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AMELDEE LIMITED

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

Company details

SURANA HOUSE, 21 ICKLINGHAM ROAD, COBHAM, SURREY, KT11 2NQ

AMELDEE LIMITED on the map

Company type: Private Limited Company
Company number: 00870881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.08
dissolution date: 2012.10.16
last member list: 2011.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear
Company AMELDEE LIMITED was a Private Limited Company, registration number 00870881, established in United Kingdom on the 8. February 1966. The company was dissolved. The company was in business for 50 years and 9 months. The company used to be located at SURANA HOUSE, 21 ICKLINGHAM ROAD, COBHAM, SURREY, KT11 2NQ. Business of the company AMELDEE LIMITED by SIC and NACE code was "5142 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.10.16. The latest accounts are filed up to 2010.06.30. The latest annual return was filed up to 2011.08.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.31
documents available: 1

List of company documents:

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Find out more information about AMELDEE LIMITED. Our website makes it possible to view other available documents related to AMELDEE 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.17
Form type: LATEST SOC
Document description: 17/11/11 STATEMENT OF CAPITAL;GBP 50000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.08.26
£2.95
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DELIVERY EXT'D 3 MTH 30/06/96
Form type: 244
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.04
£2.95
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DELIVERY EXT'D 3 MTH 30/06/95
Form type: 244
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.05
Child documents:
Document type: ANNOTATION
Date: 1995.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.26
£2.95
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DELIVERY EXT'D 3 MTH 30/06/94
Form type: 244
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/92
Form type: 244
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/92 FROM:, PRINCE RUPERT HOUSE, 64 QUEEN STREET, LONDON EC4N 6AE
Form type: 287
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24

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Company directors and board members:

SUNITA SURANA (dissolve)
Secretary, COMPANY DIRECTOR, 2000.05.20 - 2012.10.16
SURANA HOUSE, 21 ICKLINGHAM ROAD , COBHAM
KT11 2NQ, SURREY
BHAWARI SURANA (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15 - 2012.10.16
SURANA HOUSE 21 ICKLINGHAM ROAD , COBHAM
KT11 2NQ, SURREY
SANJAY SURANA (dissolve)
Director, EDITOR, 2000.05.18 - 2012.10.16
43 MAPLE STREET , BROOKLYN
NEW YORK
USA
SUNITA SURANA (dissolve)
Director, COMPANY DIRECTOR, 2000.05.20 - 2012.10.16
SURANA HOUSE, 21 ICKLINGHAM ROAD , COBHAM
KT11 2NQ, SURREY
DHARAM CHAND SURANA (dissolve)
Secretary, 1992.10.15 - 2000.05.20
SURANA HOUSE 21 ICKLINGHAM ROAD , COBHAM
KT11 2NQ, SURREY
DHARAM CHAND SURANA (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15 - 1999.08.25
SURANA HOUSE 21 ICKLINGHAM ROAD , COBHAM
KT11 2NQ, SURREY
LAL CHAND SURANA (dissolve)
Director, MERCHANT, 1992.10.15 - 2000.04.01
SURANA HOUSE 21 ICKLINGHAM ROAD , COBHAM
KT11 2NQ, SURREY

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Information about the Private Limited Company AMELDEE 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: 2016.06.10. Reload the data