AMADEO LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 4NB

Company number 04041696
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address MANDEVILLE COURTYARD, WARRINER GARDENS, LONDON, SW11 4NB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Previous accounting period shortened from 28 June 2016 to 27 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMADEO LTD are www.amadeo.co.uk, and www.amadeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadeo Ltd is a Private Limited Company. The company registration number is 04041696. Amadeo Ltd has been working since 27 July 2000. The present status of the company is Active. The registered address of Amadeo Ltd is Mandeville Courtyard Warriner Gardens London Sw11 4nb. The company`s financial liabilities are £16.74k. It is £-0.24k against last year. And the total assets are £186.43k, which is £29.96k against last year. HUNT, Philippa is a Secretary of the company. HUNT, Andrew is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HUNT, Philippa has been resigned. The company operates in "Artistic creation".


amadeo Key Finiance

LIABILITIES £16.74k
-2%
CASH n/a
TOTAL ASSETS £186.43k
+19%
All Financial Figures

Current Directors

Secretary
HUNT, Philippa
Appointed Date: 27 July 2000
Director
HUNT, Andrew
Appointed Date: 27 July 2000
72 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
HUNT, Philippa
Resigned: 07 May 2007
Appointed Date: 01 March 2003
75 years old

Persons With Significant Control

Mr Andrew Hunt
Notified on: 1 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more

AMADEO LTD Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Mar 2017
Previous accounting period shortened from 28 June 2016 to 27 June 2016
21 Jun 2016
Total exemption small company accounts made up to 30 June 2015
26 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
24 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
...
... and 40 more events
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
10 Oct 2000
New director appointed
10 Oct 2000
New secretary appointed
27 Jul 2000
Incorporation

AMADEO LTD Charges

2 February 2007
Rent deposit deed
Delivered: 3 February 2007
Status: Satisfied on 4 November 2011
Persons entitled: Kieran Colman Mccloskey
Description: The interest in the deposit account and all money from time…
19 February 2004
Rent deposit deed
Delivered: 28 February 2004
Status: Satisfied on 9 March 2007
Persons entitled: Kieran Mccloskey
Description: All the companys interest in the deposit £7,667.00.
20 April 2001
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 26 April 2001
Status: Satisfied on 7 January 2012
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all specified debts being any book…

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