AMARATA INTERNATIONAL LLP
Overview
| Company Name | AMARATA INTERNATIONAL LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | SO302837 |
| 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 |
Where is AMARATA INTERNATIONAL LLP located?
| Registered Office Address | 9a Tinto Place EH6 5GD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMARATA INTERNATIONAL LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for AMARATA INTERNATIONAL LLP?
| 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 limited liability partnership off the register | 3 pages | LLDS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on Jun 10, 2020 | 1 pages | LLAD01 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Notification of Sergey Rusakov as a person with significant control on Jul 04, 2019 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Aug 09, 2019 | 2 pages | LLPSC09 | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2018 | 13 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2017 | 13 pages | AA | ||
Total exemption full accounts made up to May 31, 2016 | 12 pages | AA | ||
Confirmation statement made on May 13, 2017 with updates | 4 pages | LLCS01 | ||
Annual return made up to May 13, 2016 | 3 pages | LLAR01 | ||
Total exemption full accounts made up to May 31, 2015 | 12 pages | AA | ||
Annual return made up to May 13, 2015 | 3 pages | LLAR01 | ||
Total exemption full accounts made up to May 31, 2014 | 12 pages | AA | ||
Annual return made up to May 13, 2014 | 3 pages | LLAR01 | ||
Total exemption full accounts made up to May 31, 2013 | 12 pages | AA | ||
Termination of appointment of Grundwell Corporation as a member | 1 pages | LLTM01 | ||
Termination of appointment of Gable Investments as a member | 1 pages | LLTM01 | ||
Appointment of Fester Holdings Ltd. as a member | 2 pages | LLAP02 | ||
Who are the officers of AMARATA INTERNATIONAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FESTER HOLDINGS LTD. | LLP Designated Member | Barrack Road Belize City 35 Belize |
| 183192350001 | ||||||||||||||
| LEVERTON INVESTMENTS LTD. | LLP Designated Member | Barrack Road Belize City 35 Belize |
| 183192130001 | ||||||||||||||
| TURNBULL, Eftychia | LLP Designated Member | Duke Street EH6 8HH Edinburgh 39 | Scotland | 148531230001 | ||||||||||||||
| TURNBULL, Norma Alexander | LLP Designated Member | Duke Street EH6 8HH Edinburgh 41 | Scotland | 155115380001 | ||||||||||||||
| GABLE INVESTMENTS | LLP Designated Member | Capital City Independence Avenue, PO BOX 1312 Victoria 2nd Floor Mahe Republic Of Seychelles |
| 151688810001 | ||||||||||||||
| GRUNDWELL CORPORATION | LLP Designated Member | Barrack Road Belize City 35 Belize |
| 151688750001 |
Who are the persons with significant control of AMARATA INTERNATIONAL LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sergey Rusakov | Jul 04, 2019 | Poble D'Auvinya- Casc Antic Cal Cargol Ad600 Auvinya 3 Andorra | No |
Nationality: Russian Country of Residence: Andorra | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMARATA INTERNATIONAL LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | Jul 04, 2019 | 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