AMELIE*S LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2AW

Company number 06349018
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address WISTERIA HOUSE, CLARENDON ROAD, LONDON, ENGLAND, E18 2AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Unit 1 26 Clevland Road London Sout Woodford E18 2AN to Wisteria House Clarendon Road London E18 2AW on 14 September 2016; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of AMELIE*S LIMITED are www.amelies.co.uk, and www.amelie-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Amelie S Limited is a Private Limited Company. The company registration number is 06349018. Amelie S Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Amelie S Limited is Wisteria House Clarendon Road London England E18 2aw. . NOR HOLDING NORWAY LTD is a Secretary of the company. MOERCK, Anne Britt is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NOR HOLDING NORWAY LTD
Appointed Date: 02 January 2009
Director
MOERCK, Anne Britt
Appointed Date: 21 August 2007
75 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 22 November 2008
Appointed Date: 21 August 2007

Persons With Significant Control

Ms Anne Britt Moerck
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AMELIE*S LIMITED Events

14 Sep 2016
Registered office address changed from Unit 1 26 Clevland Road London Sout Woodford E18 2AN to Wisteria House Clarendon Road London E18 2AW on 14 September 2016
14 Sep 2016
Accounts for a dormant company made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
16 Oct 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 17 more events
14 Sep 2009
Secretary appointed nor holding norway LTD
24 Nov 2008
Appointment terminated secretary nominee secretary LTD
18 Sep 2008
Return made up to 18/09/08; full list of members
01 Sep 2008
Accounts for a dormant company made up to 31 August 2008
21 Aug 2007
Incorporation

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