AMORALIA LIMITED
LONDON MORELLO LONDON LIMITED

Hellopages » Greater London » Southwark » SE22 9PP

Company number 05064194
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 2 VISION TERRACE, 182 LANDELLS ROAD, LONDON, ENGLAND, SE22 9PP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 21 Claylands Place London SW8 1NL England to 2 Vision Terrace 182 Landells Road London SE22 9PP on 5 October 2016. The most likely internet sites of AMORALIA LIMITED are www.amoralia.co.uk, and www.amoralia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amoralia Limited is a Private Limited Company. The company registration number is 05064194. Amoralia Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Amoralia Limited is 2 Vision Terrace 182 Landells Road London England Se22 9pp. . FOSSETT, Patrick Bentley Julian is a Secretary of the company. CANTERBURY, Julie Patricia Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLCROFT, Thomas Bernard Manning has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FOSSETT, Patrick Bentley Julian
Appointed Date: 04 March 2004

Director
CANTERBURY, Julie Patricia Anne
Appointed Date: 04 March 2004
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Director
HOLCROFT, Thomas Bernard Manning
Resigned: 30 April 2012
Appointed Date: 28 February 2005
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mrs Julie Patricia Anne Canterbury
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

AMORALIA LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Registered office address changed from 21 Claylands Place London SW8 1NL England to 2 Vision Terrace 182 Landells Road London SE22 9PP on 5 October 2016
06 May 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200

...
... and 54 more events
10 Mar 2004
New secretary appointed
10 Mar 2004
New director appointed
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
04 Mar 2004
Incorporation

AMORALIA LIMITED Charges

1 September 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…