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AMARILIS DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amarilis Design Ltd. The company was founded 4 years ago and was given the registration number 12288507. The firm's registered office is in UXBRIDGE. You can find them at 49 Hillingdon Hill, , Uxbridge, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMARILIS DESIGN LTD
Company Number:12288507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 49320 - Taxi operation
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:49 Hillingdon Hill, Uxbridge, England, UB10 0JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Leman Street, London, E1 8EU

Director29 October 2019Active
58, Leman Street, London, E1 8EU

Director29 October 2019Active

People with Significant Control

Mrs. Florentina Carbunaru
Notified on:29 October 2019
Status:Active
Date of birth:October 1972
Nationality:Romanian
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Doru-Cristian Carbunaru
Notified on:29 October 2019
Status:Active
Date of birth:January 1976
Nationality:Romanian
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Gazette

Gazette dissolved liquidation.

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2023-07-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-08Address

Change registered office address company with date old address new address.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-06-08Insolvency

Liquidation voluntary statement of affairs.

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2022-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-08Resolution

Resolution.

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2022-06-07Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Address

Change registered office address company with date old address new address.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-10-29Incorporation

Incorporation company.

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