Amazing Morocco Limited

Company Name	Amazing Morocco Limited
Company Status	Dissolved
Company Number	05071027
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 2 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Caroline Elizabeth Roberts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hutts Grewelthorpe Ripon HG4 3DA

Director Name	Mr Peter William Denby Roberts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2004(same day as company formation)
Role	Leisure Consultant
Country of Residence	England
Correspondence Address	The Hutts Grewelthorpe Ripon HG4 3DA

Secretary Name	Mrs Rosemary Hart
Status	Closed
Appointed	08 December 2011(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	The Hutts Grewelthorpe Ripon HG4 3DA

Director Name	Elizabeth Mary Clother
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House 214 High Street Boston Spa West Yorkshire LS23 6AB

Director Name	Simon Antony Clother
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Boston House 214 High Street Boston Spa West Yorkshire LS23 6AB

Secretary Name	Mr Andrew Mark Johnson
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House 214 High Street Boston Spa West Yorkshire LS23 6AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.amazingmorocco.co.uk

Location

Registered Address	The Hutts Grewelthorpe Ripon HG4 3DA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Grewelthorpe
Ward	Mashamshire

Shareholders

2 at £1	Caroline Elizabeth Roberts 50.00% Ordinary
2 at £1	Peter William Denby Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	-£237,577
Cash	£5,648
Current Liabilities	£243,229

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Appointment of Mrs Rosemary Hart as a secretary (1 page)
8 December 2011	Registered office address changed from Boston House 214 High Street Boston Spa West Yorkshire LS23 6AB on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Boston House 214 High Street Boston Spa West Yorkshire LS23 6AB on 8 December 2011 (1 page)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Termination of appointment of Andrew Johnson as a secretary (1 page)
11 March 2011	Termination of appointment of Simon Clother as a director (1 page)
11 March 2011	Termination of appointment of Elizabeth Clother as a director (1 page)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Peter William Denby Roberts on 11 March 2010 (2 pages)
22 March 2010	Director's details changed for Simon Antony Clother on 11 March 2010 (2 pages)
22 March 2010	Director's details changed for Caroline Elizabeth Roberts on 11 March 2010 (2 pages)
22 March 2010	Director's details changed for Elizabeth Mary Clother on 11 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Mr Andrew Mark Johnson on 11 March 2010 (1 page)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 11/03/09; full list of members (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 May 2008	Return made up to 11/03/08; full list of members (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2007	Return made up to 11/03/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 March 2006	Return made up to 11/03/06; full list of members (3 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
24 June 2004	Ad 11/03/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: boston house, 11 the shambles market place wetherby LS22 6NG (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Incorporation (17 pages)

Amazing Morocco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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