| Company Name | Amadeus Consortium Limited |
|---|---|
| Director | George Ballout |
| Company Status | Dissolved |
| Company Number | 04646714 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2003(21 years, 3 months ago) |
Directors
| Secretary Name | Ramzi Hassan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Brackenwood Drive Cheadle Stockport SK8 1JX |
| Secretary Name | Huda Kanj |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Byron Street Altrincham Cheshire WA14 2EL |
| Director Name | George Ballout |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 07 January 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Business Person |
| Correspondence Address | 5 Woodlea Altrincham Cheshire WA15 8WH |
| Director Name | Adnan Kanj |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Byrom Street Altrincham Cheshire WA14 2EL |
| Director Name | Huda Kanj |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 24 October 2003) |
| Role | Company Director |
| Correspondence Address | 55 Byron Street Altrincham Cheshire WA14 2EL |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 June 2006 | Dissolved (1 page) |
|---|---|
| 14 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2004 | Statement of affairs (5 pages) |
| 12 February 2004 | Resolutions
|
| 29 January 2004 | Registered office changed on 29/01/04 from: 6 bexley square salford manchester M3 6BZ (1 page) |
| 17 January 2004 | New director appointed (2 pages) |
| 11 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | New director appointed (2 pages) |