About

Registered Number: 08687072
Date of Incorporation: 12/09/2013 (10 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, EC3V 0HR,

 

Amarna (UK) Ltd was registered on 12 September 2013 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Angermayer, Christian for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGERMAYER, Christian 11 April 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 30 September 2016
AD01 - Change of registered office address 30 September 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 13 October 2014
AA01 - Change of accounting reference date 13 October 2014
AD01 - Change of registered office address 13 October 2014
AP01 - Appointment of director 29 April 2014
CERTNM - Change of name certificate 24 April 2014
CONNOT - N/A 24 April 2014
TM01 - Termination of appointment of director 23 April 2014
AP01 - Appointment of director 23 April 2014
SH01 - Return of Allotment of shares 23 April 2014
NEWINC - New incorporation documents 12 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.