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AMARYA LIMITED

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AMARYA LIMITED

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Key Data

Status

Dissolved

Company No.

06722653

Incorporation date

14/10/2008

Size

Total Exemption Full

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, Lymedale Business Centre Lymedale Business Park Hooters Hall Road, Newcastle, Staffordshire ST5 9QFCopy
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Latest events (Record since 14/10/2008)
dot icon12/05/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/02/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon23/08/2024
Liquidators' statement of receipts and payments to 2024-08-03
View PDF (23 pages)
dot icon06/11/2023
Removal of liquidator by court order
View PDF (11 pages)
dot icon06/11/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/10/2023
Liquidators' statement of receipts and payments to 2023-08-03
View PDF (25 pages)
dot icon03/10/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (6 pages)
dot icon16/08/2022
Registered office address changed from 1 Middlewich Road Holmes Chapel Crewe Cheshire CW4 7EA England to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2022-08-16
View PDF (2 pages)
dot icon16/08/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/08/2022
Resolutions
View PDF (1 pages)
dot icon16/08/2022
Statement of affairs
View PDF (16 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with updates
View PDF (5 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with updates
View PDF (5 pages)
dot icon30/11/2020
Cessation of Sonia Myung-Hee White as a person with significant control on 2020-11-30
View PDF (1 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon25/09/2020
Notification of All or Nothing Holdings Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/09/2020
Cessation of Stephan Kurt Jan Bisse as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon15/01/2020
Termination of appointment of Stephan Kurt Jan Bisse as a director on 2019-12-03
View PDF (1 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon16/10/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon26/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon06/03/2018
Director's details changed for Mrs Sonia Myung-Hee White on 2018-03-02
View PDF (2 pages)
dot icon02/03/2018
Secretary's details changed for Mrs Sonia Myung-Hee White on 2018-03-02
View PDF (1 pages)
dot icon27/11/2017
Appointment of Mr Ian White as a director on 2017-11-27
View PDF (2 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-14 with updates
View PDF (5 pages)
dot icon28/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon10/01/2017
Statement of capital following an allotment of shares on 2017-01-03
View PDF (3 pages)
dot icon10/01/2017
Statement of capital following an allotment of shares on 2016-12-01
View PDF (3 pages)
dot icon05/01/2017
Resolutions
View PDF (62 pages)
dot icon04/01/2017
Satisfaction of charge 067226530002 in full
View PDF (4 pages)
dot icon04/01/2017
Satisfaction of charge 067226530001 in full
View PDF (4 pages)
dot icon16/12/2016
Registration of charge 067226530001, created on 2016-12-15
View PDF (16 pages)
dot icon16/12/2016
Registration of charge 067226530002, created on 2016-12-15
View PDF (17 pages)
dot icon18/10/2016
Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW to 1 Middlewich Road Holmes Chapel Crewe Cheshire CW4 7EA on 2016-10-18
View PDF (1 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon20/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (11 pages)
dot icon28/08/2015
Statement of capital following an allotment of shares on 2015-07-21
View PDF (10 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon10/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon15/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2013
Director's details changed for Mrs Sonia Myung-Hee White on 2013-10-14
View PDF (2 pages)
dot icon15/10/2013
Director's details changed for Stephan Kurt Jan Bisse on 2013-10-14
View PDF (2 pages)
dot icon15/10/2013
Secretary's details changed for Mrs Sonia Myung-Hee White on 2013-10-14
View PDF (1 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon29/04/2013
Statement of capital following an allotment of shares on 2013-03-25
View PDF (4 pages)
dot icon09/04/2013
Memorandum and Articles of Association
View PDF (12 pages)
dot icon09/04/2013
Resolutions
View PDF (1 pages)
dot icon09/04/2013
Sub-division of shares on 2013-03-22
View PDF (5 pages)
dot icon09/04/2013
Statement of capital following an allotment of shares on 2013-03-22
View PDF (4 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-03-22
View PDF (4 pages)
dot icon22/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/11/2009
Statement of capital following an allotment of shares on 2008-10-14
View PDF (2 pages)
dot icon10/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2009
Director's details changed for Sonia Myung-Hee White on 2009-11-04
View PDF (2 pages)
dot icon10/11/2009
Director's details changed for Stephan Kurt Jan Bisse on 2009-11-04
View PDF (2 pages)
dot icon27/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon27/11/2008
Registered office changed on 27/11/2008 from 131 king street knutsford cheshire WA16 6EJ
View PDF (1 pages)
dot icon27/11/2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
View PDF (1 pages)
dot icon28/10/2008
Director appointed stephan bisse
View PDF (2 pages)
dot icon28/10/2008
Director and secretary appointed sonia myung-hee white
View PDF (2 pages)
dot icon28/10/2008
Appointment terminated director keith dungate
View PDF (1 pages)
dot icon28/10/2008
Registered office changed on 28/10/2008 from 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon14/10/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
21/02/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Ian
Director
27/11/2017 - Present
5
White, Myung-Hee
Director
14/10/2008 - Present
3
Bisse, Stephan Kurt Jan
Director
14/10/2008 - 03/12/2019
1
Dungate, Keith Stephen
Director
14/10/2008 - 14/10/2008
319
White, Myung-Hee
Secretary
14/10/2008 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AMARYA LIMITED

AMARYA LIMITED is an(a) Dissolved company incorporated on 14/10/2008 with the registered office located at C/O BEGBIES TRAYNOR, Lymedale Business Centre Lymedale Business Park Hooters Hall Road, Newcastle, Staffordshire ST5 9QF. There are currently 3 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 AMARYA LIMITED?

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AMARYA LIMITED is currently Dissolved. It was registered on 14/10/2008 and dissolved on 12/05/2025.

Where is AMARYA LIMITED located?

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AMARYA LIMITED is registered at C/O BEGBIES TRAYNOR, Lymedale Business Centre Lymedale Business Park Hooters Hall Road, Newcastle, Staffordshire ST5 9QF.

What does AMARYA LIMITED do?

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AMARYA LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for AMARYA LIMITED?

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The latest filing was on 12/05/2025: Final Gazette dissolved following liquidation.