AMHUINNSUIDHE CASTLE (2009) LIMITED
Overview
| Company Name | AMHUINNSUIDHE CASTLE (2009) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04698260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMHUINNSUIDHE CASTLE (2009) LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is AMHUINNSUIDHE CASTLE (2009) LIMITED located?
| Registered Office Address | 2 Deanery Street W1K 1AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMHUINNSUIDHE CASTLE (2009) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMHUINNSUIDHE CASTLE LIMITED | Apr 01, 2003 | Apr 01, 2003 |
| HS 161 LIMITED | Mar 14, 2003 | Mar 14, 2003 |
What are the latest accounts for AMHUINNSUIDHE CASTLE (2009) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AMHUINNSUIDHE CASTLE (2009) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Flat 7 Shepherd House Shepherd Street London W1J 7HN to 2 Deanery Street London W1K 1AU on Mar 28, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Flat 7 Shepherd House Shepherd Street London W1J 7HN to Flat 7 Shepherd House Shepherd Street London W1J 7HN on May 04, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat 7 Shepherd House Shepherd Street London W1J 7HN to Flat 7 Shepherd House Shepherd Street London W1J 7HN on May 04, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ to Flat 7 Shepherd House Shepherd Street London W1J 7HN on May 04, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Judith Dolton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Dolton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed amhuinnsuidhe castle LIMITED\certificate issued on 25/10/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of AMHUINNSUIDHE CASTLE (2009) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCARR-HALL, Rachael Anne | Director | Deanery Street W1K 1AU London 2 England | United Kingdom | British | 147936580001 | |||||
| DOLTON, Judith | Secretary | Heatherlea 36 Outend HS4 3YG Isle Of Scalpay Western Isles | British | 68347020003 | ||||||
| SIMONS, David Thomas | Secretary | 8 Rowley Hall Drive Rowley Hall Park ST17 9FF Stafford Staffordshire | British | 74951460001 | ||||||
| HEATONS SECRETARIES LIMITED | Secretary | 33 Price Street Burslem ST6 4EN Stoke On Trent Staffordshire | 88125760001 | |||||||
| DOLTON, Judith | Director | Heatherlea 36 Outend HS4 3YG Isle Of Scalpay Western Isles | United Kingdom | British | 68347020003 | |||||
| SCARR HALL, Ian | Director | Ardoch Thorpe DE6 2AP Ashbourne Derbyshire | British | 4938250001 | ||||||
| SIMONS, David Thomas | Director | 8 Rowley Hall Drive Rowley Hall Park ST17 9FF Stafford Staffordshire | United Kingdom | British | 74951460001 | |||||
| HEATONS DIRECTORS LIMITED | Director | 33 Price Street Burslem ST6 4EN Stoke On Trent Staffordshire | 85624460001 |
What are the latest statements on persons with significant control for AMHUINNSUIDHE CASTLE (2009) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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