AMIANTO LIMITED
Overview
| Company Name | AMIANTO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08634297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMIANTO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AMIANTO LIMITED located?
| Registered Office Address | Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMIANTO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMIRATES RENEWABLE ENERGY LIMITED | Aug 01, 2013 | Aug 01, 2013 |
What are the latest accounts for AMIANTO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AMIANTO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 2 pages | AC92 | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of move from Administration to Dissolution | 32 pages | AM23 | ||
Administrator's progress report | 29 pages | AM10 | ||
Administrator's progress report | 38 pages | AM10 | ||
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Apr 09, 2021 | 2 pages | AD01 | ||
Termination of appointment of Michael Stafford Foster-Turner as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA/AM02SOC | 22 pages | AM02 | ||
Administrator's progress report | 27 pages | AM10 | ||
Director's details changed for Mr Michael Stafford Foster-Turner on Sep 14, 2020 | 2 pages | CH01 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 44 pages | AM03 | ||
Registered office address changed from 8 Charles Court Budbrooke Road Warwick CV34 5LZ to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on Apr 08, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Notification of Emirates Renewable Energy Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher David Earl on Jul 05, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||
Notification of Mark Stara as a person with significant control on Jan 05, 2017 | 2 pages | PSC01 | ||
Who are the officers of AMIANTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARL, Christopher David | Director | Waterloo Street B2 5PP Birmingham Cavendish House 39-41 | United Kingdom | British | 106530780001 | |||||
| FISHWICK, David John | Director | Charles Court Budbrooke Road CV34 5LZ Warwick 8 United Kingdom | England | British | 76100370001 | |||||
| STARA, Mark | Director | SG19 3JJ Gamlingay 64 Church Street Cambridgeshire England | England | British | 221760250002 | |||||
| FOSTER-TURNER, Michael Stafford | Director | Charles Court Budbrooke Road CV34 5LZ Warwick 8 Warwickshire | England | British | 135844760005 | |||||
| POULSEN, Preben | Director | Charles Court Budbrooke Road CV34 5LZ Warwick 8 United Kingdom | Denmark | Danish | 180268470001 |
Who are the persons with significant control of AMIANTO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Stara | Jan 05, 2017 | Church Street Gamlingay SG19 3JJ Sandy 64 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Fishwick | Apr 06, 2016 | Lower Road Ashley TF9 4NL Market Drayton Rosebank England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Emirates Renewable Energy Holdings Limited | Apr 06, 2016 | 8 Charles Court CV34 5LZ Warwick 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AMIANTO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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