| Company Name | 2Amazing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05903495 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Crossco (999) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Andrew Campbell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roses Bower Great Whittington Northumberland NE19 2HE |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | 19 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Amazing Media Group Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2009 | Resolutions
|
| 9 July 2009 | Resolutions
|
| 24 November 2008 | Capitals not rolled up (7 pages) |
| 24 November 2008 | Capitals not rolled up (7 pages) |
| 24 November 2008 | Resolutions
|
| 24 November 2008 | Resolutions
|
| 8 September 2008 | Appointment Terminated Secretary prima secretary LIMITED (1 page) |
| 8 September 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 4 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 12 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 25 September 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 25 September 2007 | Location of register of members (1 page) |
| 25 September 2007 | Location of register of members (1 page) |
| 12 March 2007 | New director appointed (3 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | New director appointed (3 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 6 February 2007 | Company name changed crossco (999) LIMITED\certificate issued on 06/02/07 (2 pages) |
| 11 August 2006 | Incorporation (15 pages) |