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AMUSEMINTS LIMITED

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AMUSEMINTS LIMITED

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Key Data

Status

Active

Company No.

06494817

Incorporation date

06/02/2008

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 35 White Hart Avenue, London SE28 0GUCopy
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Latest events (Record since 06/02/2008)
dot icon13/09/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/08/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/01/2024
Termination of appointment of Pietre John Maxwell Allen as a director on 2024-01-18
View PDF (1 pages)
dot icon15/09/2023
Termination of appointment of Iain Thomas Burke-Hamilton as a director on 2023-05-31
View PDF (1 pages)
dot icon15/09/2023
Cessation of Iain Thomas Burke-Hamilton as a person with significant control on 2023-05-31
View PDF (1 pages)
dot icon13/06/2023
Appointment of Mr Pietre John Maxwell Allen as a director on 2023-06-01
View PDF (2 pages)
dot icon10/06/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/06/2023
Micro company accounts made up to 2022-02-28
View PDF (8 pages)
dot icon08/06/2023
Micro company accounts made up to 2023-02-28
View PDF (8 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-07 with updates
View PDF (4 pages)
dot icon11/02/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-11 with no updates
View PDF (3 pages)
dot icon23/11/2021
Micro company accounts made up to 2021-02-28
View PDF (3 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-11 with no updates
View PDF (3 pages)
dot icon17/12/2020
Micro company accounts made up to 2020-02-28
View PDF (3 pages)
dot icon10/09/2020
Confirmation statement made on 2020-07-11 with no updates
View PDF (3 pages)
dot icon16/01/2020
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon05/10/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/10/2019
Registered office address changed from Park Royal Business Centre Park Royal Road London NW10 7LQ England to Unit 1 35 White Hart Avenue London SE28 0GU on 2019-10-04
View PDF (1 pages)
dot icon03/10/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon01/10/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon27/11/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/11/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon10/11/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/10/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon18/10/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/10/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon03/10/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon19/11/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/11/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (6 pages)
dot icon04/10/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/01/2016
Registered office address changed from Unit.1 35 White Hart Avenue London SE28 0GU to Park Royal Business Centre Park Royal Road London NW10 7LQ on 2016-01-21
View PDF (1 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon07/09/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2015
Termination of appointment of Pietre John Maxwell Allen as a secretary on 2015-07-01
View PDF (1 pages)
dot icon29/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon11/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2013
Registered office address changed from 28 the Grove, North Cray Sidcup Kent DA14 4NQ on 2013-07-11
View PDF (1 pages)
dot icon18/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon07/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon08/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon22/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Director's details changed for Mr Iain Thomas Burke-Hamilton on 2010-03-22
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon25/03/2009
Return made up to 06/02/09; full list of members
View PDF (3 pages)
dot icon16/09/2008
Director appointed mr iain thomas burke-hamilton
View PDF (1 pages)
dot icon08/09/2008
Secretary appointed mr pietre john allen
View PDF (1 pages)
dot icon06/02/2008
Secretary resigned
View PDF (1 pages)
dot icon06/02/2008
Director resigned
View PDF (1 pages)
dot icon06/02/2008
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
07/06/2024
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
dot iconNext due on
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
837.00
-
0.00
-
-
2022
1
71.41K
-
0.00
-
-
2023
1
84.42K
-
0.00
-
-
2023
1
84.42K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

84.42K £Ascended18.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
06/02/2008 - 06/02/2008
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
06/02/2008 - 06/02/2008
41295
Allen, Pietre John Maxwell
Director
01/06/2023 - 18/01/2024
13
Burke Hamilton, Iain Thomas
Director
21/06/2008 - 31/05/2023
21
Allen, Pietre John Maxwell
Secretary
21/06/2008 - 01/07/2015
2

Persons with Significant Control

3
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 AMUSEMINTS LIMITED

AMUSEMINTS LIMITED is an(a) Active company incorporated on 06/02/2008 with the registered office located at Unit 1 35 White Hart Avenue, London SE28 0GU. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMUSEMINTS LIMITED?

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AMUSEMINTS LIMITED is currently Active. It was registered on 06/02/2008 .

Where is AMUSEMINTS LIMITED located?

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AMUSEMINTS LIMITED is registered at Unit 1 35 White Hart Avenue, London SE28 0GU.

What does AMUSEMINTS LIMITED do?

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AMUSEMINTS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does AMUSEMINTS LIMITED have?

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AMUSEMINTS LIMITED had 1 employees in 2023.

What is the latest filing for AMUSEMINTS LIMITED?

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The latest filing was on 13/09/2024: Compulsory strike-off action has been suspended.