| Company Name | Amazing Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04155068 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 2 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Rosana Golden |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Les Iles Britanniques 2 Rue Pietra Scritta 06500 Menton France |
| Secretary Name | Dean Bellamy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Rue Du Lac 1207 Geneva Foreign |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2008 | Application for striking-off (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 23 March 2007 | Return made up to 07/02/07; full list of members (5 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 15 February 2006 | Return made up to 07/02/06; full list of members (5 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 7 March 2005 | Return made up to 07/02/05; full list of members (5 pages) |
| 21 May 2004 | Director's particulars changed (1 page) |
| 21 May 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 28 February 2003 | Return made up to 07/02/03; no change of members (4 pages) |
| 8 December 2002 | Resolutions
|
| 8 December 2002 | £ nc 1000/10000 05/11/02 (2 pages) |
| 13 November 2002 | Accounting reference date extended from 28/02/03 to 31/07/03 (1 page) |
| 13 November 2002 | Resolutions
|
| 13 November 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 22 February 2002 | Resolutions
|
| 22 February 2002 | Return made up to 07/02/02; full list of members (5 pages) |
| 27 February 2001 | Ad 09/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Incorporation (31 pages) |