Liquidation
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Company Information for AMADEUS CONSULTING LIMITED
MHA MACINTYRE HUDSON 6TH FLOOR,, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
 11089776 Private Limited Company
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Company Overview
About Amadeus Consulting Ltd
AMADEUS CONSULTING LIMITED was founded on 2017-11-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Amadeus Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AMADEUS CONSULTING LIMITED | |
| Legal Registered Office | |
| MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE LONDON EC2Y 5AU | |
Filing Information
| Company Number | 11089776 | |
|---|---|---|
| Company ID Number | 11089776 | |
| Date formed | 2017-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | ||
| Return next due | 28/12/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-09 18:34:36 |
| Companies House |
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Companies with same name AMADEUS CONSULTING LIMITED
The following companies were found which have the same name as AMADEUS CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMADEUS CONSULTING SERVICES LIMITED | 26 ATTLEE COURT HOWARD ROAD LONDON HA7 1FB | Active - Proposal to Strike off | Company formed on the 2012-07-02 | |
 |
AMADEUS CONSULTING GROUP, INC. | 1079 Yale Cir Boulder CO 80305 | Voluntarily Dissolved | Company formed on the 1994-06-27 |
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Amadeus Consulting Services, LLC | 421 5th Terrace Florence CO 81226 | Voluntarily Dissolved | Company formed on the 2012-02-15 |
 |
AMADEUS CONSULTING PTY. LTD. | VIC 3111 | Dissolved | Company formed on the 1993-05-28 |
 |
AMADEUS CONSULTING & MANAGEMENT | ANSON ROAD Singapore 079903 | Active | Company formed on the 2008-09-13 |
| AMADEUS CONSULTING & INVESTMENTS, INC. | 3503 OCEAN DR VERO BEACH FL 32963 | Active | Company formed on the 1999-07-23 | |
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AMADEUS CONSULTING LLC | 875 ROXWOOD LANE, APT. C New York BOULDER CO 80303 | Active | Company formed on the 2019-02-12 |
| AMADEUS CONSULTING & MANAGEMENT UK LTD | 68 CANHAMS ROAD GREAT CORNARD SUDBURY CO10 0ES | Active | Company formed on the 2019-10-28 | |
| AMADEUS CONSULTING LIMITED | Unknown | |||
|
AMADEUS CONSULTING GROUP LLC | Arizona | Unknown | |
| AMADEUS CONSULTING LTD | 41 Devonshire Street Ground Floor London W1G 7AJ | Active - Proposal to Strike off | Company formed on the 2022-02-21 | |
| AMADEUS CONSULTING LIMITED | 58 HIGH STREET WICKHAM MARKET WOODBRIDGE IP13 0QU | Active | Company formed on the 2023-09-13 |
Company Officers of AMADEUS CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JAMES SULLY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMADEUS EQUINE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| ABCUR LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2014-06-17 | |
| GOLDSHIELD PHARMA LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-01 | Dissolved 2013-11-19 | |
| AMCO PHARMA LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-07 | Dissolved 2013-11-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM Unit 10 1 Luke Street London EC2A 4PX United Kingdom | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to AMADEUS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2019-04-26 |
| Appointment of Liquidators | 2019-04-26 |
| Notices to Creditors | 2019-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against AMADEUS CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMADEUS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of AMADEUS CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMADEUS CONSULTING LIMITED
Income
Government Income
We have not found government income sources for AMADEUS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as AMADEUS CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS CONSULTING 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AMADEUS CONSULTING LIMITED | Event Date | 2019-04-18 |
| Resolutions were passed on 18 April 2019 by way of correspondence as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Georgina Marie Eason (IP No. 9688 ) and Michael Colin John Sanders (IP No. 8698 ) both of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquiators of the Company and that they be authorised to act either jointly or separately." Further details contact: Nicholas Tsangari on Tel: 0207 429 4197 or Email: nicholas.tsangari@mhllp.co.uk Ag FG11758 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMADEUS CONSULTING LIMITED | Event Date | 2019-04-18 |
| Georgina Marie Eason (IP No. 9688 ) and Michael Colin John Sanders (IP No. 8698 ) both of MHA MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : Ag FG11758 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AMADEUS CONSULTING LIMITED | Event Date | 2019-04-18 |
| Notice is hereby given that the Creditors of the above named Company, which was voluntarily wound up, are required, on or before 3 June 2019 to send their full names and addresses, together with full particulars of their debts or claims to MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 18 April 2019 Office Holder Details: Georgina Marie Eason (IP No. 9688 ) and Michael Colin John Sanders (IP No. 8698 ) both of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Nicholas Tsangari on Tel: 0207 429 4197 or Email: nicholas.tsangari@mhllp.co.uk Ag FG11758 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADEUS CONSULTING 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 AMADEUS CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
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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