| Company Name | Amaldis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06184986 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years, 1 month ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
| Previous Name | Law 2462 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Simon Zussman |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(2 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Glebe Road Barnes London SW13 0EB |
| Director Name | Mr Alan Adrian Toms |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hatchlands Lemmington Way Horsham West Sussex RH12 5JX |
| Director Name | Mr Matthew Zussman |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mount Park Crescent Ealing London W5 2RN |
| Director Name | Mr James Edward Middleton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2008(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Margravine Gardens London W6 8RN |
| Director Name | Mr Mark Alexander Wood |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2008(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Robbery Bottom Lane Oaklands Welwyn Hertfordshire AL6 0UL |
| Director Name | Mr Richard John Steele |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 months (resigned 09 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX |
| Director Name | Mr Mark Richard Taylor |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 months (resigned 09 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Robin Hill Drive Camberley Surrey GU15 1EG |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 28 September 2009 | Application for striking-off (2 pages) |
| 28 September 2009 | Application for striking-off (2 pages) |
| 23 July 2009 | Return made up to 26/03/09; full list of members; amend (10 pages) |
| 23 July 2009 | Return made up to 26/03/09; full list of members; amend (10 pages) |
| 1 May 2009 | Return made up to 26/03/09; full list of members (10 pages) |
| 1 May 2009 | Return made up to 26/03/09; full list of members (10 pages) |
| 10 February 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 10 February 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 6 August 2008 | Appointment Terminated Secretary taylor wessing secretaries LIMITED (1 page) |
| 6 August 2008 | Appointment terminated secretary taylor wessing secretaries LIMITED (1 page) |
| 15 July 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
| 15 July 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
| 14 May 2008 | Return made up to 26/03/08; full list of members (9 pages) |
| 14 May 2008 | Return made up to 26/03/08; full list of members (9 pages) |
| 2 May 2008 | Director's Change of Particulars / simon zussman / 19/04/2007 / HouseName/Number was: , now: 47; Street was: 41 first avenue, now: glebe road; Area was: mortlake, now: ; Post Town was: london, now: barnes; Post Code was: SW14 8SP, now: SW13 0EB (1 page) |
| 2 May 2008 | Director's change of particulars / simon zussman / 19/04/2007 (1 page) |
| 29 April 2008 | Resolutions
|
| 29 April 2008 | Resolutions
|
| 23 April 2008 | Declaration of assistance for shares acquisition (9 pages) |
| 23 April 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 23 April 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 23 April 2008 | Declaration of assistance for shares acquisition (9 pages) |
| 23 April 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 23 April 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 18 April 2008 | Resolutions
|
| 18 April 2008 | Resolutions
|
| 17 April 2008 | Director's Change of Particulars / matthew zussman / 18/07/2007 / HouseName/Number was: , now: 12; Street was: 12 st stephens road, now: mount park crescent; Post Code was: W13 8HD, now: W5 2RN (1 page) |
| 17 April 2008 | Director appointed james edward middleton (2 pages) |
| 17 April 2008 | Director appointed mark alexander wood (2 pages) |
| 17 April 2008 | Appointment terminated director richard steele (1 page) |
| 17 April 2008 | Director appointed james edward middleton (2 pages) |
| 17 April 2008 | Director appointed mark alexander wood (2 pages) |
| 17 April 2008 | Appointment Terminated Director mark taylor (1 page) |
| 17 April 2008 | Director's change of particulars / matthew zussman / 18/07/2007 (1 page) |
| 17 April 2008 | Appointment terminated director mark taylor (1 page) |
| 17 April 2008 | Appointment Terminated Director richard steele (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
| 2 June 2007 | New director appointed (3 pages) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | New director appointed (3 pages) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | New director appointed (3 pages) |
| 2 June 2007 | New director appointed (3 pages) |
| 25 May 2007 | Statement of affairs (25 pages) |
| 25 May 2007 | Statement of affairs (25 pages) |
| 23 May 2007 | Ad 12/04/07--------- £ si 99999@1=99999 £ ic 1/100000 (4 pages) |
| 23 May 2007 | Ad 12/04/07--------- £ si 99999@1=99999 £ ic 1/100000 (4 pages) |
| 16 May 2007 | £ nc 1000/110000 12/04/07 (2 pages) |
| 16 May 2007 | Resolutions
|
| 16 May 2007 | £ nc 1000/110000 12/04/07 (2 pages) |
| 16 May 2007 | Resolutions
|
| 16 May 2007 | Resolutions
|
| 16 May 2007 | Resolutions
|
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 11 April 2007 | New director appointed (3 pages) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | New director appointed (3 pages) |
| 11 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 28 March 2007 | Company name changed law 2462 LIMITED\certificate issued on 28/03/07 (3 pages) |
| 28 March 2007 | Company name changed law 2462 LIMITED\certificate issued on 28/03/07 (3 pages) |
| 26 March 2007 | Incorporation (38 pages) |
| 26 March 2007 | Incorporation (38 pages) |