| Company Name | Amane Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739376 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alain Moreau |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 April 1999(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 February 2002) |
| Role | Estate Agent |
| Correspondence Address | 3 Rue Ibn Charaf Belvedere 1002 Tunis Foreign |
| Secretary Name | Laetitia Adobati-Masson |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 April 1999(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | Clairbois 87400 Moissannes France Foreign |
| Director Name | Justine Falkner |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 18 Shevon Way Brentwood Essex CM14 4PJ |
| Director Name | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
Location
| Registered Address | C/O Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Director's particulars changed (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New secretary appointed (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 March 1999 | Incorporation (19 pages) |