AMETHYST CORPORATE ENTERPRISES LTD

Key Data

Status

Dissolved

Company No.

07444976

Incorporation date

19/11/2010

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2010)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2025

Application to strike the company off the register

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

30/01/2023

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

29/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

23/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

27/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (5 pages)

07/12/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

24/10/2018

Termination of appointment of Nicola Anne Smith as a secretary on 2018-10-24

View PDF (1 pages)

24/10/2018

Appointment of Richard Steven Allardice as a secretary on 2018-10-24

View PDF (2 pages)

20/01/2018

Registration of charge 074449760002, created on 2018-01-18

View PDF (23 pages)

27/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

06/10/2017

Secretary's details changed for Nicola Anne Cousins on 2017-10-01

View PDF (1 pages)

03/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (11 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

05/04/2016

Registration of charge 074449760001, created on 2016-03-23

View PDF (26 pages)

16/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

03/12/2015

Appointment of Mrs Suzanne Helen Horner as a director on 2015-10-06

View PDF (3 pages)

02/12/2015

Appointment of Nicola Anne Cousins as a secretary on 2015-10-06

View PDF (3 pages)

01/12/2015

Termination of appointment of Brian Alfred Cooper as a director on 2015-10-06

View PDF (2 pages)

01/12/2015

Termination of appointment of Elaine Mary Bernadette Cooper as a director on 2015-10-06

View PDF (2 pages)

05/11/2015

Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1RA on 2015-11-05

View PDF (2 pages)

23/09/2015

Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 2015-03-03

View PDF (1 pages)

07/09/2015

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

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

30/09/2014

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

View PDF (8 pages)

13/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

30/09/2013

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

View PDF (15 pages)

21/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

21/08/2012

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

View PDF (7 pages)

20/02/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

28/06/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

19/11/2010

Incorporation

View PDF (30 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

31/03/2023

Next confirmation date

16/11/2024

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
1
294.76K
-
0.00
-
-

2022
1
294.76K
-
0.00
-
-

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
KERRY SECRETARIAL SERVICES LTD	Corporate Secretary	19/11/2010 - 03/03/2015	185
Cooper, Brian Alfred	Director	19/11/2010 - 06/10/2015	3
Cooper, Elaine Mary Bernadette	Director	19/11/2010 - 06/10/2015	3
Horner, Suzanne Helen	Director	06/10/2015 - Present	17
Allardice, Richard Steven	Secretary	24/10/2018 - Present	-

Persons with Significant Control

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

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Description

About AMETHYST CORPORATE ENTERPRISES LTD

AMETHYST CORPORATE ENTERPRISES LTD is an(a) Dissolved company incorporated on 19/11/2010 with the registered office located at Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex CO1 1RA. 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 AMETHYST CORPORATE ENTERPRISES LTD?

AMETHYST CORPORATE ENTERPRISES LTD is currently Dissolved. It was registered on 19/11/2010 and dissolved on 15/04/2025.

Where is AMETHYST CORPORATE ENTERPRISES LTD located?

AMETHYST CORPORATE ENTERPRISES LTD is registered at Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex CO1 1RA.

What does AMETHYST CORPORATE ENTERPRISES LTD do?

AMETHYST CORPORATE ENTERPRISES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMETHYST CORPORATE ENTERPRISES LTD?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.