AMELROSE LTD

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AMELROSE LTD

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Key Data

Status

Dissolved

Company No.

04849328

Incorporation date

29/07/2003

Size

Dormant

Contacts

Registered address

Registered address

13 Princes Street, Cowes PO31 7NACopy
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Latest events (Record since 29/07/2003)
dot icon17/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2023
First Gazette notice for voluntary strike-off
dot icon19/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon19/07/2023
Application to strike the company off the register
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
dot icon08/09/2022
Certificate of change of name
dot icon09/08/2022
Confirmation statement made on 2022-07-29 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon09/08/2021
Confirmation statement made on 2021-07-29 with no updates
dot icon22/12/2020
Micro company accounts made up to 2019-12-31
dot icon01/09/2020
Confirmation statement made on 2020-07-29 with no updates
dot icon01/09/2020
Registered office address changed from 7 Hollow Glade Godshill Ventnor Isle of Wight PO38 3JQ England to 13 Princes Street Cowes PO31 7NA on 2020-09-01
dot icon30/09/2019
Registered office address changed from C/O Accountancy People Unit Cs4a, Osborne Stable Block Whippingham Road East Cowes Isle of Wight PO32 6JU to 7 Hollow Glade Godshill Ventnor Isle of Wight PO38 3JQ on 2019-09-30
dot icon29/09/2019
Micro company accounts made up to 2018-12-31
dot icon09/08/2019
Confirmation statement made on 2019-07-29 with no updates
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
dot icon09/08/2018
Confirmation statement made on 2018-07-29 with no updates
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon07/08/2017
Confirmation statement made on 2017-07-29 with no updates
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon05/08/2016
Confirmation statement made on 2016-07-29 with updates
dot icon29/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon24/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon30/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon21/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon21/08/2014
Director's details changed for Irina Rowan on 2014-08-21
dot icon21/08/2014
Secretary's details changed for Toby Rowan on 2014-08-21
dot icon11/08/2014
Registered office address changed from Wentworth Bay Road Freshwater Isle of Wight PO40 9QS United Kingdom to C/O Accountancy People Unit Cs4a, Osborne Stable Block Whippingham Road East Cowes Isle of Wight PO32 6JU on 2014-08-11
dot icon01/11/2013
Total exemption full accounts made up to 2012-12-31
dot icon23/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon31/10/2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-10-31
dot icon24/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon24/08/2012
Register inspection address has been changed
dot icon01/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon02/11/2011
Registered office address changed from 33a Landguard Road Shanklin Isle of Wight PO37 7JU United Kingdom on 2011-11-02
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon23/08/2010
Director's details changed for Irina Rowan on 2010-07-29
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/08/2009
Return made up to 29/07/09; full list of members
dot icon26/08/2009
Director's change of particulars / irina rowan / 17/01/2009
dot icon25/08/2009
Secretary's change of particulars / toby rowan / 17/01/2009
dot icon19/02/2009
Registered office changed on 19/02/2009 from 9 leighton mount 72 victoria avenue, shanklin isle of wight PO37 6LY
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/08/2008
Return made up to 29/07/08; full list of members
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/08/2007
Return made up to 29/07/07; full list of members
dot icon06/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon25/08/2006
Return made up to 29/07/06; full list of members
dot icon25/08/2006
Director's particulars changed
dot icon25/08/2006
Secretary's particulars changed
dot icon21/11/2005
Registered office changed on 21/11/05 from: 15 royal street sandown isle of wight PO36 8LP
dot icon24/08/2005
Return made up to 29/07/05; full list of members
dot icon24/08/2005
Secretary's particulars changed
dot icon02/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/08/2004
Return made up to 29/07/04; full list of members
dot icon31/10/2003
Ad 29/07/03--------- £ si 2@1=2 £ ic 1/3
dot icon14/10/2003
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon08/08/2003
Secretary resigned
dot icon29/07/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext 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
0
215.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Irina Rowan
Director
28/07/2003 - Present
-
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
28/07/2003 - 28/07/2003
6456
Rowan, Toby
Secretary
28/07/2003 - Present
-

Persons with Significant Control

2
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 AMELROSE LTD

AMELROSE LTD is an(a) Dissolved company incorporated on 29/07/2003 with the registered office located at 13 Princes Street, Cowes PO31 7NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMELROSE LTD?

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AMELROSE LTD is currently Dissolved. It was registered on 29/07/2003 and dissolved on 17/10/2023.

Where is AMELROSE LTD located?

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AMELROSE LTD is registered at 13 Princes Street, Cowes PO31 7NA.

What does AMELROSE LTD do?

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AMELROSE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AMELROSE LTD?

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The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.