AMPALIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAMPALIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05069036
    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 AMPALIAN LIMITED?

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

    Where is AMPALIAN LIMITED located?

    Registered Office Address
    111 High Street
    CM12 9AJ Billericay
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMPALIAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMPALIUS LIMITEDMar 10, 2004Mar 10, 2004

    What are the latest accounts for AMPALIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for AMPALIAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AMPALIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    7 pagesAA

    Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on Feb 04, 2015

    1 pagesAD01

    Annual return made up to Mar 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    SH01

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

    15 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Current accounting period extended from Apr 04, 2011 to Jun 30, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Apr 05, 2010

    6 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Kerrie Marie Potts on Mar 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    6 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Partial exemption accounts made up to Apr 05, 2008

    19 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of AMPALIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON-RICKARDT, Louise
    Rushey Cottage
    Priors Leaze Lane Hambrook
    PO18 8RQ Chichester
    West Sussex
    Secretary
    Rushey Cottage
    Priors Leaze Lane Hambrook
    PO18 8RQ Chichester
    West Sussex
    British127975620001
    POTTS, Kerrie Marie
    Northlands Farm
    Salthill Road
    PO19 3PY Chichester
    West Sussex
    Director
    Northlands Farm
    Salthill Road
    PO19 3PY Chichester
    West Sussex
    United KingdomBritishCompany Director84664210003
    COOPER, Lorraine
    7 Yarlington Close
    GL52 7YX Cheltenham
    Gloucestershire
    Secretary
    7 Yarlington Close
    GL52 7YX Cheltenham
    Gloucestershire
    British113683800001
    COOPER, Malcolm Stephen
    7 Yarlington Close
    Bishops Cleeve, Bishops Cleeve
    GL52 7YX Cheltenham
    Gloucestershire
    Director
    7 Yarlington Close
    Bishops Cleeve, Bishops Cleeve
    GL52 7YX Cheltenham
    Gloucestershire
    BritishDirector96284130001

    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