Company Information for AMARIS ENERGY & FINANCE LIMITED
41A LONGDOWN LANE NORTH, EWELL, EPSOM, SURREY, KT17 3JB,
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Company Registration Number
04205988
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AMARIS ENERGY & FINANCE LIMITED | ||
Legal Registered Office | ||
41A LONGDOWN LANE NORTH EWELL EPSOM SURREY KT17 3JB Other companies in KT11 | ||
Previous Names | ||
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Company Number | 04205988 | |
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Company ID Number | 04205988 | |
Date formed | 2001-04-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:24:51 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN FOSS |
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CHRISTOPHER JOHN FOSS |
Officer | Role | Date Appointed | Date Resigned |
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AMANDA GAY AUSTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADRIAPET (ITALY) LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2003-12-12 | Dissolved 2014-09-30 | |
ADRIAPET LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2003-01-30 | Dissolved 2014-09-09 | |
SOLENT EXPLORATION INVESTMENTS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2015-01-06 | |
SOLENT EXPLORATION LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2015-01-06 | |
OIL & GAS INVESTMENTS LIMITED. | Company Secretary | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2014-07-15 | |
SOLENT EXPLORATION INVESTMENTS LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2015-01-06 | |
SOLENT EXPLORATION LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA AUSTIN | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 5 CONNOLLY HOUSE OAKWOOD AVENUE EPSOM SURREY KT19 7LP ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 25/04/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2015 FROM 9 THE GARTH MILES LANE COBHAM SURREY KT11 2DZ | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 25 | |
LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 25/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/04/14 FULL LIST | |
RES15 | CHANGE OF NAME 10/06/2013 | |
CERTNM | COMPANY NAME CHANGED AMARIS FINANCE LIMITED CERTIFICATE ISSUED ON 11/06/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOSS / 25/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GAY AUSTIN / 25/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOSS / 25/04/2011 | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GAY AUSTIN / 01/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA AUSTIN / 06/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FOSS / 06/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FOSS / 06/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 52 LINKS ROAD ASHTEAD SURREY KT21 2HW | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 5 CONNOLLY HOUSE OAKWOOD AVENUE EPSOM SURREY KT19 7LP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/05/02 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-08-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMARIS ENERGY & FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as AMARIS ENERGY & FINANCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AMARIS ENERGY & FINANCE LIMITED | Event Date | 2010-08-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |