| Company Name | Amelia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239336 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Amelia Wong |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(1 day after company formation) |
| Appointment Duration | 13 years, 7 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | Flat 9 Arundel Court 43-47 Arundel Gardens London W11 2LP |
| Secretary Name | Just Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 1996(1 day after company formation) |
| Appointment Duration | 13 years, 7 months (closed 30 March 2010) |
| Correspondence Address | Barbican House 1st Floor, 26-34 Old Street London EC1V 9QQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Just Nominees Limited Suite 3b2 Northside House Mount Pleasant Barnet London EN4 9EB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from first floor, barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from first floor, barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 3 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 10 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 10 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 14 September 2005 | Return made up to 19/08/05; full list of members (5 pages) |
| 14 September 2005 | Return made up to 19/08/05; full list of members (5 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 27 August 2004 | Return made up to 19/08/04; full list of members (5 pages) |
| 27 August 2004 | Return made up to 19/08/04; full list of members (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 15 September 2003 | Return made up to 19/08/03; full list of members (5 pages) |
| 15 September 2003 | Return made up to 19/08/03; full list of members (5 pages) |
| 29 August 2003 | Resolutions
|
| 29 August 2003 | Resolutions
|
| 21 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 12 August 2003 | Secretary's particulars changed (1 page) |
| 12 August 2003 | Secretary's particulars changed (1 page) |
| 27 September 2002 | Director's particulars changed (2 pages) |
| 27 September 2002 | Return made up to 19/08/02; full list of members (5 pages) |
| 27 September 2002 | Return made up to 19/08/02; full list of members (5 pages) |
| 27 September 2002 | Director's particulars changed (2 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 20 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 1A gregory place kensington london W8 4NG (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 1A gregory place kensington london W8 4NG (1 page) |
| 27 November 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 19/08/00; full list of members
|
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 23 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 23 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 14 August 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 22 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 22 August 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 16 December 1996 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 16 December 1996 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 7 November 1996 | Secretary's particulars changed (1 page) |
| 7 November 1996 | Secretary's particulars changed (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: london house suite 335 19 old court place london W8 4PL (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: london house suite 335 19 old court place london W8 4PL (1 page) |
| 27 August 1996 | New secretary appointed (1 page) |
| 27 August 1996 | Director resigned (2 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 27 August 1996 | New director appointed (1 page) |
| 27 August 1996 | Secretary resigned (2 pages) |
| 27 August 1996 | Secretary resigned (2 pages) |
| 27 August 1996 | New director appointed (1 page) |
| 27 August 1996 | New secretary appointed (1 page) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 27 August 1996 | Director resigned (2 pages) |
| 19 August 1996 | Incorporation (14 pages) |
| 19 August 1996 | Incorporation (14 pages) |