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AMADEUS GROUP LIMITED - Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 04782610
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bosworths
- Slaugham
- Haywards Heath
- West Sussex
- RH17 6AQ Bosworths, Slaugham, Haywards Heath, West Sussex, RH17 6AQ UK
Management
- Managing Directors
- PAUL CHARLES FALCO
- DAVID BARRY ZACKHEIM
- Company secretaries
- SUSAN PATRICIA MAY WILLIS
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-30
- Dissolved on
- 2019-05-28
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr David Barry Zackheim
- Mr Paul Charles Falco
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GFN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2013-01-25
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AMADEUS GROUP LIMITED Company Description
- AMADEUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04782610. Its current trading status is "closed". It was registered 2003-05-30. It was previously called GFN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-25.It can be contacted at Bosworths .
Get AMADEUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amadeus Group Limited - Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04782610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04782610#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES (2018-01-26) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES (2017-01-26) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 (2017-10-11) - AA
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keyboard_arrow_right 2016
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25/01/16 FULL LIST (2016-01-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2016-07-21) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2015-07-10) - AA
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25/01/15 FULL LIST (2015-01-26) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN PATRICIA MAY WILLIS / 28/09/2014 (2015-01-26) - CH03
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2014-12-08) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-02-25) - AA
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25/01/14 FULL LIST (2014-01-25) - AR01
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keyboard_arrow_right 2013
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25/01/13 FULL LIST (2013-01-28) - AR01
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keyboard_arrow_right 2012
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25/01/12 FULL LIST (2012-01-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-05) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-07-27) - AA
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keyboard_arrow_right 2011
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CURREXT FROM 31/05/2011 TO 30/06/2011 (2011-01-27) - AA01
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25/01/11 FULL LIST (2011-01-27) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 (2010-08-25) - AA
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30/05/10 FULL LIST (2010-06-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FALCO / 29/05/2010 (2010-06-24) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 (2010-01-30) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FALCO / 09/04/2009 (2009-06-09) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 (2009-01-12) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY GILLIAN HARRIS (2008-12-12) - 288b
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SECRETARY APPOINTED MS SUSAN PATRICIA MAY WILLIS (2008-12-12) - 288a
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS (2008-06-02) - 363a
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AD 25/01/08--------- (2008-01-25) - 88(2)R
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NEW DIRECTOR APPOINTED (2008-01-30) - 288a
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-08-08) - CERTNM
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NEW SECRETARY APPOINTED (2007-07-18) - 288a
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DIRECTOR RESIGNED (2007-07-17) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 (2007-07-17) - AA
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SECRETARY RESIGNED (2007-07-17) - 288b
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS (2007-05-31) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 (2007-03-12) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2006-02-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 (2006-04-03) - AA
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COMPANY NAME CHANGED (2006-04-07) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-04-10) - 288a
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SECRETARY RESIGNED (2006-04-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM: (2006-04-10) - 287
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NEW DIRECTOR APPOINTED (2006-04-24) - 288a
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MEMORANDUM OF ASSOCIATION (2006-04-25) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM: (2006-06-08) - 287
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363s
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DIRECTOR RESIGNED (2006-04-10) - 288b
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keyboard_arrow_right 2004
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STRIKE-OFF ACTION DISCONTINUED (2004-11-23) - DISS40
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-11-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 (2004-11-18) - AA
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FIRST GAZETTE (2004-11-16) - GAZ1
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-05-30) - NEWINC
