AMETISTA LIMITED

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AMETISTA LIMITED

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Key Data

Status

Dissolved

Company No.

07529568

Incorporation date

15/02/2011

Size

Dormant

Contacts

Registered address

Registered address

Unit 2 Popin Business Centre, Southway, Wembley, Middlesex HA9 0HBCopy
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Latest events (Record since 15/02/2011)
dot icon20/01/2026
Final Gazette dissolved via compulsory strike-off
dot icon04/11/2025
First Gazette notice for compulsory strike-off
dot icon15/11/2024
Accounts for a dormant company made up to 2024-02-29
dot icon25/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon21/11/2023
Accounts for a dormant company made up to 2023-02-28
dot icon25/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon21/11/2022
Accounts for a dormant company made up to 2022-02-28
dot icon26/08/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon08/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon16/08/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon23/02/2021
Accounts for a dormant company made up to 2020-02-29
dot icon09/09/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon12/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon13/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon13/08/2019
Notification of Elio Pietro Negri as a person with significant control on 2019-08-13
dot icon13/08/2019
Termination of appointment of Roberto Angelo Bragato as a director on 2019-08-12
dot icon13/08/2019
Cessation of Roberto Angelo Bragato as a person with significant control on 2019-08-13
dot icon13/08/2019
Appointment of Elio Pietro Negri as a director on 2019-08-12
dot icon16/07/2019
Confirmation statement made on 2019-07-16 with updates
dot icon16/07/2019
Notification of Roberto Angelo Bragato as a person with significant control on 2019-07-16
dot icon16/07/2019
Cessation of Gabriele Richard Solinto as a person with significant control on 2019-07-16
dot icon16/07/2019
Termination of appointment of Gabriele Richard Solinto as a director on 2019-07-16
dot icon16/07/2019
Appointment of Roberto Angelo Bragato as a director on 2019-07-16
dot icon26/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon26/11/2018
Accounts for a dormant company made up to 2018-02-28
dot icon15/03/2018
Confirmation statement made on 2018-03-15 with updates
dot icon15/03/2018
Notification of Gabriele Richard Solinto as a person with significant control on 2018-03-05
dot icon15/03/2018
Cessation of Antonio Di Mauro as a person with significant control on 2018-03-05
dot icon15/03/2018
Termination of appointment of Antonio Di Mauro as a director on 2018-03-05
dot icon15/03/2018
Appointment of Gabriele Richard Solinto as a director on 2018-03-05
dot icon29/11/2017
Micro company accounts made up to 2017-02-28
dot icon28/03/2017
Confirmation statement made on 2017-03-27 with updates
dot icon27/03/2017
Termination of appointment of Tomaso Montanari as a director on 2017-03-27
dot icon27/03/2017
Appointment of Antonio Di Mauro as a director on 2017-03-27
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon30/11/2016
Termination of appointment of Rosario Marano as a director on 2016-11-21
dot icon30/11/2016
Termination of appointment of Adler Limited as a secretary on 2016-11-21
dot icon30/11/2016
Appointment of Tomaso Montanari as a director on 2016-11-21
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon02/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon11/03/2016
Statement by Directors
dot icon11/03/2016
Statement of capital on 2016-03-11
dot icon11/03/2016
Solvency Statement dated 01/03/16
dot icon11/03/2016
Resolutions
dot icon27/11/2015
Accounts for a dormant company made up to 2015-02-28
dot icon05/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon23/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon23/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon22/11/2014
Accounts for a dormant company made up to 2014-02-28
dot icon27/02/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon26/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon02/10/2013
Appointment of Mr Rosario Marano as a director
dot icon02/10/2013
Termination of appointment of Silvia Bertolli as a director
dot icon23/05/2013
Appointment of Silvia Margherita Bertolli as a director
dot icon23/05/2013
Termination of appointment of Rosario Marano as a director
dot icon11/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
dot icon06/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon19/10/2012
Appointment of Adler Limited as a secretary
dot icon19/10/2012
Appointment of Mr Rosario Marano as a director
dot icon19/10/2012
Termination of appointment of Camillo Sasselli as a director
dot icon17/07/2012
Compulsory strike-off action has been discontinued
dot icon14/07/2012
Annual return made up to 2012-02-16 with full list of shareholders
dot icon19/06/2012
First Gazette notice for compulsory strike-off
dot icon16/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
dot icon15/02/2011
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
13/08/2025
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
10.00K
-
0.00
10.00K
-
2022
-
10.00K
-
0.00
10.00K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ADLER LIMITED
Corporate Secretary
19/10/2012 - 21/11/2016
26
Marano, Rosario
Director
10/09/2012 - 23/05/2013
15
Marano, Rosario
Director
30/08/2013 - 21/11/2016
15
Antonio Di Mauro
Director
27/03/2017 - 05/03/2018
-
Elio Pietro Negri
Director
12/08/2019 - Present
-

Persons with Significant Control

6
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 AMETISTA LIMITED

AMETISTA LIMITED is an(a) Dissolved company incorporated on 15/02/2011 with the registered office located at Unit 2 Popin Business Centre, Southway, Wembley, Middlesex HA9 0HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMETISTA LIMITED?

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AMETISTA LIMITED is currently Dissolved. It was registered on 15/02/2011 and dissolved on 20/01/2026.

Where is AMETISTA LIMITED located?

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AMETISTA LIMITED is registered at Unit 2 Popin Business Centre, Southway, Wembley, Middlesex HA9 0HB.

What does AMETISTA LIMITED do?

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AMETISTA LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for AMETISTA LIMITED?

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The latest filing was on 20/01/2026: Final Gazette dissolved via compulsory strike-off.