About

Registered Number: 10298528
Date of Incorporation: 27/07/2016 (7 years and 8 months ago)
Company Status: Liquidation
Registered Address: C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

 

Having been setup in 2016, Amadeus Ig Ltd has its registered office in London, it's status in the Companies House registry is set to "Liquidation". There are 3 directors listed for the company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Carl 27 July 2016 - 1
PRINCE, Ben 18 July 2019 - 1
TRAVERSONE, Andrea 27 July 2016 18 July 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 September 2019
RESOLUTIONS - N/A 30 August 2019
LIQ01 - N/A 30 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 August 2019
CS01 - N/A 07 August 2019
AP01 - Appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 28 July 2017
PSC07 - N/A 27 July 2017
PSC02 - N/A 27 July 2017
AD01 - Change of registered office address 27 July 2017
AA01 - Change of accounting reference date 06 January 2017
SH01 - Return of Allotment of shares 14 September 2016
RESOLUTIONS - N/A 23 August 2016
SH06 - Notice of cancellation of shares 23 August 2016
SH03 - Return of purchase of own shares 23 August 2016
NEWINC - New incorporation documents 27 July 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.