AMARILLA LIMITED

Key Data

Status

Dissolved

Company No.

03662888

Incorporation date

04/11/1998

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1998)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2009

Registered office changed on 30/03/2009 from room 3 abbott house 14A hale road farnham surrey GU9 9QH united kingdom

View PDF (1 pages)

26/03/2009

Registered office changed on 27/03/2009 from 4 courtney place cobham surrey KT11 2BE

View PDF (1 pages)

04/01/2009

Return made up to 05/11/08; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/12/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/03/2007

Return made up to 05/11/06; full list of members

View PDF (3 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/01/2006

Return made up to 05/11/05; full list of members

View PDF (3 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/05/2005

Registered office changed on 17/05/05 from: amarilla house high street claygate esher surrey KT10 0JW

View PDF (1 pages)

07/12/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

07/12/2004

Director's particulars changed

View PDF (0 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

11/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

09/12/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

29/11/2002

Director's particulars changed

View PDF (1 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

10/12/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

18/02/2001

Resolutions

View PDF (5 pages)

27/12/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Registered office changed on 14/11/00 from: cafe amarilla high street, claygate esher surrey KT10 0JW

View PDF (1 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/08/2000

Director resigned

View PDF (1 pages)

14/05/2000

Registered office changed on 15/05/00 from: 7 high street claygate esher surrey KT10 0JW

View PDF (1 pages)

13/12/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

02/12/1999

Ad 17/11/98-01/10/99 £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (1 pages)

01/11/1999

Director's particulars changed

View PDF (1 pages)

01/11/1999

Director's particulars changed

View PDF (1 pages)

01/11/1999

Director's particulars changed

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Registered office changed on 02/11/99 from: 7 hanover court riverside guildford surrey GU1 1LD

View PDF (1 pages)

20/05/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Registered office changed on 17/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Doyle, Betty June	Nominee Director	05/11/1998 - 05/11/1998	1756
Dwyer, Daniel John	Nominee Director	05/11/1998 - 05/11/1998	2379
Saville, Peter Francis, Dr	Director	05/11/1998 - 12/12/2003	-
Dwyer, Daniel John	Nominee Secretary	05/11/1998 - 05/11/1998	1182
Saville, Louise Sarah Joanne	Secretary	12/12/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AMARILLA LIMITED

AMARILLA LIMITED is an(a) Dissolved company incorporated on 04/11/1998 with the registered office located at Room 3 Abbott House 14a Hale Road, Farnham, Surrey GU9 9QH. 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 AMARILLA LIMITED?

AMARILLA LIMITED is currently Dissolved. It was registered on 04/11/1998 and dissolved on 17/05/2010.

Where is AMARILLA LIMITED located?

AMARILLA LIMITED is registered at Room 3 Abbott House 14a Hale Road, Farnham, Surrey GU9 9QH.

What does AMARILLA LIMITED do?

AMARILLA LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for AMARILLA LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.