| Company Name | Amanda Ferragamo Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03921056 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 2 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jacqueline-Amanda Ferragamo |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | Flat 7 64, Rutland Gate London SW7 1EJ |
| Secretary Name | Golden Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2000(8 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 October 2006) |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Secretary Name | Mr Gerrard Charles Peat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 10 35 Pont Street London SW1X 0BB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | Application for striking-off (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Return made up to 02/02/05; full list of members (5 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 26 February 2004 | Return made up to 02/02/04; full list of members (5 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 13 February 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 18 February 2002 | Return made up to 02/02/02; full list of members (5 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 12 February 2001 | Return made up to 02/02/01; full list of members (5 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 35 pont street london SW1X 0BB (1 page) |
| 27 December 2000 | New secretary appointed (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |