| Company Name | Amity Europe Limited |
|---|---|
| Directors | Sarah Stillman and William Peter Stillman |
| Company Status | Dissolved |
| Company Number | 05292586 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Previous Name | Wrf0032 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Sarah Stillman |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(1 week, 2 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Sales Manager |
| Correspondence Address | The Croft Thorpe By Water Uppingham Leicestershire LE15 9JQ |
| Director Name | William Peter Stillman |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(1 week, 2 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Thorpe By Water Uppingham Leicestershire LE15 9JQ |
| Secretary Name | William Peter Stillman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(1 week, 2 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Thorpe By Water Uppingham Leicestershire LE15 9JQ |
| Director Name | WRF International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | Vantis Plc PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 July 2007 | Notice of move from Administration to Dissolution (8 pages) |
|---|---|
| 16 February 2007 | Administrator's progress report (9 pages) |
| 24 November 2006 | Result of meeting of creditors (3 pages) |
| 31 August 2006 | Statement of administrator's proposal (20 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: the croft thorpe by water uppingham leicestershire LE15 9JQ (1 page) |
| 17 July 2006 | Appointment of an administrator (1 page) |
| 30 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 14 February 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 9 February 2005 | Particulars of mortgage/charge (9 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Registered office changed on 20/12/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page) |
| 20 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 22 November 2004 | Incorporation (13 pages) |