| Company Name | Amazonia Music Theatre Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04823203 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 10 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Ms Judith Marie Alderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12d Eton Road London NW3 4SS |
| Director Name | Ms Judith Marie Alderson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12d Eton Road London NW3 4SS |
| Director Name | David John Sibley |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 May 2009) |
| Role | Actor |
| Correspondence Address | 12d Eton Road London NW3 4SS |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 12d Eton Road London NW3 4SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,965 |
| Cash | £113 |
| Current Liabilities | £9,943 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2009 | Application for striking-off (1 page) |
| 13 May 2009 | Appointment terminated director judith alderson (1 page) |
| 13 May 2009 | Appointment terminated director david sibley (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 March 2008 | Return made up to 07/07/07; no change of members
|
| 8 September 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 8 September 2007 | Location of register of members (1 page) |
| 5 September 2006 | Location of debenture register (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 12 d eton road chalk farm london NW3 4SS (1 page) |
| 5 September 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 5 September 2006 | Location of register of members (1 page) |
| 8 August 2006 | Resolutions
|
| 8 August 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 17 October 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 9 July 2005 | Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page) |
| 8 July 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 8 July 2005 | Resolutions
|
| 17 August 2004 | Resolutions
|
| 27 July 2004 | Return made up to 07/07/04; full list of members
|
| 27 July 2004 | Registered office changed on 27/07/04 from: 12 eaton road london NW3 (1 page) |
| 27 July 2004 | Resolutions
|
| 15 August 2003 | Ad 06/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2003 | New secretary appointed (1 page) |
| 11 August 2003 | New director appointed (1 page) |
| 11 August 2003 | New director appointed (1 page) |
| 16 July 2003 | Resolutions
|
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |