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Company Information for

AMETYSTAR LIMITED

DEPT 757, 196 HIGH STREET, WOOD GREEN, LONDON, N22 8HH,
Company Registration Number
08535254
Private Limited Company
Active

Company Overview

About Ametystar Ltd
AMETYSTAR LIMITED was founded on 2013-05-20 and has its registered office in London. The organisation's status is listed as "Active". Ametystar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMETYSTAR LIMITED
 
Legal Registered Office
DEPT 757, 196 HIGH STREET
WOOD GREEN
LONDON
N22 8HH
Other companies in DN6
 
Filing Information
Company Number 08535254
Company ID Number 08535254
Date formed 2013-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETYSTAR LIMITED
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Company Officers of AMETYSTAR LIMITED

Current Directors
Officer Role Date Appointed
BOHUSLAV SEKYRA
Director 2015-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETR BAJER
Director 2015-01-21 2015-02-23
ZDENEK VALASEK
Director 2013-05-20 2015-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Director's details changed for Mr Zdenek Henes on 2024-03-22
2024-03-22Withdrawal of a person with significant control statement on 2024-03-22
2024-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZDENEK HENES
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-01-31Administrative restoration application
2024-01-31CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2024-01-31CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2024-01-31CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2024-01-31CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM PO Box 4385 08535254: Companies House Default Address Cardiff CF14 8LH
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-09DISS40Compulsory strike-off action has been discontinued
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-07RP05Companies House applied as default registered office address PO Box 4385, 08535254: Companies House Default Address, Cardiff, CF14 8LH on 2019-01-07
2018-08-21PSC08Notification of a person with significant control statement
2018-08-21AP01DIRECTOR APPOINTED MR ZDENEK HENES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BOHUSLAV SEKYRA
2018-08-21PSC07CESSATION OF BOHUSLAV SEKYRA AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom
2017-06-13REGISTERED OFFICE CHANGED ON 13/06/17 FROM , Dept 757E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Dept 757 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
2017-04-26REGISTERED OFFICE CHANGED ON 26/04/17 FROM , Dept 757 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom
2015-08-12REGISTERED OFFICE CHANGED ON 12/08/15 FROM , Dept 757E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM Dept 757 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England
2015-06-10REGISTERED OFFICE CHANGED ON 10/06/15 FROM , Dept 757 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England
2015-02-23AP01DIRECTOR APPOINTED DIRECTOR BOHUSLAV SEKYRA
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETR BAJER
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-23AP01DIRECTOR APPOINTED MR PETR BAJER
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ZDENEK VALASEK
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
2014-10-07REGISTERED OFFICE CHANGED ON 07/10/14 FROM , Dept 757E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-06AR0123/06/14 ANNUAL RETURN FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM DEPT 757 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND
2014-07-09REGISTERED OFFICE CHANGED ON 09/07/14 FROM , Dept 757 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-08AR0123/06/13 FULL LIST
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 43 43 OWSTON ROAD DONCASTER DONCASTER DN6 8DA UNITED KINGDOM
2013-06-07REGISTERED OFFICE CHANGED ON 07/06/13 FROM , 43 43 Owston Road Doncaster, Doncaster, DN6 8DA, United Kingdom
2013-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMETYSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMETYSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMETYSTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 AMETYSTAR LIMITED

Intangible Assets
Patents
We have not found any records of AMETYSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMETYSTAR LIMITED
Trademarks
We have not found any records of AMETYSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMETYSTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMETYSTAR LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AMETYSTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMETYSTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMETYSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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