NOTABLE IMPROVEMENTS LIMITED

NOTABLE IMPROVEMENTS LIMITED

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

    Company NameNOTABLE IMPROVEMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07131567
    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 NOTABLE IMPROVEMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOTABLE IMPROVEMENTS LIMITED located?

    Registered Office Address
    139 Cholmley Gardens
    West Hampstead
    NW6 1AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of NOTABLE IMPROVEMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMPLE RECORDS LIMITEDJan 20, 2010Jan 20, 2010

    What are the latest accounts for NOTABLE IMPROVEMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for NOTABLE IMPROVEMENTS 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

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 139 Cholmley Gardens West Hampstead London NW6 1AB on Feb 11, 2016

    2 pagesAD01

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Certificate of change of name

    Company name changed ample records LIMITED\certificate issued on 11/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2015

    RES15

    Statement of capital following an allotment of shares on Apr 06, 2015

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Lisa-Marie Ingamells as a director on Apr 06, 2015

    2 pagesAP01

    Appointment of Mr Phillip Charles Ingamells as a director on Apr 06, 2015

    2 pagesAP01

    Termination of appointment of Denis Christopher Carter Lunn as a director on Apr 06, 2015

    1 pagesTM01

    Annual return made up to Jan 20, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of NOTABLE IMPROVEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGAMELLS, Lisa Marie
    Mill Lane
    NW6 1AB London
    139 Cholmley Gardens
    Greater London
    United Kingdom
    Director
    Mill Lane
    NW6 1AB London
    139 Cholmley Gardens
    Greater London
    United Kingdom
    United KingdomBritishDirector138710510001
    INGAMELLS, Phillip Charles
    Mill Lane
    NW6 1AB London
    139 Cholmley Gardens
    Greater London
    United Kingdom
    Director
    Mill Lane
    NW6 1AB London
    139 Cholmley Gardens
    Greater London
    United Kingdom
    EnglandBritishDirector125909050001
    FORSTER, Astrid
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    148341540001
    LOGAN, Elizabeth
    Coller Mews
    TN6 3BW Crowborough
    1
    East Sussex
    United Kingdom
    Director
    Coller Mews
    TN6 3BW Crowborough
    1
    East Sussex
    United Kingdom
    EnglandBritishAccounts Administrator112844250001
    LUNN, Denis Christopher Carter
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    Director
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    United KingdomBritishAccountant119287780001

    Who are the persons with significant control of NOTABLE IMPROVEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Charles Ingamells
    Cholmley Gardens
    West Hampstead
    NW6 1AB London
    139
    Jan 20, 2017
    Cholmley Gardens
    West Hampstead
    NW6 1AB London
    139
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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