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Home > England & Wales Companies > AMANA EUROPE LIMITED
Company Information for

AMANA EUROPE LIMITED

LONDON, EC4Y 8BB,
Company Registration Number
03269679
Private Limited Company
Dissolved

Dissolved 2014-11-05

Company Overview

About Amana Europe Ltd
AMANA EUROPE LIMITED was founded on 1996-10-25 and had its registered office in London. The company was dissolved on the 2014-11-05 and is no longer trading or active.

Key Data
Company Name
AMANA EUROPE LIMITED
 
Legal Registered Office
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Previous Names
PHOTONICA EUROPE LTD.16/12/1998
VORTEXLAKE LIMITED08/11/1996
Filing Information
Company Number 03269679
Date formed 1996-10-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-11-05
Type of accounts DORMANT
Last Datalog update: 2015-05-18 10:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMANA EUROPE LIMITED
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Company Officers of AMANA EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BEATRICE BAILEY
 Company Secretary 2010-05-25
JODI ANNE COLLIGAN
 Director 2009-11-01
JOHN JOSEPH LAPHAM
 Director 2006-01-10
JONATHAN SIMON LOCKWOOD
 Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
HAERAN KIM
 Director 2010-05-25 2010-11-17
JOHN JOSEPH LAPHAM
 Company Secretary 2007-02-20 2010-05-25
KARIMA HAMMI
 Director 2009-10-01 2010-05-25
BRUCE LOWRY
 Director 2009-11-01 2010-05-25
JEFFREY JOSEPH DUNN
 Director 2008-04-30 2009-11-01
STEVEN CRISTALLO
 Director 2005-06-08 2008-04-30
KARIMA HAMMI
 Director 2007-02-20 2007-11-29
JEFFREY LEWIS BEYLE
 Company Secretary 2005-06-08 2007-02-20
JEFFREY LEWIS BEYLE
 Director 2005-06-08 2007-02-20
SIMON PHILLIP WILLIAM QUIRK
 Company Secretary 2005-06-08 2006-01-09
SIMON PHILLIP WILLIAM QUIRK
 Director 2005-06-08 2006-01-09
TERENCE TALERMAN
 Company Secretary 2002-09-27 2005-06-08
DAVID NEILSON
 Director 2000-05-01 2005-06-08
SHIGEO SATO
 Director 2003-03-03 2005-06-08
HIRONOBU SHINDO
 Director 1996-11-29 2005-06-08
TERENCE TALERMAN
 Director 2000-05-01 2005-06-08
MIHO ISHII
 Director 1996-11-29 2003-03-03
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1996-10-30 2002-09-27
GUNTER GERLITZ
 Director 1996-11-29 2000-12-31
RODERICK PAUL MACDONALD GILLIES
 Director 1999-01-01 1999-06-30
JERRY KARPF
 Director 1996-11-29 1998-06-30
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1996-10-30 1996-11-29
ABOGADO NOMINEES LIMITED
 Nominated Director 1996-10-30 1996-11-29
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1996-10-25 1996-10-30
LUCIENE JAMES LIMITED
 Nominated Director 1996-10-25 1996-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODI ANNE COLLIGAN PHOTOLIBRARY GROUP LIMITED Director 2011-06-01 CURRENT 2002-02-11 Dissolved 2017-05-28
JODI ANNE COLLIGAN BANANASTOCK LIMITED Director 2010-04-01 CURRENT 2001-02-02 Dissolved 2013-12-05
JODI ANNE COLLIGAN REDFERNS MUSIC PICTURE LIBRARY LIMITED Director 2010-04-01 CURRENT 2002-03-08 Dissolved 2014-01-31
JODI ANNE COLLIGAN IT STOCK INTERNATIONAL LIMITED Director 2010-04-01 CURRENT 1996-04-19 Dissolved 2014-01-31
JODI ANNE COLLIGAN IMAGENET LIMITED Director 2009-12-01 CURRENT 1995-05-02 Dissolved 2014-01-31
JODI ANNE COLLIGAN HULTON ARCHIVE LIMITED Director 2009-12-01 CURRENT 1988-04-29 Dissolved 2014-01-31
JODI ANNE COLLIGAN MEDIAVAST UK LIMITED Director 2009-11-01 CURRENT 2003-02-06 Dissolved 2014-01-31
JODI ANNE COLLIGAN PUMP AUDIO (UK) LIMITED Director 2009-11-01 CURRENT 2005-08-16 Dissolved 2014-01-31
JODI ANNE COLLIGAN DIGITAL VISION (US) LIMITED Director 2009-11-01 CURRENT 1999-11-17 Dissolved 2013-12-05
JODI ANNE COLLIGAN ICONICA LIMITED Director 2009-11-01 CURRENT 2001-12-19 Dissolved 2014-01-31
JODI ANNE COLLIGAN PUNCHSTOCK (EUROPE) LIMITED Director 2009-11-01 CURRENT 2002-12-02 Dissolved 2014-11-05
JOHN JOSEPH LAPHAM PHOTOLIBRARY GROUP LIMITED Director 2011-06-01 CURRENT 2002-02-11 Dissolved 2017-05-28
JOHN JOSEPH LAPHAM BANANASTOCK LIMITED Director 2009-02-23 CURRENT 2001-02-02 Dissolved 2013-12-05
JOHN JOSEPH LAPHAM IT STOCK INTERNATIONAL LIMITED Director 2009-02-23 CURRENT 1996-04-19 Dissolved 2014-01-31
JOHN JOSEPH LAPHAM REDFERNS MUSIC PICTURE LIBRARY LIMITED Director 2008-12-09 CURRENT 2002-03-08 Dissolved 2014-01-31
JOHN JOSEPH LAPHAM PUMP AUDIO (UK) LIMITED Director 2007-06-19 CURRENT 2005-08-16 Dissolved 2014-01-31
JOHN JOSEPH LAPHAM PUNCHSTOCK (EUROPE) LIMITED Director 2007-05-01 CURRENT 2002-12-02 Dissolved 2014-11-05
JOHN JOSEPH LAPHAM MEDIAVAST UK LIMITED Director 2007-04-26 CURRENT 2003-02-06 Dissolved 2014-01-31
JOHN JOSEPH LAPHAM ICONICA LIMITED Director 2006-01-10 CURRENT 2001-12-19 Dissolved 2014-01-31
JOHN JOSEPH LAPHAM DIGITAL VISION (US) LIMITED Director 2005-04-20 CURRENT 1999-11-17 Dissolved 2013-12-05
JOHN JOSEPH LAPHAM HULTON ARCHIVE LIMITED Director 2004-01-01 CURRENT 1988-04-29 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD NEWS MEDIA COALITION LIMITED Director 2018-03-06 CURRENT 2008-07-28 Active
JONATHAN SIMON LOCKWOOD OJO IMAGES LIMITED Director 2012-12-04 CURRENT 2006-02-07 Active
JONATHAN SIMON LOCKWOOD PHOTOLIBRARY GROUP LIMITED Director 2011-06-01 CURRENT 2002-02-11 Dissolved 2017-05-28
JONATHAN SIMON LOCKWOOD BANANASTOCK LIMITED Director 2009-02-23 CURRENT 2001-02-02 Dissolved 2013-12-05
JONATHAN SIMON LOCKWOOD IT STOCK INTERNATIONAL LIMITED Director 2009-02-23 CURRENT 1996-04-19 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD JUPITERIMAGES (UK) LIMITED Director 2009-02-23 CURRENT 1981-04-06 Liquidation
JONATHAN SIMON LOCKWOOD REDFERNS MUSIC PICTURE LIBRARY LIMITED Director 2008-12-09 CURRENT 2002-03-08 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD PUMP AUDIO (UK) LIMITED Director 2007-06-19 CURRENT 2005-08-16 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD PUNCHSTOCK (EUROPE) LIMITED Director 2007-05-01 CURRENT 2002-12-02 Dissolved 2014-11-05
JONATHAN SIMON LOCKWOOD MEDIAVAST UK LIMITED Director 2007-04-26 CURRENT 2003-02-06 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD GETTY IMAGES DEVCO UK LIMITED Director 2006-07-27 CURRENT 2005-09-26 Active
JONATHAN SIMON LOCKWOOD ICONICA LIMITED Director 2006-01-10 CURRENT 2001-12-19 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD DIGITAL VISION (US) LIMITED Director 2005-10-13 CURRENT 1999-11-17 Dissolved 2013-12-05
JONATHAN SIMON LOCKWOOD DIGITAL VISION LIMITED Director 2005-10-13 CURRENT 1995-09-28 Active
JONATHAN SIMON LOCKWOOD IMAGENET LIMITED Director 2005-07-04 CURRENT 1995-05-02 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD HULTON ARCHIVE LIMITED Director 2005-07-04 CURRENT 1988-04-29 Dissolved 2014-01-31
JONATHAN SIMON LOCKWOOD GETTY IMAGES (UK) LIMITED Director 2005-07-04 CURRENT 1999-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2013
2013-09-23LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2013-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 101 BAYHAM STREET LONDON NW1 0AG
2012-11-134.70DECLARATION OF SOLVENCY
2012-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-13LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-04LATEST SOC04/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-04SH1904/10/12 STATEMENT OF CAPITAL GBP 1
2012-10-04SH20STATEMENT BY DIRECTORS
2012-10-04CAP-SSSOLVENCY STATEMENT DATED 03/10/12
2012-10-04RES06REDUCE ISSUED CAPITAL 03/10/2012
2012-10-02MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOESPH LAPHAM / 14/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JODI ANNE COLLIGAN / 14/05/2012
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS BEATRICE BAILEY / 14/05/2012
2011-12-22AR0125/10/11 FULL LIST
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26AR0125/10/10 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LAPHAM / 26/01/2011
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR HAERAN KIM
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010
2010-06-01AP01DIRECTOR APPOINTED MRS. HAERAN KIM
2010-05-28AP03SECRETARY APPOINTED MISS BEATRICE BAILEY
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KARIMA HAMMI
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN LAPHAM
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE LOWRY
2010-02-17AR0125/10/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOSEPH DUNN / 25/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LAPHAM / 25/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 25/10/2009
2009-11-19AP01DIRECTOR APPOINTED MRS JODI COLLIGAN
2009-11-19AP01DIRECTOR APPOINTED MR BRUCE LOWRY
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH LAPHAM / 01/10/2009
2009-11-18AP01DIRECTOR APPOINTED MRS KARIMA HAMMI
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR KARIMA HAMMI
2009-03-19363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-03-19288aDIRECTOR APPOINTED MR JEFFREY JOSEPH DUNN
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR STEVEN CRISTALLO
2009-03-18DISS40DISS40 (DISS40(SOAD))
2009-03-17363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOCKWOOD / 14/04/2008
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-03288aNEW SECRETARY APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-21363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 10 REGENTS WHARF ALL SAINTS STREET LONDON N1 9RL
2006-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to AMANA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against AMANA EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-31 Satisfied THE BANK OF TOKYO-MITSUBISHI,LTD
DEED OF RENT DEPOSIT 1997-06-12 ALL of the property or undertaking has been released from charge THE WOLFF OLINS BUSINESS LIMITED
Intangible Assets
Patents
We have not found any records of AMANA EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMANA EUROPE LIMITED
Trademarks
We have not found any records of AMANA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMANA EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as AMANA EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMANA EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMANA EUROPE LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMANA EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMANA EUROPE LIMITED any grants or awards.
Ownership
    • GETTY IMAGES INC : Ultimate parent company : US
      • Allsport Photographic Limited
      • Allsport Photographic Ltd
      • Allsport Photographic Share Scheme Trustees Limited
      • Allsport Photographic Share Scheme Trustees Ltd
      • Amana Europe Limited
      • Amana Europe Ltd
      • Amana Images Limited
      • Amana Images Ltd
      • Colorific Photo Library Limited
      • Colorific Photo Library Ltd
      • Digital Vision Limited
      • Digital Vision Ltd
      • Getty Communications Group Finance Limited
      • Getty Communications Group Finance Ltd
      • Getty Communications Limited
      • Getty Communications Ltd
      • Getty Images Devco UK Limited
      • Getty Images Devco UK Ltd
      • Getty Images Limited
      • Getty Images Ltd
      • Hulton Archive Limited
      • Hulton Archive Ltd
      • Hulton Getty Holdings Limited
      • Hulton Getty Holdings Ltd
      • Iconica Limited
      • Iconica Ltd
      • Imagenet Limited
      • Imagenet Ltd
      • Image.net Holdings Ltd
      • Image.net Holdings Ltd.
      • MediaVast UK Limited
      • MediaVast UK Ltd
      • Mission Studios Limited
      • Mission Studios Ltd
      • Photodisc Europe Limited
      • Photodisc Europe Ltd
      • Photonica Europe Limited
      • Photonica Europe Ltd
      • Planet Earth Pictures Limited
      • Planet Earth Pictures Ltd
      • Punchstock (Europe) Ltd
      • TIB London Limited
      • TIB London Ltd
      • Tony Stone Associates Limited
      • Tony Stone Associates Ltd
      • All Sport (UK) Ltd
      • All-Sport (UK) Limited
      • Digital Vision (US) Limited
      • Digital Vision (US) Ltd
      • Getty Images (UK) Limited
      • Getty Images (UK) Ltd
      • Getty Images News Service (PRC) Ltd
      • Mission Studios Limited
      • Mission Studios Ltd
      • Space Frontiers Limited
      • Space Frontiers Ltd
      • Telegraph Colour Library Ltd
      • The Telegraph Colour Library Limited
      • Visual Communications Group Holdings Limited
      • Visual Communications Group Holdings Ltd
      • Visual Communications Group Limited
      • Visual Communications Group Ltd
      • Visual Communications Limited
      • Visual Communications Ltd
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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