Company NameAmedea Productions Limited
Company StatusDissolved
Company Number06171210
CategoryPrivate Limited Company
Incorporation Date20 March 2007(17 years ago)
Dissolution Date16 June 2009 (14 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMs Helen Lesley Stewart
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2007(4 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 16 June 2009)
RoleSocial Worker
Correspondence AddressFlat 1 Wyards
8 Kidbrooke Park Road
London
SE3 0LS
Secretary NameStuart John McWilliam
NationalityAustralian
StatusClosed
Appointed03 August 2007(4 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 16 June 2009)
RoleSoftware Engineer
Correspondence AddressFlat 1 Wyards
8 Kidbrooke Park Road Blackheath
London
SE3 0LS
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed20 March 2007(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2007(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG

Location

Registered Address57 Broughton Rd
Fulham
London
SW6 2LE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
18 February 2009Application for striking-off (1 page)
20 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
17 April 2008Return made up to 20/03/08; full list of members (3 pages)
17 April 2008Appointment terminated director 1ST contact directors LIMITED (1 page)
17 April 2008Director appointed ms helen lesley stewart (1 page)
16 April 2008Registered office changed on 16/04/2008 from flat 1 wyards 8 kidbrooke park road blackheath london SE3 0LS (1 page)
31 March 2008Registered office changed on 31/03/2008 from 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
22 August 2007New secretary appointed (3 pages)
11 August 2007Secretary resigned (1 page)
20 March 2007Incorporation (14 pages)