| Company Name | Amazon Antiquities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07634840 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Ross Kevin Hyett |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 3 Windsor Court Clarence Drive Harrogate HG1 2PE |
Location
| Registered Address | 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Anthony Peter Clake 90.00% Ordinary |
|---|---|
| 10 at £1 | Ross Kevin Hyett 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF on 1 June 2016 (2 pages) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2016 | Application to strike the company off the register (3 pages) |
| 6 April 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Lion House Red Lion Street London WC1R 4GB on 6 April 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 30 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 4 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Incorporation
|