Amritvela

Company Registration Number: 03650739

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amritvela is a Private Unlimited Company first registered on 16 October 1998. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 206 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

03650739

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2008

Accounts Next Due

n/a

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £5,481£864£4,306£15,168
of which Cash £0£0£0£0
Total Assets £5,481£864£4,306£15,168
Current Liabilities £300,469£260,278£41,924£27,887
Net Current Assets £-294,988£-259,414£-37,618£-12,719
Total Net Worth £-294,649£-258,883£-220,802£-185,787

Previous Names

No previous names

Company Officers

  • LANCE, Mark Richard

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 October 1998

    Resigned on 16 October 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • FLEMING, Mary Jean

    Secretary

    Appointed on 16 October 1998

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Company Director

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • BOWER, Brian Frederick

    Director

    Appointed on 1 August 2009

    Resigned on 25 August 2013

    Nationality: American

    Occupation: Creative Digital Media

    Month of birth: October 1979

    15 Cookham Crescent
    Rotherhithe
    London
    SE16 6AW

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 16 October 1998

    Resigned on 16 October 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • FLEMING, Mary Jean

    Director

    Appointed on 16 October 1998

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • FLEMING, Nicholas Malcolm Charles

    Director

    Appointed on 16 October 1998

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

This information was most recently updated 24/09/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 April 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwMjE3MTY4OWFkaXF6a2N4.

  2. 30 January 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5NTkzNDAyNGFkaXF6a2N4.

  3. 23 January 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6XX5GFV. Transaction: MzE5NTY4ODUyN2FkaXF6a2N4.

  4. 1 December 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KCOJSA. Transaction: MzE5MTcxNjE0NWFkaXF6a2N4.

  5. 1 December 2017 Termination of appointment of Mary Jean Fleming as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X6KCNXBF. Transaction: MzE5MTcxNTQ2MWFkaXF6a2N4.

  6. 1 December 2017 Termination of appointment of Nicholas Malcolm Charles Fleming as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X6KCKWOB. Transaction: MzE5MTcxMTc5OGFkaXF6a2N4.

  7. 1 December 2017 Termination of appointment of Mary Jean Fleming as a secretary on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM02. Barcode: X6KCL1HN. Transaction: MzE5MTcxMTc2N2FkaXF6a2N4.

  8. 1 December 2017 Appointment of Mr Mark Richard Lance as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X6KCL06X. Transaction: MzE5MTcxMTc0N2FkaXF6a2N4.

  9. 21 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDg0MzAyM2FkaXF6a2N4.

  10. 20 December 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XL15. Transaction: MzE2NDg0Mjg3MGFkaXF6a2N4.

  11. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzYwMDkzMWFkaXF6a2N4.

  12. 6 October 2016 Director's details changed for Nicholas Malcolm Charles Fleming on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5H1PM6X. Transaction: MzE1OTExMTM4NGFkaXF6a2N4.

  13. 6 October 2016 Director's details changed for Mary Jean Fleming on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5H1PLAP. Transaction: MzE1OTExMTEyMmFkaXF6a2N4.

  14. 6 October 2016 Secretary's details changed for Mary Jean Fleming on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH03. Barcode: X5H1PK4R. Transaction: MzE1OTExMDg1NGFkaXF6a2N4.

  15. 28 July 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C692Z4. Transaction: MzE1MzkxNjU3MWFkaXF6a2N4.

  16. 24 May 2016 Registered office address changed from 15 Cookham Crescent Rotherhithe London SE16 6AW to 8 Baden Place Crosby Row London SE1 1YW on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NU7SW. Transaction: MzE0OTIyNzQzOGFkaXF6a2N4.

  17. 28 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUEC8. Transaction: MzEzMTkwOTA0NmFkaXF6a2N4.

  18. 19 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GQ07X7. Transaction: MzEwNzgyNjA2NGFkaXF6a2N4.

  19. 27 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRVG1. Transaction: MzA4NTkxOTgzMWFkaXF6a2N4.

  20. 27 August 2013 Termination of appointment of Brian Bower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN2076. Transaction: MzA4MzkwODA3MGFkaXF6a2N4.

  21. 18 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQW5KA. Transaction: MzA2NDI5MzY5MWFkaXF6a2N4.

  22. 31 March 2012 Registered office address changed from St Paul's House Warwick Lane London EC4P 4BN on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Address. Type: AD01. Barcode: X15VD103. Transaction: MzA1NTExNDIwM2FkaXF6a2N4.

  23. 4 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XXINHY2G. Transaction: MzA0NDgwNDUzNWFkaXF6a2N4.

  24. 14 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XNCUGO82. Transaction: MzAyNTI2NjA3NmFkaXF6a2N4.

  25. 14 October 2010 Director's details changed for Nicholas Malcolm Charles Fleming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNCUFO81. Transaction: MzAyNTI2MTQ4MmFkaXF6a2N4.

  26. 28 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XSH2FEHI. Transaction: MzAwMTY2MzM1OWFkaXF6a2N4.

  27. 28 September 2009 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Barcode: L0IIWDNH. Transaction: MjA0MjI4NjE4OWFkaXF6a2N4.

  28. 28 September 2009 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Barcode: L0IIVDNG. Transaction: MjA0MjI4NjE5MGFkaXF6a2N4.

  29. 28 September 2009 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Barcode: L0IIUDNF. Transaction: MjA0MjI4NjE5MWFkaXF6a2N4.

  30. 28 September 2009 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Barcode: L0IIRDNC. Transaction: MjA0MjI4NjE5M2FkaXF6a2N4.

  31. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI4NjE5MmFkaXF6a2N4.

  32. 28 September 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L0IITDNE. Transaction: MjA0MjI4NjA5MWFkaXF6a2N4.

  33. 4 August 2009 Director appointed mr brian frederick bower [View PDF]

    Category: Officers. Type: 288a. Barcode: XZZWPC4W. Transaction: MjAzODQ1MDk1NmFkaXF6a2N4.

  34. 3 August 2009 Ad 01/08/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZVZYC33. Transaction: MjAzODQwMDIwOWFkaXF6a2N4.

  35. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGZIW6QZ. Transaction: MjAyNDA1NDY5OGFkaXF6a2N4.

  36. 18 December 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHS15RG. Transaction: MjAyMDcxMDY0NGFkaXF6a2N4.

  37. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NjIxOGFkaXF6a2N4.

  38. 2 November 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQyMDAyNWFkaXF6a2N4.

  39. 16 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3MjA4NmFkaXF6a2N4.

  40. 16 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0NDIxMGFkaXF6a2N4.

  41. 26 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDkxMDM3NWFkaXF6a2N4.

  42. 30 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3NTQ0NmFkaXF6a2N4.

  43. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODE5NDcwN2FkaXF6a2N4.

  44. 7 January 2005 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNDg2OWFkaXF6a2N4.

  45. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODg3MjAyMGFkaXF6a2N4.

  46. 26 September 2003 Return made up to 19/09/03; full list of members

    Category: Annual return. Type: 363s. Transaction: ODk5MTMxOTBhZGlxemtjeA.

  47. 26 September 2003 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIzODU2MmFkaXF6a2N4.

  48. 26 September 2003 Return made up to 16/10/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE1MjM4NTYyYWRpcXprY3g.

  49. 8 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjY0MzkzMGFkaXF6a2N4.

  50. 11 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTUyOTU5NGFkaXF6a2N4.

  51. 18 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2MTkyOGFkaXF6a2N4.

  52. 14 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIwMDIwMWFkaXF6a2N4.

  53. 27 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE5MjIxOGFkaXF6a2N4.

  54. 21 October 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzMjE1NGFkaXF6a2N4.

  55. 25 August 1999 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTIxODc1M2FkaXF6a2N4.

  56. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIxODcyOWFkaXF6a2N4.

  57. 22 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMzNjIyOWFkaXF6a2N4.

  58. 22 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcwMzkxNWFkaXF6a2N4.

  59. 22 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUwMDQwN2FkaXF6a2N4.

  60. 16 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA3NDIyMGFkaXF6a2N4.

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54.166.207.223 Thu, 18 Oct 2018 10:16:33 +0100