Company NameAmatinex Ltd
Company StatusDissolved
Company Number14784071
CategoryPrivate Limited Company
Incorporation Date6 April 2023(1 year ago)
Dissolution Date9 April 2024 (3 weeks, 2 days ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Karl Ola Lennart Simon Engelmark
Date of BirthApril 1964 (Born 60 years ago)
NationalitySwedish
StatusClosed
Appointed06 April 2023(same day as company formation)
RoleChair Person
Country of ResidenceUnited Kingdom
Correspondence Address132 The Circle
Queen Elizabeth St
London
SE1 2JJ
Director NameMs Irina Pafomova
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2023(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address132 The Circle
Queen Elizabeth St
London
SE1 2JJ
Director NameMr Matthew Richard Smit
Date of BirthApril 1990 (Born 34 years ago)
NationalitySouth African
StatusClosed
Appointed06 April 2023(same day as company formation)
RoleChief Operating Officer
Country of ResidenceSouth Africa
Correspondence Address81 Galena Avenue
Helderkruin
Roodepoort
1724

Location

Registered Address132 The Circle
Queen Elizabeth St
London
SE1 2JJ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 May 2023Termination of appointment of Matthew Richard Smit as a director on 19 May 2023 (1 page)
22 May 2023Cessation of Matthew Richard Smit as a person with significant control on 19 May 2023 (1 page)
6 April 2023Incorporation
Statement of capital on 2023-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)