AMARANTOS LIMITED

Key Data

Status

Dissolved

Company No.

03309168

Incorporation date

28/01/1997

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1997)

24/09/2012

Final Gazette dissolved via voluntary strike-off

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11/06/2012

First Gazette notice for voluntary strike-off

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30/05/2012

Application to strike the company off the register

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15/05/2012

Total exemption full accounts made up to 2012-03-31

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23/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

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27/12/2011

Total exemption full accounts made up to 2011-03-31

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23/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

05/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Lesley Ann Hanson on 2010-02-24

View PDF (2 pages)

22/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

22/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

08/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

19/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

20/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

11/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

03/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

21/02/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

27/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

01/03/2005

Return made up to 29/01/05; no change of members

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04/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

02/03/2004

Return made up to 29/01/04; no change of members

View PDF (6 pages)

12/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

19/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

05/02/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

28/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

11/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

25/01/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

04/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

14/08/2000

Certificate of change of name

View PDF (2 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Registered office changed on 05/05/00 from: iver house middlegreen estate middlegreen road slough berks SL3 6DF

View PDF (1 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

20/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

03/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

09/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

01/05/1997

Ad 29/01/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

01/05/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

01/05/1997

Registered office changed on 02/05/97 from: 23 poundfield way twyford berkshire RG10 0XR

View PDF (1 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1997

Registered office changed on 21/02/97 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

28/01/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyddon, Diane	Director	28/01/1997 - 15/09/1999	2
APEX COMPANY SERVICES LIMITED	Nominee Secretary	28/01/1997 - 28/01/1997	2389
APEX NOMINEES LIMITED	Nominee Director	28/01/1997 - 28/01/1997	2361
Sharma, Jagdish Dutt	Secretary	15/09/1999 - 19/04/2000	41
Hanson, Peter Greoffrey	Secretary	19/04/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMARANTOS LIMITED

AMARANTOS LIMITED is an(a) Dissolved company incorporated on 28/01/1997 with the registered office located at 23 Poundfield Way, Twyford, Reading, Berkshire RG10 0XR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMARANTOS LIMITED?

AMARANTOS LIMITED is currently Dissolved. It was registered on 28/01/1997 and dissolved on 24/09/2012.

Where is AMARANTOS LIMITED located?

AMARANTOS LIMITED is registered at 23 Poundfield Way, Twyford, Reading, Berkshire RG10 0XR.

What does AMARANTOS LIMITED do?

AMARANTOS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for AMARANTOS LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.