| Company Name | Amadis Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565293 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Lawrence Shaw |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Shortwood Avenue Hucknall Nottingham Nottinghamshire NG15 6DA |
| Secretary Name | Doreen Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Glendon Drive Hucknall Nottinghamshire NG15 6DF |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2,443 |
| Current Liabilities | £2,441 |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2005 | Application for striking-off (1 page) |
| 7 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 5 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend SS1 2JM (1 page) |
| 8 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 2 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 30 May 2001 | Return made up to 18/05/01; full list of members
|
| 21 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 13 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 1 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 17 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 11 November 1998 | Registered office changed on 11/11/98 from: 60 shortwood avenue hucknall nottingham NG15 6DA (1 page) |
| 18 May 1998 | Incorporation (12 pages) |