Company NameAmanda Newson Design Limited
Company StatusDissolved
Company Number07038453
CategoryPrivate Limited Company
Incorporation Date12 October 2009(14 years, 7 months ago)
Dissolution Date26 April 2011 (13 years ago)

Directors

Director NameAmanda Louise Newson
Date of BirthApril 1969 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed12 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Palace Gardens Terrace
London
W8 4RP
Director NameMr John Anthony King
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Holywell Row
London
EC2A 4JB
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 2009(same day as company formation)
Correspondence Address27 Holywell Row
London
EC2A 4JB

Location

Registered Address22 Palace Gardens Terrace
London
W8 4RP
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
16 December 2010Application to strike the company off the register (3 pages)
16 December 2010Application to strike the company off the register (3 pages)
19 January 2010Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
19 January 2010Appointment of Amanda Newson as a director (3 pages)
19 January 2010Termination of appointment of John King as a director (2 pages)
19 January 2010Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
19 January 2010Termination of appointment of John King as a director (2 pages)
19 January 2010Appointment of Amanda Newson as a director (3 pages)
12 October 2009Incorporation
Statement of capital on 2009-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 October 2009Incorporation
Statement of capital on 2009-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)