Company NameAmaro (Greater London) Limited
Company StatusDissolved
Company Number05226213
CategoryPrivate Limited Company
Incorporation Date8 September 2004(19 years, 6 months ago)
Dissolution Date25 September 2007 (16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert George Greener
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address7 Younghall Close
Greenside
Ryton
Tyne & Wear
NE40 4QG
Secretary NameAmanda Jane Greener
NationalityBritish
StatusClosed
Appointed29 November 2005(1 year, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 25 September 2007)
RoleSecretary
Correspondence Address7 Younghall Close
Greenside
Ryton
Tyne & Wear
NE40 4QG
Secretary NamePhilip Robson
NationalityBritish
StatusResigned
Appointed09 September 2004(1 day after company formation)
Appointment Duration1 year, 2 months (resigned 29 November 2005)
RoleCompany Director
Correspondence Address37 Cheyne Road
Prudhoe
Northumberland
NE42 6PG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCitygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007First Gazette notice for voluntary strike-off (1 page)
28 April 2006New secretary appointed (2 pages)
28 April 2006Secretary resigned (1 page)
26 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 April 2006Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 December 2005Registered office changed on 05/12/05 from: 391 benton road, four lane ends newcastle upon tyne tyne & wear NE7 7EE (1 page)
18 November 2005Return made up to 08/09/05; full list of members (2 pages)
26 October 2004Director resigned (2 pages)
26 October 2004New director appointed (2 pages)
26 October 2004New secretary appointed (2 pages)
26 October 2004Secretary resigned (2 pages)
8 September 2004Incorporation (16 pages)