AMENTI GROUP LTD
Overview
| Company Name | AMENTI GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC587789 |
| Jurisdiction | Scotland |
| 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 AMENTI GROUP LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is AMENTI GROUP LTD located?
| Registered Office Address | Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMENTI GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| PROJECT X INTERNATIONAL LIMITED | Feb 05, 2018 | Feb 05, 2018 |
What are the latest accounts for AMENTI GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for AMENTI GROUP LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 04, 2023 |
What are the latest filings for AMENTI GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 04, 2021 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Feb 29, 2020 | 11 pages | AA | ||
Termination of appointment of Steve Gormley as a secretary on Sep 04, 2020 | 1 pages | TM02 | ||
Notification of Craig Joseph Muir as a person with significant control on Aug 01, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 19, 2020 | 2 pages | PSC09 | ||
Director's details changed for Mr Craig Muir on Apr 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 04, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Troy White as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Alexander Graham as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Who are the officers of AMENTI GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATCH, Steven | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | Cyprus | British | 87604960001 | |||||
| MUIR, Craig Joseph | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | Malta | British | 242831850003 | |||||
| TURNER-DALY, Matthew Charles | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | England | British | 265113780001 | |||||
| WHITE, Troy | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | Kenya | American | 266838370001 | |||||
| GORMLEY, Steve | Secretary | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | 254346090001 | |||||||
| GRAHAM, Mark Alexander | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | England | English | 205084710001 | |||||
| GRANT, Joseph Edward | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | Scotland | British | 248749520001 | |||||
| RUTHERFORD, Andrew James | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | England | British | 173524240011 |
Who are the persons with significant control of AMENTI GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Joseph Muir | Aug 01, 2020 | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | No |
Nationality: British Country of Residence: Malta | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMENTI GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2018 | Aug 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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