| Company Name | Amazonbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05747754 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 1 month ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 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 | Mr Sean Maclise Park |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 November 2009(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 July 2015) |
| Role | Investor |
| Country of Residence | Switzerland |
| Correspondence Address | Second Floor Spirella House 266-270 Regent Street London W1B 3AH |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 44 Great Marlborough Street 5th & 6th Floors 44 Great Marlborough Street London W1F 7JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sean Park 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2014 | Registered office address changed from Spirella House 2Nd Floor 266-270 Regent Street London W1B 3AH to 44 Great Marlborough Street 5Th & 6Th Floors 44 Great Marlborough Street London W1F 7JL on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Spirella House 2Nd Floor 266-270 Regent Street London W1B 3AH to 44 Great Marlborough Street 5Th & 6Th Floors 44 Great Marlborough Street London W1F 7JL on 3 November 2014 (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders
|
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 December 2009 | Appointment of Sean Maclise Park as a director (2 pages) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2009 | Annual return made up to 14 April 2009 with a full list of shareholders (12 pages) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2009 | Appointment terminated secretary @uk dormant company secretary LIMITED (1 page) |
| 20 April 2009 | Appointment terminated director @uk dormant company director LIMITED (1 page) |
| 8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 17 March 2006 | Incorporation (13 pages) |