AMARULA CONSULTING LTD

AMARULA CONSULTING LTD

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

    Company NameAMARULA CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05176833
    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 AMARULA CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AMARULA CONSULTING LTD located?

    Registered Office Address
    8 St. Margarets
    London Road
    GU1 1TJ Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMARULA CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for AMARULA CONSULTING 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 Sep 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Termination of appointment of Naggib Chakhane as a director on Sep 20, 2016

    1 pagesTM01

    Confirmation statement made on Jul 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Registered office address changed from 12 Newlands Buckingham Close Guildford Surrey GU1 1TR to 8 St. Margarets London Road Guildford Surrey GU1 1TJ on Sep 04, 2014

    1 pagesAD01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of AMARULA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KADIROVA-CHAKHANE, Gulnoza
    St. Margarets
    London Road
    GU1 1TJ Guildford
    8
    Surrey
    England
    Secretary
    St. Margarets
    London Road
    GU1 1TJ Guildford
    8
    Surrey
    England
    British103455580001
    KADIROVA-CHAKHANE, Gulnoza
    St. Margarets
    London Road
    GU1 1TJ Guildford
    8
    Surrey
    England
    Director
    St. Margarets
    London Road
    GU1 1TJ Guildford
    8
    Surrey
    England
    United KingdomBritish103455580002
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    CHAKHANE, Naggib
    St. Margarets
    London Road
    GU1 1TJ Guildford
    8
    Surrey
    England
    Director
    St. Margarets
    London Road
    GU1 1TJ Guildford
    8
    Surrey
    England
    United KingdomBritish103455650002
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Who are the persons with significant control of AMARULA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naggib Chakhane
    St. Margarets
    London Road
    GU1 1TJ Guildford
    8
    Surrey
    Apr 06, 2016
    St. Margarets
    London Road
    GU1 1TJ Guildford
    8
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Gulnoza Kadirova-Chakhane
    St. Margarets
    London Road
    GU1 1TJ Guildford
    8
    Surrey
    Apr 06, 2016
    St. Margarets
    London Road
    GU1 1TJ Guildford
    8
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over 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