AMODATTA LIMITED
Status | DISSOLVED |
Company No. | 08604728 |
Category | Private Limited Company |
Incorporated | 10 Jul 2013 |
Age | 10 years, 11 months, 27 days |
Jurisdiction | England Wales |
Dissolution | 28 Feb 2021 |
Years | 3 years, 4 months, 6 days |
SUMMARY
AMODATTA LIMITED is an dissolved private limited company with number 08604728. It was incorporated 10 years, 11 months, 27 days ago, on 10 July 2013 and it was dissolved 3 years, 4 months, 6 days ago, on 28 February 2021. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Liquidation compulsory completion
Date: 28 Nov 2020
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 14 Aug 2019
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Michael Dudley
Termination date: 2019-02-18
Documents
Cessation of a person with significant control
Date: 28 Feb 2019
Action Date: 18 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Michael Dudley
Cessation date: 2019-02-18
Documents
Gazette filings brought up to date
Date: 30 Jan 2019
Category: Gazette
Type: DISS40
Documents
Notice of removal of a corporate director
Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Notification of a person with significant control
Date: 29 Jan 2019
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Michael Dudley
Notification date: 2018-03-07
Documents
Cessation of a person with significant control
Date: 29 Jan 2019
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shui-on Siu
Cessation date: 2018-03-07
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shui-on on Siu
Termination date: 2019-01-29
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Michael Dudley
Appointment date: 2018-03-07
Documents
Dissolved compulsory strike off suspended
Date: 02 Aug 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shui-on Siu
Appointment date: 2018-03-07
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shui-on on Siu
Termination date: 2018-03-07
Documents
Confirmation statement with updates
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Siu Shu-Ion
Cessation date: 2018-02-19
Documents
Notification of a person with significant control
Date: 05 Jan 2018
Action Date: 04 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shui-on Siu
Notification date: 2018-01-04
Documents
Change person director company with change date
Date: 05 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-04
Officer name: Mr Shu-Ion Siu
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 02 Oct 2017
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Siu Shu-Ion
Notification date: 2017-06-01
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Michael Dudley
Termination date: 2017-06-14
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shu-Ion Siu
Appointment date: 2017-05-08
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-02
Old address: Eaton Place Business Centre 114 Washway Road Sale M33 7RF England
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-24
Old address: 2 Hubbard Way Civic Drive Ipswich Suffolk IP1 2QA England
New address: Eaton Place Business Centre 114 Washway Road Sale M33 7RF
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Michael Dudley
Appointment date: 2017-03-24
Documents
Termination director company with name termination date
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Conor Oneill
Termination date: 2017-03-24
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Conor Oneill
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Symon Harold Blomfield
Termination date: 2017-01-01
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Appoint person director company with name date
Date: 31 Aug 2016
Action Date: 20 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Symon Blomfield
Appointment date: 2016-08-20
Documents
Termination director company with name termination date
Date: 31 Aug 2016
Action Date: 20 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ernest John Cooper
Termination date: 2016-08-20
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-20
Old address: Wisteria House Ipswich Road Holbrook Ipswich IP9 2QR England
New address: 2 Hubbard Way Civic Drive Ipswich Suffolk IP1 2QA
Documents
Accounts with accounts type micro entity
Date: 04 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Blomfield
Termination date: 2016-03-16
Documents
Termination secretary company with name termination date
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Blomfield
Termination date: 2016-03-16
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ernest John Cooper
Appointment date: 2016-03-16
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2016
Action Date: 13 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-13
Old address: Wisteria House Ipswich Road Holbrook Ipswich IP9 2QR England
New address: Wisteria House Ipswich Road Holbrook Ipswich IP9 2QR
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2016
Action Date: 13 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-13
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: Wisteria House Ipswich Road Holbrook Ipswich IP9 2QR
Documents
Mortgage satisfy charge full
Date: 05 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086047280001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2015
Action Date: 07 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086047280001
Charge creation date: 2015-05-07
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-24
Old address: Wisteria House Ipswich Road, Holbrook Ipswich IP9 2QR
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Accounts with accounts type dormant
Date: 03 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Change person director company with change date
Date: 03 Feb 2015
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-24
Officer name: Miss Joanna Blomfield
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
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