Company NameAmaranth Computer Systems Limited
Company StatusDissolved
Company Number02911471
CategoryPrivate Limited Company
Incorporation Date22 March 1994(30 years, 1 month ago)
Dissolution Date19 March 1996 (28 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTanya Brown
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1994(same day as company formation)
RoleAnalyst Programmer
Correspondence AddressE73 Du Cane Court
Balham High Road
London
SW17 7JL
Secretary NameAmanda Lida Jeanne Rijlaarsdam
NationalityDutch
StatusClosed
Appointed22 March 1994(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3
164 Goldhurst Terrace
Hampstead
London
NW6 3HX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address125 Fordwych Road
London
NW2 3NJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 March 1996Final Gazette dissolved via voluntary strike-off (1 page)
28 November 1995First Gazette notice for voluntary strike-off (2 pages)
16 October 1995Application for striking-off (1 page)
1 August 1995Accounts made up to 31 March 1995 (10 pages)
27 April 1995Return made up to 22/03/95; full list of members (6 pages)