Amadeus Finance Limited
- Dissolved
- Incorporated on 27 Jun 2005
Reg Address: First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham OL2 6HT
- Summary The company with name "Amadeus Finance Limited" is a ltd and located in First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham OL2 6HT. Amadeus Finance Limited is currently in dissolved status and it was incorporated on 27 Jun 2005 (19 years 2 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Amadeus Finance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Harris Cowen | Director | 25 Feb 2013 | British | Active |
| 2 | John David Barnacle | Director | 1 Nov 2008 | British | Resigned 25 Feb 2013 |
| 3 | Cowen Martin Harris | Director | 31 Mar 2008 | British | Resigned 5 Jul 2012 |
| 4 | Geoffrey Warrack Maybank | Director | 31 Mar 2008 | British | Resigned 25 Feb 2013 |
| 5 | Raymond Wise | Director | 31 Mar 2008 | British | Resigned 25 Feb 2013 |
| 6 | Christine Gladys Lewis | Secretary | 28 Mar 2008 | British | Resigned 25 Feb 2013 |
| 7 | David Grant Sinclair | Secretary | 28 Mar 2008 | British | Resigned 30 Apr 2008 |
| 8 | David Grant Sinclair | Director | 28 Jun 2005 | British | Resigned 30 Apr 2008 |
| 9 | 296 NOMINEES LIMITED | Corporate Director | 27 Jun 2005 | - | Resigned 20 Mar 2007 |
| 10 | 296 (LG) NOMINEES LIMITED | Corporate Secretary | 27 Jun 2005 | - | Resigned 31 Mar 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amadeus Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 4 Feb 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 22 Oct 2013 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2013 | Download PDF 1 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2013 | Download PDF 1 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 25 Feb 2013 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2013 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2013 | Download PDF 2 Pages |
| 8 | Accounts - Dormant | 20 Feb 2013 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2012 | Download PDF 7 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2012 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 29 Feb 2012 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2011 | Download PDF 7 Pages |
| 13 | Accounts - Dormant | 24 Feb 2011 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 16 Sep 2010 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2010 | Download PDF 7 Pages |
| 16 | Accounts - Dormant | 1 Mar 2010 | Download PDF 3 Pages |
| 17 | Address - Legacy | 8 Aug 2009 | Download PDF 2 Pages |
| 18 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 6 Pages |
| 19 | Accounts - Made Up Date | 14 Jan 2009 | Download PDF 2 Pages |
| 20 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 4 Pages |
| 21 | Officers - Legacy | 14 Jan 2009 | Download PDF 1 Pages |
| 22 | Officers - Legacy | 17 Nov 2008 | Download PDF 2 Pages |
| 23 | Officers - Legacy | 24 Jul 2008 | Download PDF 1 Pages |
| 24 | Accounts - Made Up Date | 1 May 2008 | Download PDF 2 Pages |
| 25 | Officers - Legacy | 10 Apr 2008 | Download PDF 2 Pages |
| 26 | Officers - Legacy | 3 Apr 2008 | Download PDF 1 Pages |
| 27 | Officers - Legacy | 3 Apr 2008 | Download PDF 3 Pages |
| 28 | Officers - Legacy | 3 Apr 2008 | Download PDF 2 Pages |
| 29 | Officers - Legacy | 3 Apr 2008 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 3 Apr 2008 | Download PDF 3 Pages |
| 31 | Annual Return - Legacy | 23 Jul 2007 | Download PDF 2 Pages |
| 32 | Accounts - Made Up Date | 2 Apr 2007 | Download PDF 2 Pages |
| 33 | Annual Return - Legacy | 26 Mar 2007 | Download PDF 2 Pages |
| 34 | Officers - Legacy | 26 Mar 2007 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 26 Mar 2007 | Download PDF 1 Pages |
| 36 | Gazette - Notice Compulsory | 19 Dec 2006 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 27 Jun 2005 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Marrisen Property Services Limited Mutual People: Martin Harris Cowen | dissolved |
| 2 | Lombard Capital Holdings Limited Mutual People: Martin Harris Cowen | Active |
| 3 | Marrison Limited Mutual People: Martin Harris Cowen | Active |
| 4 | Lombard Mercantile Limited Mutual People: Martin Harris Cowen | Active |