THE AMORIST LIMITED
Overview
| Company Name | THE AMORIST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10540273 |
| 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 THE AMORIST LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is THE AMORIST LIMITED located?
| Registered Office Address | 3 Kingsmead Terrace BA1 1UX Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE AMORIST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THE AMORIST 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 | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Appointment of Queen Square Secretaries Ltd as a secretary on Feb 20, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of James Robert Pembroke as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Pembroke as a secretary on Feb 20, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dominic Armstrong as a director on Apr 06, 2017 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2017
| 4 pages | SH01 | ||||||||||
Appointment of Rowan Dorothy Mackinnon as a director on Mar 08, 2017 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of James Pembroke as a secretary on Feb 06, 2017 | 2 pages | AP03 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE AMORIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEEN SQUARE SECRETARIES LTD | Secretary | Kingsmead Terrace BA1 1UX Bath 3 England |
| 87751740001 | ||||||||||
| ARMSTRONG, Dominic | Director | BA1 1UX Bath 3 Kingsmead Terrace United Kingdom | Monaco | British | 229080180001 | |||||||||
| MACKINNON, Rowan Dorothy | Director | BA1 1UX Bath 3 Kingsmead Terrace United Kingdom | United Kingdom | British | 171052250001 | |||||||||
| PEMBROKE, James | Secretary | BA1 1UX Bath 3 Kingsmead Terrace United Kingdom | 224107670001 | |||||||||||
| PEMBROKE, James Robert | Director | BA1 1UX Bath 3 Kingsmead Terrace United Kingdom | England | British | 221369700001 |
Who are the persons with significant control of THE AMORIST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Armstrong | Dec 28, 2016 | 98000 Monaco 33 Avennedes Papalins Monaco | No |
Nationality: British Country of Residence: Monaco | |||
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