Company NameAMY Hansen Limited
Company StatusDissolved
Company Number09838660
CategoryPrivate Limited Company
Incorporation Date23 October 2015(8 years, 7 months ago)
Dissolution Date26 February 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Director

Director NameMs Amy Beatrice Aiomanu Hansen
Date of BirthMay 1985 (Born 39 years ago)
NationalityNew Zealander
StatusClosed
Appointed23 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Limegreen Accountancy 52 Tottenham Court Road
London
W1T 2EH

Contact

Websitewww.amy-hansen.com

Location

Registered Address52 Tottenham Court Road
London
W1T 2EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 October 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
25 July 2018Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 52 Tottenham Court Road London W1T 2EH on 25 July 2018 (1 page)
25 July 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
1 February 2018Previous accounting period extended from 30 October 2017 to 31 December 2017 (1 page)
15 September 2017Total exemption small company accounts made up to 30 October 2016 (5 pages)
15 September 2017Total exemption small company accounts made up to 30 October 2016 (5 pages)
24 July 2017Registered office address changed from C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH England to 37 Warren Street London W1T 6AD on 24 July 2017 (1 page)
24 July 2017Registered office address changed from C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH England to 37 Warren Street London W1T 6AD on 24 July 2017 (1 page)
24 July 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
20 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
20 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
16 December 2016Director's details changed for Ms Amy Beatrice Aiomanu Hansen on 1 December 2016 (2 pages)
16 December 2016Director's details changed for Ms Amy Beatrice Aiomanu Hansen on 1 December 2016 (2 pages)
11 November 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
23 October 2015Incorporation
Statement of capital on 2015-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 October 2015Incorporation
Statement of capital on 2015-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)