AMETHYST ART LIMITED

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

    Company NameAMETHYST ART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09532817
    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 AMETHYST ART LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMETHYST ART LIMITED located?

    Registered Office Address
    17 Grosvenor Street
    W1K 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMETHYST ART LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AMETHYST ART LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2024

    What are the latest filings for AMETHYST ART 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

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Previous accounting period extended from Apr 30, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 09, 2021 with updates

    4 pagesCS01

    Change of details for Alessandro Mantice as a person with significant control on Apr 08, 2021

    2 pagesPSC04

    Appointment of Statura Ltd as a secretary on Apr 08, 2021

    2 pagesAP04

    Registered office address changed from 136 Kensington Church Street London W8 4BH England to 17 Grosvenor Street London W1K 4QG on May 22, 2020

    1 pagesAD01

    Confirmation statement made on Apr 09, 2020 with no updates

    1 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Who are the officers of AMETHYST ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STATURA LTD
    Grosvenor Street
    W1K 4QG London
    17
    United Kingdom
    Secretary
    Grosvenor Street
    W1K 4QG London
    17
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09235504
    203286710001
    MANTICE, Alessandro
    Grosvenor Street
    W1K 4QG London
    17
    United Kingdom
    Director
    Grosvenor Street
    W1K 4QG London
    17
    United Kingdom
    United KingdomItalian201287620002
    FINCHLEY SECRETARIES LIMITED
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    Secretary
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    Identification TypeEuropean Economic Area
    Registration Number4507509
    85047120001
    TROOSTWYK, John Alexander
    25 Belsize Park
    NW3 4DU London
    Flat 2
    United Kingdom
    Director
    25 Belsize Park
    NW3 4DU London
    Flat 2
    United Kingdom
    EnglandBritish108330800001

    Who are the persons with significant control of AMETHYST ART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alessandro Mantice
    Grosvenor Street
    W1K 4QG London
    17
    United Kingdom
    Apr 06, 2016
    Grosvenor Street
    W1K 4QG London
    17
    United Kingdom
    No
    Nationality: Italian
    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