• UK
  • AMADIS PROPERTIES LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

Company Information

Company registration number
02445217
Company Status
CLOSED
Country
United Kingdom
Registered Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH UK

Management

Managing Directors
BODNER, Myriam
HOROWITZ, Sarah Dinah
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-11-21
Dissolved on
2021-06-01
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Miriam Bodner
Mrs Dinah Horowitz
Mrs Miriam Bodner
Mrs Dinah Horowitz
Mrs Myriam Bodner
Mrs Sarah Dinah Horowitz

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2012-11-22
Annual Return
Due Date: 2021-12-06
Last Date: 2020-11-22

AMADIS PROPERTIES LIMITED Company Description

AMADIS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02445217. Its current trading status is "closed". It was registered 1989-11-21. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at Hallswelle House .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2021-03-16) - GAZ1(A)

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  • dissolution-application-strike-off-company (2021-03-03) - DS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-07) - AA

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  • change-account-reference-date-company-previous-extended (2020-01-31) - AA01

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  • change-to-a-person-with-significant-control (2020-06-17) - PSC04

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • change-account-reference-date-company-previous-shortened (2018-02-28) - AA01

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  • confirmation-statement-with-no-updates (2017-11-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-07) - AA

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  • change-account-reference-date-company-previous-shortened (2017-03-01) - AA01

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  • change-account-reference-date-company-previous-shortened (2016-03-03) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA

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  • change-account-reference-date-company-previous-shortened (2013-03-04) - AA01

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  • change-account-reference-date-company-previous-shortened (2012-03-05) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA

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  • change-account-reference-date-company-previous-shortened (2011-03-01) - AA01

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  • change-account-reference-date-company-previous-extended (2011-02-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA

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  • legacy (2008-12-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-10) - AA

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-25) - AA

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  • legacy (2006-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA

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  • legacy (2005-11-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-03-24) - AA

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  • legacy (2004-05-28) - 287

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  • legacy (2004-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-04-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-04-01) - AA

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  • legacy (2003-11-26) - 363a

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  • legacy (2002-12-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2002-03-15) - AA

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  • legacy (2001-11-27) - 363a

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  • accounts-with-accounts-type-small (2001-03-28) - AA

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  • legacy (2000-12-14) - 363a

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  • accounts-with-accounts-type-small (2000-04-04) - AA

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  • legacy (1999-12-05) - 363a

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  • accounts-with-accounts-type-small (1999-03-31) - AA

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  • legacy (1998-12-01) - 363a

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  • accounts-with-accounts-type-small (1998-04-01) - AA

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  • legacy (1997-12-02) - 363a

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  • accounts-with-accounts-type-small (1997-02-24) - AA

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  • legacy (1996-11-28) - 363a

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  • accounts-with-accounts-type-small (1995-03-28) - AA

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  • accounts-with-accounts-type-small (1995-11-27) - AA

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  • legacy (1995-11-24) - 363x

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  • legacy (1994-12-12) - 363x

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  • accounts-with-accounts-type-small (1994-02-21) - AA

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  • legacy (1993-05-20) - 363x

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  • accounts-with-accounts-type-small (1993-04-04) - AA

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  • legacy (1993-03-03) - 288

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  • legacy (1993-12-17) - 363x

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  • accounts-with-accounts-type-small (1992-07-03) - AA

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  • legacy (1992-02-28) - 363x

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  • legacy (1991-06-27) - 363x

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  • legacy (1990-07-19) - 224

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  • legacy (1990-06-28) - 288

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  • legacy (1990-06-28) - 287

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  • legacy (1990-04-09) - 395

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  • incorporation-company (1989-11-21) - NEWINC

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