| Company Name | Ameden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08335272 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nicola Helen Allgate |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Valley View Gardens Kenley Surrey CR8 5BR |
| Director Name | Mrs Victoria Ruth Rowe |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Hayes Lane Bromley BR2 9EP |
Location
| Registered Address | 140 Hayes Lane Bromley Kent BR2 9EP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Nicola Helen Allgate 50.00% Ordinary |
|---|---|
| 50 at £1 | Victoria Ruth Rowe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £79,094 |
| Gross Profit | £79,094 |
| Cash | £13,718 |
| Current Liabilities | £6,308 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2016 | Application to strike the company off the register (3 pages) |
| 9 March 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 21 April 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 8 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 March 2014 | Director's details changed for Mrs Victoria Ruth Rowe on 1 December 2013 (2 pages) |
| 19 March 2014 | Director's details changed for Nicola Helen Allgate on 1 December 2013 (2 pages) |
| 19 March 2014 | Director's details changed for Nicola Helen Allgate on 1 December 2013 (2 pages) |
| 19 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 19 March 2014 | Director's details changed for Mrs Victoria Ruth Rowe on 1 December 2013 (2 pages) |
| 19 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 7 March 2014 | Registered office address changed from 104 High Street West Wickham Kent BR4 0NF United Kingdom on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from 104 High Street West Wickham Kent BR4 0NF United Kingdom on 7 March 2014 (2 pages) |
| 18 December 2012 | Incorporation (45 pages) |