AMABEN LIMITED
Overview
| Company Name | AMABEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07097504 |
| 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 AMABEN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AMABEN LIMITED located?
| Registered Office Address | Higher Week Iddesleigh EX19 8SJ Winkleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMABEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMABEN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
What are the latest filings for AMABEN 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 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Old Stables Coombe Farm Jacobstowe Okehampton Devon EX20 3RH England to Higher Week Iddesleigh Winkleigh EX19 8SJ on Dec 29, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Philip Richard Thompson as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Registered office address changed from Hunters Lodge Hunters Lodge Jacobstowe Okehampton Devon EX20 3RH England to The Old Stables Coombe Farm Jacobstowe Okehampton Devon EX20 3RH on Dec 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Clermont House High Street Cranbrook Kent TN17 3DN to Hunters Lodge Hunters Lodge Jacobstowe Okehampton Devon EX20 3RH on Oct 11, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of AMABEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNELL, Mary Olivia Crocker | Director | North Seal Chart TN15 0EU Sevenoaks Bennetts Cottage Kent England | England | British | 147464750002 | |||||
| FOWLER, Charles Roderick Spencer | Secretary | Park Lane RH2 8JX Reigate Orchard House, Surrey United Kingdom | British | 2688000001 | ||||||
| THOMPSON, Philip Richard | Director | Coombe Farm Jacobstowe EX20 3RH Okehampton The Old Stables Devon England | England | British | 174603870001 | |||||
| WHITE, Mark Joseph | Director | Causton Road TN17 3ER Cranbrook Maryville Kent England | England | British | 147464740001 |
Who are the persons with significant control of AMABEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Mary Bennell | Apr 06, 2016 | Jacobstowe EX20 3RH Okehampton Hunters Lodge Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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