| Company Name | Amaryllis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084557 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1995(28 years, 9 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Andrea Dunn |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 25 August 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 May 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 59 Elgin Mansions Elgin Avenue Maida Vale London W9 1JQ |
| Secretary Name | Jacqueline Moult |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 May 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 49 Morpeth Mansions Morpeth Terrace London SW1P 1ET |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 59 Elgin Mansions Elgin Avenue Maida Vale London W9 1JQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 August |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 June 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 19 August 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 4 June 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 12 August 1996 | Director's particulars changed (1 page) |
| 12 August 1996 | Return made up to 27/07/96; full list of members
|
| 25 March 1996 | Accounting reference date notified as 30/08 (1 page) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 120 colney hatch lane muswell hill london N10 1EA (1 page) |
| 6 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 August 1995 | Director resigned;new director appointed (2 pages) |
| 31 August 1995 | Registered office changed on 31/08/95 from: 72 new bond street london W1Y 9DD (1 page) |
| 27 July 1995 | Incorporation (30 pages) |