AMONA LIMITED
7-12 TAVISTOCK SQUARE SPEED 8320 LIMITED

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Company number 04006570
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AMONA LIMITED are www.amona.co.uk, and www.amona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amona Limited is a Private Limited Company. The company registration number is 04006570. Amona Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Amona Limited is B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BOWREY, Fiona is a Secretary of the company. BOWREY, Fiona is a Director of the company. BOWREY, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDMUNDS, Amanda has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
BOWREY, Fiona
Appointed Date: 13 June 2000
Director
BOWREY, Fiona
Appointed Date: 13 June 2000
61 years old
Director
BOWREY, Simon
Appointed Date: 13 June 2000
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 June 2000
Appointed Date: 02 June 2000
Director
EDMUNDS, Amanda
Resigned: 31 January 2003
Appointed Date: 13 June 2000
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 June 2000
Appointed Date: 02 June 2000

AMONA LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 36 more events
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
22 Jun 2000
Company name changed speed 8320 LIMITED\certificate issued on 23/06/00
21 Jun 2000
Registered office changed on 21/06/00 from: 6-8 underwood street london N1 7JQ
02 Jun 2000
Incorporation

AMONA LIMITED Charges

14 February 2007
Rent deposit deed
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Elspeth Diana Yeo
Description: The aggregate of the amount outstanding to the credit of a…
16 March 2001
Mortgage debenture
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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