to 21/10/02; full list of members (5 pages) |
| 26 November 2002 | Return made up to 21/10/02; full list of members (5 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 30 October 2001 | Return made up to 21/10/01; full list of members (5 pages) |
| 30 October 2001 | Return made up to 21/10/01; full list of members (5 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 25 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2001 | Return made up to 21/10/00; full list of members (5 pages) |
| 12 January 2001 | Return made up to 21/10/00; full list of members (5 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 8 December 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 29 December 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 28 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 28 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 13 January 1998 | Return made up to 21/10/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 21/10/97; full list of members (6 pages) |
| 2 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 2 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 21 January 1997 | Return made up to 21/10/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 21/10/96; full list of members (6 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 9 November 1995 | Return made up to 21/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 21/10/95; no change of members (8 pages) |
| 24 November 1993 | Return made up to 21/10/93; full list of members (6 pages) |
| 5 November 1992 | Return made up to 21/10/92; full list of members (6 pages) |
| 21 October 1991 | Incorporation (11 pages) |