AMRIS LIMITED

Overview

Company Name	AMRIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04063994
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2000
Date of Cessation	Feb 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMRIS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AMRIS LIMITED located?

Registered Office Address	154 Bishopsgate EC2M 4LN London
Undeliverable Registered Office Address	No

What were the previous names of AMRIS LIMITED?

Previous Company Names
Company Name	From	Until
AMRIS.COM LIMITED	Sep 04, 2000	Sep 04, 2000

What are the latest accounts for AMRIS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for AMRIS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2023	Application to strike the company off the register	2 pages	DS01

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 30, 2023	Director's details changed for Charles-Henri Bernard on Aug 30, 2023	2 pages	CH01

Dec 16, 2022	Director's details changed for Etienne Colella on Dec 16, 2022	2 pages	CH01

Sep 06, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Director's details changed for Etienne Colella on Dec 12, 2018	2 pages	CH01

Dec 12, 2018	Director's details changed for Etienne Colella on Dec 12, 2018	2 pages	CH01

Dec 12, 2018	Director's details changed for Mr Mark Simon Kieve on Dec 12, 2018	2 pages	CH01

Dec 03, 2018	Change of details for The Internet Corporation Limited as a person with significant control on Nov 30, 2018	2 pages	PSC05

Sep 10, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Sep 07, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Director's details changed for Mr Mark Simon Kieve on Feb 28, 2018	2 pages	CH01

Sep 07, 2017	Confirmation statement made on Sep 04, 2017 with updates	4 pages	CS01

Sep 01, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Mar 03, 2017	Appointment of Charles-Henri Bernard as a director on Feb 21, 2017	3 pages	AP01

View All Filings

Who are the officers of AMRIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNARD, Charles-Henri Bishopsgate EC2M 4LN London 154 United Kingdom	Feb 21, 2017		Director	Bishopsgate EC2M 4LN London 154 United Kingdom	France	French	1979-11	225908370002
COLELLA, Etienne Bishopsgate EC2M 4LN London 154 United Kingdom	Feb 21, 2017		Director	Bishopsgate EC2M 4LN London 154 United Kingdom	United Kingdom	British	1967-8	225967290003
KIEVE, Mark Simon Bishopsgate EC2M 4LN London 154	May 28, 2006		Director	Bishopsgate EC2M 4LN London 154	United Kingdom	British	1963-4	81964480004
KIEVE, Mark Simon Bishopsgate EC2M 4LN London 154	Jan 01, 2007	Feb 21, 2017	Secretary	Bishopsgate EC2M 4LN London 154		British		81964480002
WIMPRESS, Douglas Victor Farmer Charnwood 757 High Road IG9 5HW Buckhurst Hill Essex	Sep 04, 2000	Dec 31, 2006	Secretary	Charnwood 757 High Road IG9 5HW Buckhurst Hill Essex		British		53828500002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2000	Sep 04, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HENDRIE, Roger Vincent 43 Lee Grove IG7 6AD Chigwell Essex	Sep 04, 2000	Dec 15, 2005	Director	43 Lee Grove IG7 6AD Chigwell Essex	England	British	1948-2	7761780002
KING, Russell Stuart Bishopsgate EC2M 4LN London 154	Jan 01, 2007	Feb 21, 2017	Director	Bishopsgate EC2M 4LN London 154	England	British	1973-7	125183930001
PURNELL, James William 32 Betoyne Avenue Highams Park E4 9SG London	Sep 19, 2000	Oct 28, 2004	Director	32 Betoyne Avenue Highams Park E4 9SG London	England	British	1947-6	71902500001
WIMPRESS, Douglas Victor Farmer Charnwood 757 High Road IG9 5HW Buckhurst Hill Essex	May 23, 2006	Dec 31, 2006	Director	Charnwood 757 High Road IG9 5HW Buckhurst Hill Essex	England	British	1939-5	53828500002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2000	Sep 04, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMRIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pixid Limited

Apr 06, 2016

Bishopsgate

EC2M 4LN London

154

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	02207340

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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