AMETHYST CREATIVE DESIGNS LTD

AMETHYST CREATIVE DESIGNS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMETHYST CREATIVE DESIGNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03880504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMETHYST CREATIVE DESIGNS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AMETHYST CREATIVE DESIGNS LTD located?

    Registered Office Address
    49 The Grove
    Gravesend
    DA12 1DP Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMETHYST CREATIVE DESIGNS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for AMETHYST CREATIVE DESIGNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Previous accounting period shortened from Apr 30, 2013 to Nov 30, 2012

    1 pagesAA01

    Current accounting period extended from Nov 30, 2012 to Apr 30, 2013

    1 pagesAA01

    Annual return made up to Nov 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christopher Thomas Clark on Nov 24, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    Who are the officers of AMETHYST CREATIVE DESIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Susan Ann
    90 Moorfield Road
    Duxford
    CB2 4PS Cambridge
    Cambridgeshire
    Secretary
    90 Moorfield Road
    Duxford
    CB2 4PS Cambridge
    Cambridgeshire
    British67684280001
    CLARK, Christopher Thomas
    90 Moorfield Road
    Duxford
    CB2 4PS Cambridge
    Director
    90 Moorfield Road
    Duxford
    CB2 4PS Cambridge
    United KingdomEnglishEngineer49590040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of AMETHYST CREATIVE DESIGNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Thomas Clark
    49 The Grove
    Gravesend
    DA12 1DP Kent
    Apr 06, 2016
    49 The Grove
    Gravesend
    DA12 1DP Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0