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AMANA EUROPE LIMITED - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 03269679
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8
- Salisbury Square
- London
- EC4Y 8BB 8, Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- COLLIGAN, Jodi Anne
- LAPHAM, John Joseph
- LOCKWOOD, Jonathan Simon
- Company secretaries
- BAILEY, Beatrice
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-25
- Dissolved on
- 2014-11-05
- SIC/NACE
- 74201
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PHOTONICA EUROPE LTD.
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-10-25
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AMANA EUROPE LIMITED Company Description
- AMANA EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03269679. Its current trading status is "closed". It was registered 1996-10-25. It was previously called PHOTONICA EUROPE LTD.. It has declared SIC or NACE codes as "74201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-10-25.It can be contacted at 8 .
Get AMANA EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amana Europe Limited - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-11-05) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-08-05) - 4.71
keyboard_arrow_right 2013
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liquidation-court-order-miscellaneous (2013-09-23) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2013-09-23) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2013-09-23) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-11-27) - 4.68
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-14) - CH03
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change-person-director-company-with-change-date (2012-05-15) - CH01
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legacy (2012-10-02) - MG04
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resolution (2012-10-04) - RESOLUTIONS
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legacy (2012-10-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-10-04) - SH19
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resolution (2012-11-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2012-11-13) - 600
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liquidation-voluntary-declaration-of-solvency (2012-11-13) - 4.70
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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legacy (2012-10-04) - SH20
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-person-director-company-with-change-date (2011-01-26) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-28) - TM01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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termination-secretary-company-with-name (2010-05-28) - TM02
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termination-director-company-with-name (2010-11-22) - TM01
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appoint-person-secretary-company-with-name (2010-05-28) - AP03
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appoint-person-director-company-with-name (2010-06-01) - AP01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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change-person-director-company-with-change-date (2010-11-15) - CH01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-03-10) - GAZ1
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legacy (2009-03-17) - 363a
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gazette-filings-brought-up-to-date (2009-03-18) - DISS40
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legacy (2009-03-19) - 288b
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legacy (2009-03-19) - 363a
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legacy (2009-03-19) - 288a
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legacy (2009-07-27) - 288b
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termination-director-company-with-name (2009-11-18) - TM01
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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appoint-person-director-company-with-name (2009-11-19) - AP01
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appoint-person-director-company-with-name (2009-11-18) - AP01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288c
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accounts-with-accounts-type-dormant (2008-02-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-21) - AA
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legacy (2007-04-03) - 288a
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legacy (2007-03-14) - 288a
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legacy (2007-03-02) - 288c
-
legacy (2007-03-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288b
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legacy (2006-01-24) - 288a
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legacy (2006-04-27) - 287
-
legacy (2006-07-31) - 288c
-
legacy (2006-09-13) - 288c
-
legacy (2006-11-21) - 363s
-
legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 288a
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legacy (2005-06-29) - 288b
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accounts-with-accounts-type-group (2005-03-10) - AA
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-group (2004-10-27) - AA
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legacy (2004-10-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363s
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accounts-with-accounts-type-group (2003-09-11) - AA
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auditors-resignation-company (2003-04-01) - AUD
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legacy (2003-03-13) - 288a
-
legacy (2003-03-13) - 288b
-
legacy (2003-03-11) - 288c
-
legacy (2003-12-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 123
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resolution (2002-03-12) - RESOLUTIONS
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legacy (2002-03-12) - 88(2)R
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memorandum-articles (2002-03-12) - MEM/ARTS
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legacy (2002-10-03) - 287
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legacy (2002-10-02) - 403a
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legacy (2002-10-03) - 288b
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legacy (2002-10-03) - 288a
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-full (2002-09-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-01-18) - 288b
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legacy (2001-11-30) - 363a
-
legacy (2001-09-12) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-04) - 363a
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legacy (2000-12-04) - 288c
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legacy (2000-08-18) - 395
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-05-08) - 288a
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legacy (2000-01-27) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288a
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auditors-resignation-company (1999-02-21) - AUD
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legacy (1999-07-29) - 288b
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legacy (1999-12-05) - 363a
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legacy (1999-12-05) - 288b
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accounts-with-accounts-type-full (1999-09-20) - AA
keyboard_arrow_right 1998
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resolution (1998-06-02) - RESOLUTIONS
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legacy (1998-06-02) - 123
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memorandum-articles (1998-06-08) - MEM/ARTS
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legacy (1998-11-26) - 288c
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legacy (1998-11-26) - 88(2)R
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legacy (1998-12-07) - 288b
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legacy (1998-12-07) - 363a
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certificate-change-of-name-company (1998-12-15) - CERTNM
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accounts-with-accounts-type-full (1998-11-26) - AA
keyboard_arrow_right 1997
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legacy (1997-10-30) - 363a
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legacy (1997-10-21) - 88(2)R
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legacy (1997-06-12) - 395
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legacy (1997-05-15) - 88(2)R
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legacy (1997-03-27) - 288c
keyboard_arrow_right 1996
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resolution (1996-11-14) - RESOLUTIONS
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certificate-change-of-name-company (1996-11-07) - CERTNM
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legacy (1996-11-05) - 288a
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legacy (1996-11-05) - 288b
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legacy (1996-11-05) - 353a
-
legacy (1996-11-05) - 225
-
legacy (1996-11-05) - 287
-
legacy (1996-11-14) - 123
-
legacy (1996-12-16) - 288b
-
legacy (1996-12-16) - 123
-
legacy (1996-12-16) - 88(2)R
-
legacy (1996-12-16) - 288a
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resolution (1996-12-16) - RESOLUTIONS
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memorandum-articles (1996-12-16) - MEM/ARTS
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memorandum-articles (1996-11-14) - MEM/ARTS
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incorporation-company (1996-10-25) - NEWINC