AMADEUS SERVICES LIMITED

dissolved Company number 04040059

Private Limited by Shares · Incorporated on 20th Jul 2000 · Closed on 1st Aug 2020

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SIC code: 62012
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMADEUS SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

4 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Brennan	Director	31st Jan 2011	This company	British	View profile
Christian Giana	Director	29th Jun 2012	This company	French	View profile
Indira Hann	Director	7th Jul 2014		British	View profile
Richard Howard	Secretary	19th Dec 2015	This company	Not recorded	View profile

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Showing the latest 5 of 1,428 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Jul 2000
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

20th Jul 2000 Company incorporated
20th Jul 2000 Timothy Sadka appointed as Secretary
20th Jul 2000 Tomas Lopez Fernebrand appointed as Director
20th Jul 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Jul 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Nov 2000 Hans Jorgensen appointed as Director
8th Nov 2000 Jean-Philippe Mesure appointed as Director
20th Feb 2002 Jacques Lignieres appointed as Director
2nd Sep 2002 Jean-Philippe Mesure resigned as Director
2nd Sep 2002 Paul Heighway appointed as Director
12th Mar 2003 Timothy Sadka resigned as Secretary
13th Mar 2003 Maria Sanz Diaz appointed as Secretary
16th Mar 2004 Jacques Lignieres resigned as Director
16th Mar 2004 Jean Hamon appointed as Director
23rd Sep 2009 Jacinto Esclapes Diaz appointed as Secretary
23rd Sep 2009 Maria Sanz Diaz resigned as Secretary
31st Dec 2010 Hans Jorgensen resigned as Director
31st Jan 2011 Timothy Brennan appointed as Director
31st Jan 2011 Paul Heighway resigned as Director
29th Jun 2012 Jacinto Esclapes Diaz resigned as Secretary
29th Jun 2012 Adrian Phillips appointed as Director
29th Jun 2012 Christian Giana appointed as Director
29th Jun 2012 Tomas Lopez Fernebrand resigned as Director
29th Jun 2012 Jean Hamon resigned as Director
30th Jul 2012 Joseph Serrurier appointed as Secretary
7th Jul 2014 Indira Hann appointed as Director
7th Jul 2014 Adrian Phillips resigned as Director
18th Dec 2015 Joseph Serrurier resigned as Secretary
19th Dec 2015 Richard Howard appointed as Secretary

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