AMETIST RS LTD

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

    Company NameAMETIST RS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05370081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AMETIST RS LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMETIST RS LTD located?

    Registered Office Address
    2 High Road
    N22 6BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMETIST RS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMETIST RS LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for AMETIST RS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Termination of appointment of Svetlana Racu as a secretary on Jan 10, 2020

    1 pagesTM02

    Termination of appointment of Serghei Racu as a director on Jan 10, 2020

    1 pagesTM01

    Notification of Sanmeet Singh as a person with significant control on Jan 10, 2020

    2 pagesPSC01

    Cessation of Serghei Racu as a person with significant control on Jan 10, 2020

    1 pagesPSC07

    Appointment of Mr Sanmeet Singh as a director on Jan 10, 2020

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of AMETIST RS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Sanmeet
    High Road
    N22 6BX London
    2
    England
    Director
    High Road
    N22 6BX London
    2
    England
    EnglandAfghan266463830001
    RACU, Svetlana
    436 West Green Road
    N15 3PT London
    Secretary
    436 West Green Road
    N15 3PT London
    Ukrainian113425100002
    LAW FIRM LIMITED
    2nd Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Secretary
    2nd Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    82896390001
    RACU, Serghei
    186 Tiverton Road
    N15 6RS London
    Director
    186 Tiverton Road
    N15 6RS London
    EnglandMoldovan103272820002

    Who are the persons with significant control of AMETIST RS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanmeet Singh
    High Road
    N22 6BX London
    2
    England
    Jan 10, 2020
    High Road
    N22 6BX London
    2
    England
    No
    Nationality: Afghan
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Serghei Racu
    High Road
    N22 6BX London
    2
    England
    Apr 10, 2016
    High Road
    N22 6BX London
    2
    England
    Yes
    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