| Company Name | Amadeo Networks Limited |
|---|---|
| Directors | Andrew Delamare and Sarah Delamare |
| Company Status | Dissolved |
| Company Number | 03580960 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1998(25 years, 10 months ago) |
| Previous Name | Chec2 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Andrew Delamare |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | It Consulting |
| Correspondence Address | 15 Vauxhall Road Hemel Hempstead Hertfordshire HP2 4HW |
| Director Name | Sarah Delamare |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | It Consulting |
| Correspondence Address | 15 Vauxhall Road Hemel Hempstead Hertfordshire HP2 4HW |
| Secretary Name | Sarah Delamare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | It Consulting |
| Correspondence Address | 15 Vauxhall Road Hemel Hempstead Hertfordshire HP2 4HW |
| Director Name | Mr Peter John Courcoux |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Cedar Wood Drive Garston Watford Hertfordshire WD2 6RR |
| Secretary Name | Mr Graham Melvyn Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Aidan Close Stoke Grange Aylesbury Buckinghamshire HP21 9XQ |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,364 |
| Gross Profit | £44,276 |
| Net Worth | -£27,730 |
| Current Liabilities | £43,917 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 October 2007 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 10 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2005 | Resolutions
|
| 30 March 2005 | Statement of affairs (8 pages) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 15 vauxhall road hemel hempstead hertfordshire HP2 4HW (1 page) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 31 August 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 98 chingford mount road chingford london E4 9AA (1 page) |
| 8 November 2002 | Return made up to 15/06/02; full list of members
|
| 22 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 8 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 248A chingford mount road london E4 8JL (1 page) |
| 16 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 September 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 15 July 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 11 queensway hemel hempstead hertfordshire HP1 1LS (1 page) |
| 14 April 1999 | Ad 19/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 March 1999 | Company name changed CHEC2 LIMITED\certificate issued on 12/03/99 (2 pages) |
| 15 June 1998 | Incorporation (13 pages) |