AMELIA HS LIMITED

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

    Company NameAMELIA HS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10635619
    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 AMELIA HS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMELIA HS LIMITED located?

    Registered Office Address
    95 Burdon Lane
    SM2 7BZ Sutton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMELIA HS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for AMELIA HS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 23, 2017

    Statement of capital on Feb 23, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of AMELIA HS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARIF, Ash
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    Director
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    United KingdomBritish91190720001

    Who are the persons with significant control of AMELIA HS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ash Sharif
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    Feb 23, 2017
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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