AMARULA ELECTRONICS LIMITED
Company is dissolved
General Information
NAME
AMARULA ELECTRONICS LIMITED
COMPANY NUMBER
10632766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
22/02/2017
(7 years and 10 months old)
WEBSITE
www.amarula-electronics.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
WIGAN
WN6 9DW
Skull House Lane
Appley Bridge
WIGAN
WN6 9DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/08/2022 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 03/05/2022 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 25/03/2021 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARULA SOLUTIONS BV | N/A | N/A |
| AMARULA ELECTRONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2022 | New Board Member Nigel Evans (918741606) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMARULA ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMARULA ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMARULA ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/08/2022 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 03/05/2022 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 25/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2021 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 18/03/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 18/03/2021 | No description (RESOLUTIONS) | other | |
| 17/09/2020 | Annual Accounts. (AA) | accounts | |
| 12/03/2020 | Change of director’s details (CH01) | officers | |
| 12/03/2020 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/03/2019 | Confirmation Statement (CS01) | other | |
| 21/11/2018 | Annual Accounts. (AA) | accounts | |
| 22/02/2018 | Confirmation Statement (CS01) | other | |
| 03/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2017 | No description (RESOLUTIONS) | other | |
| 22/02/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARULA SOLUTIONS BV | N/A | N/A |
| AMARULA ELECTRONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2022 | New Board Member Nigel Evans (918741606) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
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