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Amirose International Limited

Amirose International Limited is a dissolved company incorporated on 18 February 1997 with the registered office located in London, City of London. Amirose International Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 8 January 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03320405
Private limited company
Age
28 years
Incorporated 18 February 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1954
Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Vacationer Limited
Alastair John Kennedy is a mutual person.
Active
The Red Tree Consultancy Limited
Stirling Michael Murray is a mutual person.
Active
Counter Culture Group Limited
Stirling Michael Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 May 2008
For period 31 Jul31 May 2008
Traded for 10 months
Cash in Bank
£165.43K
Increased by £36.07K (+28%)
Turnover
£1.18M
Increased by £1.18M (%)
Employees
6
Increased by 6 (%)
Total Assets
£1.72M
Increased by £29.54K (+2%)
Total Liabilities
-£292.64K
Increased by £120.92K (+70%)
Net Assets
£1.43M
Decreased by £91.37K (-6%)
Debt Ratio (%)
17%
Increased by 6.85% (+67%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Jan 2015
Insolvency Court Order
11 Years Ago on 4 Jun 2014
Voluntary Liquidator Resigned
11 Years Ago on 4 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Jun 2014
Registered Address Changed
11 Years Ago on 14 Mar 2014
Voluntary Liquidator Appointed
12 Years Ago on 4 Sep 2013
Insolvency Filed
12 Years Ago on 4 Sep 2013
Voluntary Liquidator Resigned
12 Years Ago on 4 Sep 2013
Insolvency Filed
12 Years Ago on 4 Sep 2013
Registered Address Changed
14 Years Ago on 23 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jan 2015
Liquidators' statement of receipts and payments to 19 September 2014
Submitted on 8 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Oct 2014
Liquidators' statement of receipts and payments to 24 July 2014
Submitted on 21 Aug 2014
Appointment of a voluntary liquidator
Submitted on 4 Jun 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Jun 2014
Insolvency court order
Submitted on 4 Jun 2014
Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014
Submitted on 14 Mar 2014
Liquidators' statement of receipts and payments to 24 January 2014
Submitted on 11 Feb 2014
Insolvency filing
Submitted on 4 Sep 2013
Repayment History
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