This company is commonly known as Amethyst Stud Ltd. The company was founded 16 years ago and was given the registration number 06378515. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
Name | : | AMETHYST STUD LTD |
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Company Number | : | 06378515 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 2007 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 31 December 2010 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 31 December 2010 | Active |
Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ | Corporate Secretary | 21 September 2007 | Active |
C/O Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, United Kingdom, WD3 1EQ | Corporate Secretary | 21 September 2007 | Active |
C/O Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, United Kingdom, WD3 1EQ | Director | 21 September 2007 | Active |
Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ | Corporate Director | 21 September 2007 | Active |
Mr Brian Alfred Cooper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1939 |
Nationality | : | British |
Address | : | 130, Shaftesbury Avenue, London, W1D 5EU |
Nature of control | : |
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Mrs Elaine Mary Bernadette Cooper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Address | : | 130, Shaftesbury Avenue, London, W1D 5EU |
Nature of control | : |
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Date | Category | Description | |
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2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-04 | Gazette | Gazette notice voluntary. | Download |
2021-12-17 | Dissolution | Dissolution application strike off company. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-08 | Officers | Change person director company with change date. | Download |
2019-11-08 | Officers | Change person director company with change date. | Download |
2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Officers | Change person director company with change date. | Download |
2019-08-27 | Officers | Change person director company with change date. | Download |
2019-08-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-27 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-12 | Officers | Change person director company with change date. | Download |
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