Company NameAmoroo Limited
Company StatusDissolved
Company Number06374869
CategoryPrivate Limited Company
Incorporation Date19 September 2007(16 years, 7 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameClifford Mark Krasny
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2007(1 day after company formation)
Appointment Duration5 years, 3 months (closed 08 January 2013)
RoleImports Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 West Riding
Bricket Wood
St Albans
Hertfordshire
AL2 3QP
Secretary NameHelen Krasny
NationalityBritish
StatusClosed
Appointed20 September 2007(1 day after company formation)
Appointment Duration5 years, 3 months (closed 08 January 2013)
RoleCompany Director
Correspondence Address56 Highview Gardens
Edgware
Middlesex
HA8 9UF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address68 Great Portland Street
London
W1W 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
29 August 2012Application to strike the company off the register (3 pages)
29 August 2012Application to strike the company off the register (3 pages)
11 October 2011Annual return made up to 19 September 2011 with a full list of shareholders
Statement of capital on 2011-10-11
  • GBP 1
(4 pages)
11 October 2011Annual return made up to 19 September 2011 with a full list of shareholders
Statement of capital on 2011-10-11
  • GBP 1
(4 pages)
29 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
29 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 September 2010Director's details changed for Clifford Mark Krasny on 19 September 2010 (2 pages)
22 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
22 September 2010Director's details changed for Clifford Mark Krasny on 19 September 2010 (2 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
29 September 2009Return made up to 19/09/09; full list of members (3 pages)
29 September 2009Return made up to 19/09/09; full list of members (3 pages)
6 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
6 July 2009Accounts made up to 30 September 2008 (1 page)
3 October 2008Return made up to 19/09/08; full list of members (3 pages)
3 October 2008Return made up to 19/09/08; full list of members (3 pages)
12 December 2007New director appointed (2 pages)
12 December 2007New director appointed (2 pages)
12 December 2007New secretary appointed (2 pages)
12 December 2007New secretary appointed (2 pages)
25 September 2007Director resigned (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Secretary resigned (1 page)
19 September 2007Incorporation (16 pages)
19 September 2007Incorporation (16 pages)