| Company Name | Amazon Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194976 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1996(27 years, 12 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Johannes Frederick Willem De Zoete |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 June 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 April 1999) |
| Role | Manager |
| Correspondence Address | Zonnedaum 11 Wolvega SY7 2WK Wales |
| Secretary Name | Mariska De Zoete |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 June 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 April 1999) |
| Role | Secretary |
| Correspondence Address | Aasteaat 42 Steenwyk 8331 Pm Holland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Hurlingham Center Ranelagh Gardens I London SW6 3PA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 1997 | Return made up to 07/05/97; full list of members
|
| 13 June 1996 | Registered office changed on 13/06/96 from: 235 upper richmo road fulham london SW15 6SN (1 page) |
| 13 June 1996 | Ad 05/06/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 13 June 1996 | New director appointed (2 pages) |
| 13 June 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Registered office changed on 29/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 7 May 1996 | Incorporation (14 pages) |