AMTELLA SOLUTIONS LIMITED

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AMTELLA SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03746069Copy
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Incorporation date

05/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

59 High Street, Hurstpierpoint, Hassocks, West Sussex BN6 9RECopy
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Latest events (Record since 05/04/1999)
dot icon11/09/2017
Final Gazette dissolved via compulsory strike-off
dot icon26/06/2017
First Gazette notice for compulsory strike-off
dot icon08/05/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon06/01/2016
Total exemption small company accounts made up to 2015-09-30
dot icon22/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon02/03/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/11/2014
Termination of appointment of Zdzislaw Wladyslaw Jaworski as a director on 2014-07-31
dot icon13/09/2014
Appointment of Mr Dominik Zdzislaw Jaworski as a director on 2014-09-01
dot icon04/06/2014
Registered office address changed from 82 St. John Street London EC1M 4JN on 2014-06-05
dot icon04/06/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon20/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon10/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon10/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon06/03/2012
Secretary's details changed for Grosvenor Secretary Ltd on 2012-03-07
dot icon12/07/2011
Total exemption full accounts made up to 2010-09-30
dot icon17/05/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon12/05/2011
Secretary's details changed for Grosvenor Secretary Ltd on 2011-04-06
dot icon14/03/2011
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2011-03-15
dot icon17/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon18/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon18/04/2010
Secretary's details changed for Grosvenor Secretary Ltd on 2010-04-05
dot icon09/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon05/05/2009
Return made up to 06/04/09; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon13/04/2008
Return made up to 06/04/08; full list of members
dot icon15/11/2007
Certificate of change of name
dot icon09/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon26/04/2007
Return made up to 06/04/07; full list of members
dot icon03/09/2006
New secretary appointed
dot icon31/08/2006
Secretary resigned
dot icon17/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon07/05/2006
Registered office changed on 08/05/06 from: well court 14-16 farringdon lane london EC1R 3AU
dot icon20/04/2006
Return made up to 06/04/06; full list of members
dot icon04/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon28/04/2005
Return made up to 06/04/05; full list of members
dot icon28/04/2005
New secretary appointed
dot icon28/04/2005
Secretary resigned
dot icon02/06/2004
Return made up to 06/04/04; full list of members
dot icon05/05/2004
Total exemption small company accounts made up to 2003-09-30
dot icon06/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon27/04/2003
Return made up to 06/04/03; full list of members
dot icon31/05/2002
Return made up to 06/04/02; full list of members
dot icon20/05/2002
Total exemption small company accounts made up to 2001-09-30
dot icon20/01/2002
Registered office changed on 21/01/02 from: 3 horsham gates north street horsham west sussex RH13 5PJ
dot icon09/01/2002
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon01/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon14/06/2001
Secretary resigned
dot icon14/06/2001
New secretary appointed
dot icon14/06/2001
Director resigned
dot icon05/06/2001
Director's particulars changed
dot icon22/04/2001
Return made up to 06/04/01; full list of members
dot icon15/01/2001
New secretary appointed
dot icon15/01/2001
Secretary resigned
dot icon28/12/2000
Registered office changed on 29/12/00 from: landmark house 75 station road horsham west sussex RH13 5EX
dot icon03/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon11/05/2000
Return made up to 06/04/00; full list of members
dot icon08/02/2000
Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100
dot icon05/02/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon28/11/1999
Director's particulars changed
dot icon28/11/1999
Secretary's particulars changed;director's particulars changed
dot icon26/04/1999
Certificate of change of name
dot icon26/04/1999
New secretary appointed;new director appointed
dot icon26/04/1999
New director appointed
dot icon26/04/1999
Director resigned
dot icon26/04/1999
Secretary resigned
dot icon26/04/1999
Registered office changed on 27/04/99 from: 84 temple avenue london EC4Y 0HP
dot icon05/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2016
dot iconLast accounts made up to
29/09/2015View PDF

Confirmation

dot iconLast statement dated
29/09/2015
See more events →

Financial Ratios

AMTELLA SOLUTIONS LIMITED has not submitted financial statements

AMTELLA SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMTELLA SOLUTIONS LIMITED

AMTELLA SOLUTIONS LIMITED is a Dissolved company incorporated on 05/04/1999 with the registered office located at 59 High Street, Hurstpierpoint, Hassocks, West Sussex BN6 9RE. 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 AMTELLA SOLUTIONS LIMITED?

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AMTELLA SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/04/1999 and dissolved on 11/09/2017.

Where is AMTELLA SOLUTIONS LIMITED located?

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AMTELLA SOLUTIONS LIMITED is registered at 59 High Street, Hurstpierpoint, Hassocks, West Sussex BN6 9RE.

What does AMTELLA SOLUTIONS LIMITED do?

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AMTELLA SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMTELLA SOLUTIONS LIMITED?

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The latest filing was on 11/09/2017: Final Gazette dissolved via compulsory strike-off.