0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AMADEUS INVESTMENTS LIMITED

Learn more about AMADEUS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

AMADEUS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00690883
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.26
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1963.02.14
LLOYDS BANK PLC
CHARGE - Outstanding on 1964.09.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.09.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.09.03
CHELSEA & SOUTH LONDON BUILDING SOCIETY
MORTGAGE - Outstanding on 1968.01.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.20

List of company documents:

buy all documents
Find out more information about AMADEUS INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to AMADEUS INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
Add to cart
05/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
Add to cart
05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN JAJBHAY / 16/07/2013
Form type: CH01
Date: 2013.07.18
£2.95
Add to cart
05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.24
£2.95
Add to cart
05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 5TH FLOOR, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, W1H 5AF
Form type: AD01
Date: 2011.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.08.10
£2.95
Add to cart
05/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN JAJBHAY / 05/05/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.02.23
£2.95
Add to cart
RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
Add to cart
SECRETARY APPOINTED HAZRA JAJBHAY
Form type: 288a
Date: 2009.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY HUSSEIN JAJBHAY
Form type: 288b
Date: 2009.03.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MOHAMED JAJBHAY
Form type: 288b
Date: 2009.03.18
£2.95
Add to cart
RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MONIKA JAJBHAY
Form type: 288b
Date: 2008.05.06
£2.95
Add to cart
SECRETARY APPOINTED HUSSEIN JAJBHAY
Form type: 288a
Date: 2008.05.06
£2.95
Add to cart
RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.05.08
£2.95
Add to cart
RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.30
£2.95
Add to cart
RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
Add to cart
RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.05.08
£2.95
Add to cart
RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10
£2.95
Add to cart
RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.11
£2.95
Add to cart
RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.06.30
£2.95
Add to cart
RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.25
£2.95
Add to cart
RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
Add to cart
ADOPT MEM AND ARTS 16/12/98
Form type: SRES01
Date: 1999.01.04
£2.95
Add to cart
DECLARE DIVIDEND 16/12/98
Form type: SRES13
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: SRES13
Document description: REDESIGNATE SHARES 16/12/98
£2.95
Add to cart
COMPANY NAME CHANGED, SECURE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 24/12/98
Form type: CERTNM
Date: 1998.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.22
£2.95
Add to cart
RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.04.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.09.18
£2.95
Add to cart
RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.05.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HAZRA JAJBHAY (current)
Secretary, 2008.06.04
59 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HS
HUSSEIN JAJBHAY (current)
Director, HOTELIER, 1991.05.05
14 KELSALL MEWS , RICHMOND
TW9 4BP, SURREY
ENGLAND
AHMED JAJBHAY (resigned)
Secretary, 1991.05.05 - 1998.12.16
11 HIGHGATE CLOSE HIGHGATE VILLAGE , LONDON
N6 4SD
HUSSEIN JAJBHAY (resigned)
Secretary, HOTELIER, 2008.04.24 - 2008.06.04
FLAT 45 ACQUA HOUSE 41 MELLISS AVENUE , RICHMOND
TW9 4BY, SURREY
MONIKA DOROTA JAJBHAY (resigned)
Secretary, 1998.12.16 - 2008.04.24
35 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JL
AHMED JAJBHAY (resigned)
Director, HOTELIER, 1991.05.05 - 1998.12.16
11 HIGHGATE CLOSE HIGHGATE VILLAGE , LONDON
N6 4SD
MOHAMED HOOSEN JAJBHAY (resigned)
Director, MEDICAL PRACTIONER, 1991.05.05 - 2008.06.04
59 HOME PARK ROAD WIMBLEDON PARK , LONDON
SW19 7HS
Date 2013.04.05
Tangible Fixed Assets £ 2,727,401
Current Assets £ 623,420
Tangible Fixed Assets Depreciation £ 148,359
Provisions For Liabilities Charges £ 35,222
Shareholder Funds £ 3,080,949
Profit Loss Account Reserve £ 848,184
Revaluation Reserve £ 2,232,665
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,080,949
Total Assets Less Current Liabilities £ 3,253,691
Net Current Assets Liabilities £ 526,290
Creditors Due Within One Year £ 97,130
Cash Bank In Hand £ 50,749
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 64,972
Tangible Fixed Assets Cost Or Valuation £ 2,926,876
Tangible Fixed Assets Depreciation Charged In Period £ 13,856
Creditors Due After One Year £ 137,520

Companies near to AMADEUS INVESTMENTS ltd.

Information about the Private Limited Company AMADEUS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data