Amy's Management Europe Limited in 1 Hays Lane LONDON

Amy's Management Europe Limited LONDON

Amy\'S Management Europe Limited was formally closed on 2018-01-23. Amy's Management Europe was a private limited company that was situated at Hays Galleria, 1 Hays Lane, London, SE1 2RD, UNITED KINGDOM. The company (officially started on 2010-08-31) was run by 3 directors.
Director Andrew B. who was appointed on 31 August 2010.
Director Rachel B. who was appointed on 31 August 2010.
Director Andrew K. who was appointed on 31 August 2010.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2017-09-29 and last time the annual accounts were sent was on 31 December 2016. 2016-06-28 is the date of the most recent annual return.

Amy's Management Europe Limited Address / Contact

Office Address	Hays Galleria
Office Address2	1 Hays Lane
Town	London
Post code	SE1 2RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07361192
Date of Incorporation	Tue, 31st Aug 2010
Date of Dissolution	Tue, 23rd Jan 2018
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Sun, 13th Oct 2019
Last confirmation statement dated	Fri, 29th Sep 2017

Company staff

Andrew B.

Position: Director

Appointed: 31 August 2010

Rachel B.

Position: Director

Appointed: 31 August 2010

Andrew K.

Position: Director

Appointed: 31 August 2010

People with significant control

Andrew B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% voting rights

Rachel B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, November 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, October 2017	dissolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 13th, October 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2017/09/29 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/05/11. New Address: Hays Galleria 1 Hays Lane London SE1 2rd. Previous address: 10-18 Union Street London SE1 1SZ United Kingdom filed on: 11th, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, December 2016	accounts	Free Download (17 pages)
AD01	Address change date: 2016/12/02. New Address: 10-18 Union Street London SE1 1SZ. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 2nd, December 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/29 filed on: 26th, October 2016	confirmation statement	Free Download (13 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 18th, January 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, June 2013	accounts	Free Download (13 pages)
AD01	Change of registered office on 2012/12/17 from 12 York Gate London NW1 4QS United Kingdom filed on: 17th, December 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, May 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/08/31 filed on: 13th, October 2010	accounts	Free Download (1 page)
CH01	On 2010/09/01 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/01 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/01 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, August 2010	incorporation	Free Download (19 pages)

Amy's Management Europe Limited LONDON

Amy's Management Europe Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Rachel B.

Andrew K.

People with significant control

Company filings

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