About

Registered Number: 05357470
Date of Incorporation: 08/02/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (4 years and 9 months ago)
Registered Address: 3 Gower Street, London, WC1E 6HA,

 

Established in 2005, Ama-nova Ltd has its registered office in London, it's status at Companies House is "Dissolved". Tucker, Roydon John, Caretta Global Limited, Iea Consulting Limited are listed as the directors of this organisation. We don't currently know the number of employees at Ama-nova Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARETTA GLOBAL LIMITED 04 February 2011 14 August 2014 1
IEA CONSULTING LIMITED 06 August 2014 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
TUCKER, Roydon John 08 February 2005 14 February 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2019
DISS16(SOAS) - N/A 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 15 February 2018
CH01 - Change of particulars for director 25 January 2018
AD01 - Change of registered office address 25 January 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 10 February 2017
CS01 - N/A 06 December 2016
AD01 - Change of registered office address 06 December 2016
AP01 - Appointment of director 06 December 2016
TM02 - Termination of appointment of secretary 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 24 March 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 12 February 2015
AP02 - Appointment of corporate director 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 11 June 2012
AP01 - Appointment of director 16 May 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 23 February 2011
TM01 - Termination of appointment of director 05 February 2011
AP02 - Appointment of corporate director 05 February 2011
AA - Annual Accounts 07 December 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 17 February 2010
CH02 - Change of particulars for corporate director 17 February 2010
CH04 - Change of particulars for corporate secretary 17 February 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 21 December 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 18 February 2008
363s - Annual Return 29 March 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 20 March 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
287 - Change in situation or address of Registered Office 10 February 2006
288a - Notice of appointment of directors or secretaries 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
287 - Change in situation or address of Registered Office 11 March 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
NEWINC - New incorporation documents 08 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.