AMARILYS LIMITED

Key Data

Status

Dissolved

Company No.

03976058

Incorporation date

18/04/2000

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2025

Application to strike the company off the register

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

14/08/2024

Previous accounting period extended from 2023-12-29 to 2024-06-29

View PDF (1 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

12/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

27/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

29/09/2021

Change of details for Capimed Health Services, S.L as a person with significant control on 2021-08-04

View PDF (2 pages)

07/09/2021

Change of details for Capimed Health Services, S.L as a person with significant control on 2021-08-04

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

07/09/2021

Cessation of Edicap Limited as a person with significant control on 2021-08-04

View PDF (1 pages)

07/09/2021

Notification of Capimed Health Services, S.L as a person with significant control on 2021-08-04

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

23/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

17/06/2020

Director's details changed for Christian Henri Foissey on 2020-06-01

View PDF (2 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

18/06/2019

Change of details for Medicap Holding International Limited as a person with significant control on 2019-03-01

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

22/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

28/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

18/04/2018

Change of details for Medicap Holding International Limited as a person with significant control on 2017-04-16

View PDF (2 pages)

18/04/2018

Change of details for Medicap Holding International Limited as a person with significant control on 2017-04-16

View PDF (2 pages)

22/03/2018

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

22/05/2014

Director's details changed for Ian Bernard Wilders on 2013-07-22

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

12/05/2014

Termination of appointment of Alain Peretie as a director

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Ian Bernard Wilders on 2010-04-16

View PDF (2 pages)

21/04/2010

Secretary's details changed for Ian Bernard Wilders on 2010-04-16

View PDF (1 pages)

27/11/2009

Director's details changed for Dominique Paul Marie Francois Tassot on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Alain Georges Luc Claude Peretie on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Christian Henri Foissey on 2009-11-27

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

01/05/2009

Director and secretary's change of particulars / ian wilders / 15/04/2009

View PDF (1 pages)

01/05/2009

Director and secretary's change of particulars / ian wilders / 27/04/2009

View PDF (1 pages)

30/01/2009

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

View PDF (5 pages)

19/05/2008

Director's change of particulars / ian wilders / 29/04/2008

View PDF (1 pages)

19/05/2008

Secretary's change of particulars / ian wilders / 29/04/2008

View PDF (1 pages)

29/04/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (1 pages)

01/11/2007

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

View PDF (4 pages)

23/10/2007

Registered office changed on 23/10/07 from: smith malhotra brenchley house 75-77HIGH street sittingbourne kent ME10 4AW

View PDF (1 pages)

03/06/2007

Return made up to 18/04/07; full list of members

View PDF (8 pages)

04/11/2006

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

View PDF (5 pages)

26/04/2006

Return made up to 18/04/06; full list of members

View PDF (8 pages)

21/11/2005

Amended accounts made up to 2004-12-31

View PDF (5 pages)

12/05/2005

Return made up to 18/04/05; full list of members

View PDF (8 pages)

17/01/2005

Delivery ext'd 3 mth 31/12/04

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06/01/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

11/05/2004

Return made up to 18/04/04; full list of members

View PDF (8 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

14/06/2003

Registered office changed on 14/06/03 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE

View PDF (1 pages)

04/06/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

29/11/2002

Auditor's resignation

View PDF (1 pages)

04/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

04/09/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

20/06/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

20/05/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2002

Return made up to 18/04/01; full list of members

View PDF (7 pages)

09/11/2001

New secretary appointed

View PDF (2 pages)

09/11/2001

Registered office changed on 09/11/01 from: 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

09/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/09/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
380.50K
-
0.00
253.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WILDMAN & BATTELL LIMITED	Nominee Director	17/04/2000 - 17/04/2000	10915
Wilders, Ian Bernard	Secretary	05/11/2001 - Present	-
Foissey, Christian Henri	Secretary	17/04/2000 - 05/11/2001	-
Peretie, Alain Georges Luc Claude	Director	17/04/2000 - 04/04/2014	1
Wilders, Peter James	Director	17/04/2000 - 27/11/2007	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMARILYS LIMITED

AMARILYS LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at 40-42 High Street, Newington, Sittingbourne, Kent ME9 7JL. There are currently 4 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 AMARILYS LIMITED?

AMARILYS LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 12/08/2025.

Where is AMARILYS LIMITED located?

AMARILYS LIMITED is registered at 40-42 High Street, Newington, Sittingbourne, Kent ME9 7JL.

What does AMARILYS LIMITED do?

AMARILYS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMARILYS LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.