AMBURY BATH LETTINGS LIMITED
Overview
| Company Name | AMBURY BATH LETTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06445982 |
| 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 AMBURY BATH LETTINGS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AMBURY BATH LETTINGS LIMITED located?
| Registered Office Address | 1 Firs Avenue N10 3LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBURY BATH LETTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOTWELLS (BRISTOL) LIMITED | Dec 05, 2007 | Dec 05, 2007 |
What are the latest accounts for AMBURY BATH LETTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for AMBURY BATH LETTINGS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 30 Whiteladies Road Clifton Bristol BS8 2LG* on Feb 07, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jerzy Wysocki as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kingsley Webb as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AMBURY BATH LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EILON, Amir | Director | c/o Haysmachintyre Red Lion Square WC1R 4AG London 26 England | England | British | Director | 16645910003 | ||||
| JONES, David Richard Bartlett | Secretary | Walnut Cottage Common Lane BS20 0QS Easton In Gordano North Somerset | British | 92929730001 | ||||||
| CHASTNEY, Trevor Norman | Director | Woodcroft 3 Stoke Park Road, Stoke Bishop BS9 1LE Bristol | United Kingdom | British | Company Director | 149255540001 | ||||
| EASTON, Mark | Director | Church Road Abbots Leigh BS8 3QU Bristol 56 Great Britain | England | British | Company Director | 68135790007 | ||||
| JONES, David Richard Bartlett | Director | Walnut Cottage Common Lane BS20 0QS Easton In Gordano North Somerset | United Kingdom | British | Company Director | 92929730001 | ||||
| WARE, Edward John | Director | Harley Place Clifton Down BS8 3JT Bristol 4 England | England | British | Company Director | 53957140004 | ||||
| WEBB, Kingsley Peter | Director | Broad Oaks North Road Leigh Woods BS8 3PN Bristol 4 England | United Kingdom | British | Company Director | 46099850009 | ||||
| WYSOCKI, Jerzy Gerhard | Director | 53a Druid Hill Stoke Bishop BS9 1EH Bristol Baros Great Britain | England | British | Company Director | 46930630007 |
Who are the persons with significant control of AMBURY BATH LETTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amir Eilon | Apr 06, 2016 | Firs Avenue N10 3LY London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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