| Company Name | Amawell Europe 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05464031 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
| Previous Name | Meshan Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Fiona Mary Jean Robson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 June 2010) |
| Role | Director / Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrosehill Duns Berwickshire TD11 3TL Scotland |
| Director Name | Mr James William Robson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 June 2010) |
| Role | Property Management Developmen |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrosehill Preston Duns Berwickshire TD11 3TL Scotland |
| Secretary Name | Mr James William Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 June 2010) |
| Role | Property Management Developmen |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrosehill Preston Duns Berwickshire TD11 3TL Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2010 | Application to strike the company off the register (2 pages) |
| 4 February 2010 | Application to strike the company off the register (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 18 June 2009 | Return made up to 26/05/09; full list of members (5 pages) |
| 18 June 2009 | Return made up to 26/05/09; full list of members (5 pages) |
| 16 June 2009 | Return made up to 26/05/06; full list of members
|
| 16 June 2009 | Return made up to 26/05/06; full list of members
|
| 27 October 2008 | Accounts made up to 31 May 2008 (5 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 1 July 2008 | Return made up to 26/05/08; full list of members (5 pages) |
| 1 July 2008 | Return made up to 26/05/08; full list of members (5 pages) |
| 28 August 2007 | Company name changed meshan LIMITED\certificate issued on 28/08/07 (2 pages) |
| 28 August 2007 | Company name changed meshan LIMITED\certificate issued on 28/08/07 (2 pages) |
| 14 August 2007 | Accounts made up to 31 May 2007 (5 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 17 June 2007 | Return made up to 26/05/07; full list of members (5 pages) |
| 17 June 2007 | Return made up to 26/05/07; full list of members (5 pages) |
| 19 March 2007 | Accounts made up to 31 May 2006 (5 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: suite 4, parsons house parsons road, washington, tyne & wear NE37 1EZ (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: suite 4, parsons house parsons road, washington, tyne & wear NE37 1EZ (1 page) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | New director appointed (2 pages) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 6-8 underwood street, london, N1 7JQ (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 6-8 underwood street, london, N1 7JQ (1 page) |
| 26 May 2005 | Incorporation (18 pages) |
| 26 May 2005 | Incorporation (18 pages) |