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AMRIS LIMITED

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AMRIS LIMITED

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Key Data

Status

Dissolved

Company No.

04063994

Incorporation date

04/09/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

154 Bishopsgate, London EC2M 4LNCopy
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Latest events (Record since 04/09/2000)
dot icon06/02/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/11/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/11/2023
Application to strike the company off the register
View PDF (2 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon31/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon30/08/2023
Director's details changed for Charles-Henri Bernard on 2023-08-30
View PDF (2 pages)
dot icon16/12/2022
Director's details changed for Etienne Colella on 2022-12-16
View PDF (2 pages)
dot icon06/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon26/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon22/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon17/12/2018
Director's details changed for Etienne Colella on 2018-12-12
View PDF (2 pages)
dot icon12/12/2018
Director's details changed for Etienne Colella on 2018-12-12
View PDF (2 pages)
dot icon12/12/2018
Director's details changed for Mr Mark Simon Kieve on 2018-12-12
View PDF (2 pages)
dot icon03/12/2018
Change of details for The Internet Corporation Limited as a person with significant control on 2018-11-30
View PDF (2 pages)
dot icon10/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon07/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon07/03/2018
Director's details changed for Mr Mark Simon Kieve on 2018-02-28
View PDF (2 pages)
dot icon07/09/2017
Confirmation statement made on 2017-09-04 with updates
View PDF (4 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon03/03/2017
Appointment of Charles-Henri Bernard as a director on 2017-02-21
View PDF (3 pages)
dot icon03/03/2017
Appointment of Etienne Colella as a director on 2017-02-21
View PDF (3 pages)
dot icon03/03/2017
Termination of appointment of Mark Simon Kieve as a secretary on 2017-02-21
View PDF (2 pages)
dot icon03/03/2017
Termination of appointment of Russell Stuart King as a director on 2017-02-21
View PDF (2 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (6 pages)
dot icon06/09/2016
Registered office address changed from 135/137 Station Road London E4 6AG to 154 Bishopsgate London EC2M 4LN on 2016-09-06
View PDF (2 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon04/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon04/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon05/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon10/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon06/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2010
Director's details changed for Mr Mark Simon Kieve on 2010-09-01
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Mr Russell Stuart King on 2010-09-01
View PDF (2 pages)
dot icon19/10/2010
Secretary's details changed for Mr Mark Simon Kieve on 2010-09-01
View PDF (1 pages)
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon29/09/2009
Return made up to 04/09/09; full list of members
View PDF (3 pages)
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon20/10/2008
Return made up to 04/09/08; full list of members
View PDF (3 pages)
dot icon02/11/2007
Return made up to 04/09/07; full list of members
View PDF (2 pages)
dot icon02/11/2007
Director resigned
View PDF (1 pages)
dot icon29/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon16/10/2007
New secretary appointed
View PDF (4 pages)
dot icon16/10/2007
New director appointed
View PDF (2 pages)
dot icon05/01/2007
Secretary resigned
View PDF (1 pages)
dot icon23/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (7 pages)
dot icon13/10/2006
Return made up to 04/09/06; full list of members
View PDF (3 pages)
dot icon12/06/2006
New director appointed
View PDF (3 pages)
dot icon12/06/2006
New director appointed
View PDF (4 pages)
dot icon12/04/2006
Director resigned
View PDF (1 pages)
dot icon08/11/2005
Full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon12/09/2005
Return made up to 04/09/05; full list of members
View PDF (6 pages)
dot icon03/11/2004
Full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon02/11/2004
Director resigned
View PDF (1 pages)
dot icon10/09/2004
Return made up to 04/09/04; full list of members
View PDF (7 pages)
dot icon04/11/2003
Full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon15/09/2003
Return made up to 04/09/03; full list of members
View PDF (7 pages)
dot icon11/09/2002
Return made up to 04/09/02; full list of members
View PDF (7 pages)
dot icon11/06/2002
Full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon12/09/2001
Return made up to 04/09/01; full list of members
View PDF (6 pages)
dot icon18/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon26/09/2000
New director appointed
View PDF (2 pages)
dot icon26/09/2000
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon15/09/2000
Secretary resigned
View PDF (1 pages)
dot icon15/09/2000
Director resigned
View PDF (1 pages)
dot icon15/09/2000
New secretary appointed
View PDF (2 pages)
dot icon15/09/2000
New director appointed
View PDF (2 pages)
dot icon04/09/2000
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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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
3
1.00K
-
0.00
-
-
2022
3
1.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMRIS LIMITED

AMRIS LIMITED is an(a) Dissolved company incorporated on 04/09/2000 with the registered office located at 154 Bishopsgate, London EC2M 4LN. There is currently no 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 AMRIS LIMITED?

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AMRIS LIMITED is currently Dissolved. It was registered on 04/09/2000 and dissolved on 06/02/2024.

Where is AMRIS LIMITED located?

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AMRIS LIMITED is registered at 154 Bishopsgate, London EC2M 4LN.

What does AMRIS LIMITED do?

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AMRIS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMRIS LIMITED?

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The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.